Security 3 Limited

Company Name	Security 3 Limited
Company Status	Dissolved
Company Number	02866426
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)
Dissolution Date	13 November 2012 (11 years, 5 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	Mr Paul Mark Donnelly
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(same day as company formation)
Role	Security
Country of Residence	England
Correspondence Address	Badgers Holt Headley Heath Approach Box Hill Tadworth Surrey KT20 7LG

Secretary Name	Sara Joanna Donnelly
Nationality	British
Status	Closed
Appointed	01 November 1996(3 years after company formation)
Appointment Duration	16 years (closed 13 November 2012)
Role	Company Director
Correspondence Address	Badgers Holt Headley Heath Approach Box Hill Tadworth Surrey KT20 7LG

Secretary Name	Beverly Michele Donnelly
Nationality	American
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Sunningdale Avenue East Acton London W3 7NS

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	132a Boundary Road London NW8 0RH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£585,006
Net Worth	£38,497
Cash	£37,836
Current Liabilities	£68,356

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
22 January 2010	Compulsory strike-off action has been suspended (1 page)
22 January 2010	Compulsory strike-off action has been suspended (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2008	Return made up to 27/10/08; full list of members (5 pages)
25 November 2008	Return made up to 27/10/08; full list of members (5 pages)
13 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
13 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
7 November 2007	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2007	Return made up to 27/10/07; full list of members (6 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 November 2006	Return made up to 27/10/06; full list of members (6 pages)
29 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
23 November 2005	Return made up to 27/10/05; full list of members (6 pages)
23 November 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
23 November 2005	Return made up to 27/10/05; full list of members (6 pages)
23 November 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
14 December 2004	Return made up to 27/10/04; full list of members (6 pages)
14 December 2004	Return made up to 27/10/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
6 December 2003	Return made up to 27/10/03; full list of members (6 pages)
6 December 2003	Return made up to 27/10/03; full list of members (6 pages)
26 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
26 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
14 January 2003	Return made up to 27/10/02; full list of members (6 pages)
14 January 2003	Return made up to 27/10/02; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
26 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
21 February 2002	Return made up to 27/10/01; full list of members (6 pages)
21 February 2002	Return made up to 27/10/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
30 January 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2001	Return made up to 27/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (9 pages)
2 October 2000	Full accounts made up to 30 November 1999 (9 pages)
8 November 1999	Return made up to 27/10/99; full list of members (6 pages)
8 November 1999	Return made up to 27/10/99; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 45 gloucester place london W1H 3PD (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (9 pages)
30 September 1999	Full accounts made up to 30 November 1998 (9 pages)
30 September 1999	Registered office changed on 30/09/99 from: 45 gloucester place london W1H 3PD (1 page)
3 December 1998	Return made up to 27/10/98; no change of members (4 pages)
3 December 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1998	Full accounts made up to 30 November 1997 (9 pages)
24 September 1998	Full accounts made up to 30 November 1997 (9 pages)
13 November 1997	Return made up to 27/10/97; full list of members (6 pages)
13 November 1997	Return made up to 27/10/97; full list of members (6 pages)
24 September 1997	Full accounts made up to 30 November 1996 (10 pages)
24 September 1997	Full accounts made up to 30 November 1996 (10 pages)
9 December 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1996	Return made up to 27/10/96; no change of members (4 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
20 October 1996	Full accounts made up to 30 November 1995 (10 pages)
20 October 1996	Full accounts made up to 30 November 1995 (10 pages)
22 November 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1995	Return made up to 27/10/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)

Security 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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