Crimecure Security Systems Limited

Company Name	Crimecure Security Systems Limited
Company Status	Dissolved
Company Number	02237632
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Ferdinanda Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Closed
Appointed	27 August 2004(16 years, 5 months after company formation)
Appointment Duration	6 years (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2004(16 years, 5 months after company formation)
Appointment Duration	6 years (closed 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Closed
Appointed	13 November 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Jeffrey Maurice Wilberham Howlett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	40 Farleigh Fields Orton Wistow Peterborough Cambridgeshire PE2 6YB

Director Name	Mrs Shirley Ellen Howlett
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	40 Farleigh Fields Orton Wistow Peterborough Cambridgeshire PE2 6YB

Secretary Name	Mrs Shirley Ellen Howlett
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	40 Farleigh Fields Orton Wistow Peterborough Cambridgeshire PE2 6YB

Director Name	Mr Frederick Snyder Mitman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowcote House Woodwalton Lane Woodwalton Cambs PE17 5YJ

Director Name	Mrs Janet Mitman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowcote House Woodwalton Lane Woodwalton Huntingdon Cambridgeshire PE17 5YJ

Director Name	Rarfe John Chambers
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 August 2004)
Role	Security
Correspondence Address	71 Broad Street Clifton Shefford Bedfordshire SG17 5RL

Secretary Name	Mark George Fafalios
Nationality	American
Status	Resigned
Appointed	27 August 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 The Crescent Epsom Surrey KT18 7LJ

Director Name	Mr Robert William Harris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	31a Christchurch Lane Lichfield Staffordshire WS13 8AY

Director Name	Mark George Fafalios
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 The Crescent Epsom Surrey KT18 7LJ

Location

Registered Address	Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,805
Current Liabilities	£2,643

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Director's details changed for Mr Paul Richard Abbott on 22 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (5 pages)
29 January 2010	Director's details changed for Mr Paul Richard Abbott on 22 January 2010 (2 pages)
29 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1,000 (5 pages)
4 November 2008	Return made up to 20/10/08; full list of members (3 pages)
4 November 2008	Return made up to 20/10/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Return made up to 20/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2008	Return made up to 20/10/07; no change of members (7 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 November 2006	Return made up to 20/10/06; full list of members (7 pages)
1 November 2006	Return made up to 20/10/06; full list of members (7 pages)
4 May 2006	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Return made up to 20/10/05; full list of members (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 May 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
19 May 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
10 November 2004	Return made up to 20/10/04; full list of members (6 pages)
10 November 2004	Return made up to 20/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 October 2004	Registered office changed on 07/10/04 from: north street stilton peterborough cambridgeshire PE7 3RR (1 page)
7 October 2004	Registered office changed on 07/10/04 from: north street stilton peterborough cambridgeshire PE7 3RR (1 page)
7 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned;director resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned;director resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 November 2003	Return made up to 02/10/03; no change of members (7 pages)
17 November 2003	Return made up to 02/10/03; no change of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 November 2002	Return made up to 20/10/02; no change of members (7 pages)
6 November 2002	Return made up to 20/10/02; no change of members (7 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 October 2001	Return made up to 20/10/01; full list of members (7 pages)
28 October 2001	Return made up to 20/10/01; full list of members (7 pages)
30 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2001 (3 pages)
30 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2001 (3 pages)
30 August 2001	Notice of completion of voluntary arrangement (5 pages)
30 August 2001	Notice of completion of voluntary arrangement (5 pages)
24 July 2001	Return made up to 20/10/98; full list of members; amend (6 pages)
24 July 2001	Return made up to 20/10/98; full list of members; amend (6 pages)
15 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2001 (6 pages)
15 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2001 (6 pages)
14 May 2001	Full accounts made up to 30 June 2000 (11 pages)
14 May 2001	Full accounts made up to 30 June 2000 (11 pages)
13 October 2000	Return made up to 20/10/00; full list of members (7 pages)
13 October 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: shield house station approach yaxley peterborough PE7 3EG (1 page)
19 September 2000	Registered office changed on 19/09/00 from: shield house station approach yaxley peterborough PE7 3EG (1 page)
12 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2000 (5 pages)
12 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2000 (5 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
16 November 1999	Ad 01/10/99--------- Â£ si 50@1 (2 pages)
16 November 1999	Return made up to 20/10/99; full list of members (7 pages)
16 November 1999	Return made up to 20/10/99; full list of members (7 pages)
16 November 1999	Ad 01/10/99--------- Â£ si 50@1 (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1999 (5 pages)
19 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1999 (5 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 November 1998	Return made up to 20/10/98; no change of members (4 pages)
2 November 1998	Return made up to 20/10/98; no change of members (4 pages)
16 July 1998	O/C 6/7/98 rem/appt supervisors (5 pages)
16 July 1998	O/C 6/7/98 rem/appt supervisors (5 pages)
31 May 1998	Full accounts made up to 30 June 1997 (12 pages)
31 May 1998	Full accounts made up to 30 June 1997 (12 pages)
13 May 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1998 (6 pages)
13 May 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1998 (6 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
31 October 1997	Return made up to 20/10/97; full list of members (8 pages)
31 October 1997	Return made up to 20/10/97; full list of members (8 pages)
9 June 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 1997 (5 pages)
9 June 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 1997 (5 pages)
8 May 1997	Ad 08/10/96--------- Â£ si 998@1 (3 pages)
8 May 1997	Ad 08/10/96--------- Â£ si 998@1 (3 pages)
7 May 1997	Â£ nc 100/1000 08/10/96 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	Â£ nc 100/1000 08/10/96 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
30 April 1997	Auditor's resignation (1 page)
30 April 1997	Auditor's resignation (1 page)
10 December 1996	Return made up to 20/10/96; no change of members (4 pages)
10 December 1996	Return made up to 20/10/96; no change of members (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 March 1996	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 March 1996	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
15 December 1995	Return made up to 20/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 December 1995	Return made up to 20/10/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 30 June 1994 (12 pages)
4 May 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Auditor's resignation (2 pages)
28 April 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 May 1988	Memorandum and Articles of Association (5 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1988	Memorandum and Articles of Association (5 pages)
30 March 1988	Incorporation (13 pages)
30 March 1988	Incorporation (13 pages)

Crimecure Security Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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