| Company Name | Lockstock Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489126 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1990(34 years, 1 month ago) |
| Dissolution Date | 1 November 2009 (14 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Graham Phillips |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 November 2009) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Whytecliffe Road South Purley Surrey CR8 2AW |
| Director Name | Owen Ivor Phillips |
|---|---|
| Date of Birth | June 1921 (Born 103 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 November 1993) |
| Role | Security Consultant |
| Correspondence Address | 44 Whytecliffe Road South Purley Surrey CR8 2AW |
| Secretary Name | Peter Graham Phillips |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 26 Normanton Road South Croydon Surrey CR2 7AR |
| Secretary Name | Joan Wilson Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 January 1997) |
| Role | Company Director |
| Correspondence Address | 44 Whytecliffe Road South Purley Surrey CR8 2AW |
| Secretary Name | Mrs Christine Anne Prizeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 September 2006) |
| Role | Company Director |
| Correspondence Address | 28 Oaks Road Kenley Surrey CR8 5NR |
Location
| Registered Address | 37b Chipstead Valley Road Coulsdon Surrey CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,968 |
| Gross Profit | £40,373 |
| Net Worth | -£38,977 |
| Current Liabilities | £59,867 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2009 | Completion of winding up (1 page) |
| 9 January 2007 | Order of court to wind up (2 pages) |
| 27 November 2006 | Return made up to 30/06/06; full list of members
|
| 27 November 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 27 January 2006 | Return made up to 30/06/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 October 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 29 March 2004 | Return made up to 30/06/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 25 March 2003 | Return made up to 30/06/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 28 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 27 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 22 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 27 July 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 2 September 1998 | Return made up to 30/06/98; no change of members
|
| 21 July 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Return made up to 30/06/97; full list of members
|
| 22 July 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 26 November 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 August 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 18 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 5 April 1995 | Return made up to 30/06/94; full list of members (6 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 April 1995 | Director resigned (2 pages) |