| Company Name | Security Business Skills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915809 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
| Previous Name | Joltflex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Trevor Syrad |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1994(3 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 26 June 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Headland Harping Hill, Piddinghoe Newhaven East Sussex BN9 9AJ |
| Director Name | Maj Stuart Lawrence Syrad |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | Blossoms 3 Barn Road Broadstone Poole Dorset BH18 8NH |
| Secretary Name | Mr John Trevor Syrad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(3 years, 12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Headland Harping Hill, Piddinghoe Newhaven East Sussex BN9 9AJ |
| Secretary Name | Mr Charles Graham Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 1998) |
| Role | Accountant |
| Correspondence Address | 70 Wakemans Copse Pangbourne Road Upper Basildon Reading Berkshire RG8 8JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Christmas Cottage St Georges Avenue Weybridge Surrey KT13 0BS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,114 |
| Cash | £939 |
| Current Liabilities | £355 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 April 2004 | Return made up to 05/04/04; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 April 2001 | Return made up to 05/04/01; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 June 2000 | £ nc 1000/10000 12/08/94 (1 page) |
| 13 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 May 1999 | Return made up to 05/04/99; no change of members
|
| 23 April 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Return made up to 05/04/98; full list of members
|
| 30 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 6 July 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 16 August 1995 | Return made up to 05/04/95; full list of members (6 pages) |