| Company Name | Midas Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816918 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Midas Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Lynton Cattell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 November 2001) |
| Role | Secretary |
| Correspondence Address | Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU |
| Director Name | David Martin Perry |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 November 2001) |
| Role | Director & Shareholder |
| Correspondence Address | Badgers Wood Rodona Road St Georges Hill Weybridge Surrey KT13 0NP |
| Director Name | David John Robertson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 48/50 Stradbroke Drive Chigwell Essex IG7 5QZ |
| Secretary Name | Roger Lynton Cattell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 November 2001) |
| Role | Accountant |
| Correspondence Address | Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,550 |
| Gross Profit | £46,925 |
| Net Worth | -£26,129 |
| Current Liabilities | £27,504 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 August |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 23 April 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 23 May 2000 | Full accounts made up to 29 August 1999 (11 pages) |
| 23 May 2000 | Return made up to 11/05/00; full list of members
|
| 19 January 2000 | Location of register of members (1 page) |
| 12 August 1999 | Amended full accounts made up to 29 August 1998 (13 pages) |
| 24 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 2 March 1999 | Company name changed midas security LIMITED\certificate issued on 03/03/99 (3 pages) |
| 15 December 1998 | Full accounts made up to 29 August 1998 (13 pages) |
| 29 July 1998 | Full accounts made up to 29 August 1997 (12 pages) |
| 21 October 1997 | Particulars of mortgage/charge (4 pages) |
| 4 June 1997 | Return made up to 11/05/97; full list of members (7 pages) |
| 19 May 1997 | Company name changed blenheim identiguard LIMITED\certificate issued on 20/05/97 (2 pages) |
| 20 December 1996 | Full accounts made up to 30 August 1996 (12 pages) |
| 23 May 1996 | Return made up to 11/05/96; no change of members (6 pages) |
| 8 June 1995 | Return made up to 11/05/95; no change of members (12 pages) |
| 24 March 1995 | Full accounts made up to 26 August 1994 (12 pages) |