Company NameU.K. Security Services Limited
Company StatusDissolved
Company Number02337104
CategoryPrivate Limited Company
Incorporation Date20 January 1989(35 years, 2 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Stephen David Betts
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(3 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 03 February 2004)
RoleSecurity Manager
Correspondence AddressAcorn House
Shab Hill, Birdlip
Gloucester
Gloucestershire
GL4 8JX
Wales
Director NameMrs Kenneth Peter Hinken
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(3 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 03 February 2004)
RoleBusiness Manager
Correspondence AddressSwallowfield 45 Hammers Lane
Mill Hill
London
NW7 4DB
Secretary NameMr Stephen David Betts
NationalityBritish
StatusClosed
Appointed08 March 1992(3 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 03 February 2004)
RoleSecurity Manager
Correspondence AddressAcorn House
Shab Hill, Birdlip
Gloucester
Gloucestershire
GL4 8JX
Wales

Location

Registered Address32 Parkfield Gardens
Harrow
Middlesex
HA2 6JR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Financials

Year2014
Turnover£23,857
Gross Profit£3,847
Cash£500
Current Liabilities£900

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

3 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2003First Gazette notice for compulsory strike-off (1 page)
6 March 2002Return made up to 08/03/02; full list of members (6 pages)
4 March 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
21 March 2001Return made up to 08/03/01; full list of members (6 pages)
9 March 2001Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
20 November 2000Full accounts made up to 31 January 2000 (10 pages)
14 March 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1999Full accounts made up to 31 January 1999 (10 pages)
23 March 1999Return made up to 08/03/99; full list of members (6 pages)
17 August 1998Full accounts made up to 31 January 1998 (10 pages)
27 May 1998Full accounts made up to 31 January 1997 (10 pages)
13 March 1998Return made up to 08/03/98; no change of members (4 pages)
21 March 1997Return made up to 08/03/97; no change of members (4 pages)
19 November 1996Full accounts made up to 31 January 1996 (9 pages)
15 April 1996Return made up to 08/03/96; full list of members (6 pages)
8 September 1995Accounts for a small company made up to 31 January 1995 (8 pages)
28 March 1995Return made up to 08/03/95; no change of members
  • 363(287) ‐ Registered office changed on 28/03/95
(4 pages)