Security Support Products Limited

Company Name	Security Support Products Limited
Company Status	Dissolved
Company Number	02570045
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Names	Opaltown Limited and Viking Security Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leslie Arthur Geary
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	99 Green Dragon Lane Winchmore Hill London N21 2NL

Director Name	Paul Vernon Tattersall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	19 September 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 August 2011)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	3 Cannon Rock View Upper Cliff Road, Howth Dublin D. 13 Irish

Secretary Name	Leslie Arthur Geary
Nationality	British
Status	Closed
Appointed	29 May 2007(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Green Dragon Lane Winchmore Hill London N21 2NL

Director Name	Richard John Gerrard
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 19 September 2005)
Role	Electronic Engineer
Correspondence Address	74 Carver Hill Road High Wycombe Buckinghamshire HP11 2UA

Director Name	Edward Albert Tranter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	14 years (resigned 21 December 2005)
Role	Manager
Correspondence Address	8 Arlington Close Maidenhead Berkshire SL6 5JT

Secretary Name	Edward Albert Tranter
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	14 years (resigned 21 December 2005)
Role	Company Director
Correspondence Address	8 Arlington Close Maidenhead Berkshire SL6 5JT

Director Name	Mrs Monica Maria Faber
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 1998(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2005)
Role	Manager
Correspondence Address	Meliestraat 16 Vlijmen 5251 Eh Holland

Director Name	Robert Faber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 1998(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2005)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Meliestraat 16 Vlijmen 5251 Eh Holland

Location

Registered Address	Unit 36 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,206
Cash	£1,851
Current Liabilities	£15,057

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
17 May 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1,000 (5 pages)
17 May 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1,000 (5 pages)
15 May 2010	Director's details changed for Leslie Arthur Geary on 20 December 2009 (2 pages)
15 May 2010	Director's details changed for Paul Vernon Tattersall on 20 December 2009 (2 pages)
15 May 2010	Director's details changed for Paul Vernon Tattersall on 20 December 2009 (2 pages)
15 May 2010	Director's details changed for Leslie Arthur Geary on 20 December 2009 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009	Return made up to 20/12/08; full list of members (3 pages)
1 April 2009	Return made up to 20/12/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008	Return made up to 20/12/06; full list of members (3 pages)
18 April 2008	Return made up to 20/12/06; full list of members (3 pages)
18 April 2008	Return made up to 20/12/07; full list of members (3 pages)
18 April 2008	Return made up to 20/12/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: c/o cs wilkinson 49B market square witney oxfordshire OX28 6AG (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Registered office changed on 30/05/07 from: c/o cs wilkinson 49B market square witney oxfordshire OX28 6AG (1 page)
30 May 2007	Location of register of members (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Return made up to 20/12/05; full list of members (3 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of register of members (1 page)
13 June 2006	Return made up to 20/12/05; full list of members (3 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 March 2005	Return made up to 20/12/04; full list of members (8 pages)
10 March 2005	Return made up to 20/12/04; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members (8 pages)
30 December 2003	Return made up to 20/12/03; full list of members (8 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 January 2003	Return made up to 20/12/02; full list of members (8 pages)
6 January 2003	Return made up to 20/12/02; full list of members (8 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 December 2001	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
10 December 2001	Registered office changed on 10/12/01 from: 38/42 newport street swindon wiltshire SN1 3DR (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 38/42 newport street swindon wiltshire SN1 3DR (1 page)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
6 February 2001	Return made up to 20/12/00; full list of members (7 pages)
6 February 2001	Return made up to 20/12/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1998	Return made up to 20/12/98; full list of members (6 pages)
24 December 1998	Return made up to 20/12/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 March 1998	Auditor's resignation (4 pages)
9 March 1998	Auditor's resignation (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 January 1998	Registered office changed on 28/01/98 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 January 1998	Registered office changed on 28/01/98 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
16 December 1997	Return made up to 20/12/97; full list of members (6 pages)
16 December 1997	Return made up to 20/12/97; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Return made up to 20/12/96; full list of members (6 pages)
31 December 1996	Return made up to 20/12/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 December 1995	Return made up to 20/12/95; no change of members (6 pages)
29 December 1995	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/95 (1 page)
29 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/95 (2 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: c/o dodd harris and co 35/37 brent street london NW4 2EF (1 page)
21 April 1995	Registered office changed on 21/04/95 from: c/o dodd harris and co 35/37 brent street london NW4 2EF (1 page)

Security Support Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London