| Company Name | T Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868878 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1993(30 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Names | Redpen Andy Limited and Tindall 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 | David Brian Pomfrett |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1993(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months (closed 17 March 2020) |
| Role | Electrical Engineer |
| Correspondence Address | 20 Morice Road Hoddesdon Hertfordshire EN11 9AX |
| Secretary Name | Patricia Rosemary Pomfrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 24 Girton Court Russells Ride Waltham Cross Hertfordshire EN8 8UE |
| Director Name | Mark Jones |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
| Secretary Name | Michelle Elaine Dolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
| Director Name | Jennifer Joy Pomfrett |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 October 1996) |
| Role | Administration Director |
| Correspondence Address | 7 The Spur Wellsummer Way Cheshunt Hertfordshire EN8 0UN |
| Secretary Name | Jennifer Joy Pomfrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 October 1996) |
| Role | Administration Director |
| Correspondence Address | 7 The Spur Wellsummer Way Cheshunt Hertfordshire EN8 0UN |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 1996 |
|---|---|
| Net Worth | -£77,904 |
| Cash | £302 |
| Current Liabilities | £197,171 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 22 January 2001 | Appointment of a liquidator (1 page) |
| 22 January 2001 | Appointment of a liquidator (1 page) |
| 19 July 1999 | Order of court to wind up (1 page) |
| 19 July 1999 | Order of court to wind up (1 page) |
| 12 July 1999 | Court order notice of winding up (2 pages) |
| 12 July 1999 | Court order notice of winding up (2 pages) |
| 1 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: valentine & co 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: valentine & co 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 24 June 1999 | Statement of affairs (6 pages) |
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Statement of affairs (6 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: euro house 1394,high road london N20 9YZ (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: euro house 1394,high road london N20 9YZ (1 page) |
| 24 March 1999 | Return made up to 03/11/98; full list of members
|
| 24 March 1999 | Return made up to 03/11/98; full list of members
|
| 22 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 22 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 17 December 1997 | Company name changed tindall security LIMITED\certificate issued on 18/12/97 (2 pages) |
| 17 December 1997 | Company name changed tindall security LIMITED\certificate issued on 18/12/97 (2 pages) |
| 10 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 January 1997 | Return made up to 03/11/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 03/11/96; no change of members (4 pages) |
| 23 January 1997 | Secretary resigned;director resigned (1 page) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Secretary resigned;director resigned (1 page) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 December 1995 (18 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 December 1995 (18 pages) |
| 22 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 21 November 1995 | Auditor's resignation (2 pages) |
| 21 November 1995 | Auditor's resignation (2 pages) |
| 15 November 1995 | Auditor's resignation (2 pages) |
| 15 November 1995 | Auditor's resignation (2 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 June 1995 | Registered office changed on 16/06/95 from: unit 13 harforde court john tate road foxholes business park hertford hertfordshire SG13 7NN (1 page) |
| 16 June 1995 | Registered office changed on 16/06/95 from: unit 13 harforde court john tate road foxholes business park hertford hertfordshire SG13 7NN (1 page) |
| 17 January 1995 | Registered office changed on 17/01/95 from: unit 13 harforde court john tate road foxholes business park hertford SG13 7NW (1 page) |
| 17 January 1995 | Return made up to 03/11/94; full list of members (5 pages) |
| 17 January 1995 | Registered office changed on 17/01/95 from: unit 13 harforde court john tate road foxholes business park hertford SG13 7NW (1 page) |
| 17 January 1995 | Return made up to 03/11/94; full list of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 22 November 1994 | Registered office changed on 22/11/94 from: unit 13 mead lane ind est mead lane hertford hertfordshire SG13 7BJ (1 page) |
| 22 November 1994 | Registered office changed on 22/11/94 from: unit 13 mead lane ind est mead lane hertford hertfordshire SG13 7BJ (1 page) |
| 9 February 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 9 February 1994 | Registered office changed on 09/02/94 from: 108 high street stevenage hertfordshire SG1 3DW (1 page) |
| 9 February 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 9 February 1994 | Registered office changed on 09/02/94 from: 108 high street stevenage hertfordshire SG1 3DW (1 page) |
| 7 February 1994 | Company name changed redpen andy LIMITED\certificate issued on 08/02/94 (2 pages) |
| 7 February 1994 | Company name changed redpen andy LIMITED\certificate issued on 08/02/94 (2 pages) |
| 3 November 1993 | Incorporation (21 pages) |
| 3 November 1993 | Incorporation (21 pages) |