Estate Security Southern Limited

Company Name	Estate Security Southern Limited
Company Status	Dissolved
Company Number	03215032
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	5 December 2016 (7 years, 4 months ago)
Previous Name	Incarsystems Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Melvyn Emmens
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1998(1 year, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 05 December 2016)
Role	Transport Manager
Correspondence Address	464 Maidstone Road Blue Bell Hill Chatham Kent ME5 9QL

Secretary Name	Vanessa Emmens
Nationality	British
Status	Closed
Appointed	18 May 2004(7 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 December 2016)
Role	Company Director
Correspondence Address	464 Maidstone Road Bluebell Hill Chatham Kent ME5 9QL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Sarah Penton Eldridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2004)
Role	Security Operations Manager
Correspondence Address	583 Maidstone Road Gillingham Kent ME8 0LQ

Secretary Name	Melvyn Emmens
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	464 Maidstone Road Blue Bell Hill Chatham Kent ME5 9QL

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£34,391
Cash	£1,115
Current Liabilities	£309,958

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 September 2016	Notice of final account prior to dissolution (1 page)
5 September 2016	Notice of final account prior to dissolution (1 page)
30 November 2007	Registered office changed on 30/11/07 from: the official receivers office public interest unit 21 bloomsbury street london WC1B 3SS (1 page)
30 November 2007	Registered office changed on 30/11/07 from: the official receivers office public interest unit 21 bloomsbury street london WC1B 3SS (1 page)
29 November 2007	Appointment of a liquidator (1 page)
29 November 2007	Appointment of a liquidator (1 page)
17 October 2007	Order of court to wind up (1 page)
17 October 2007	Order of court to wind up (1 page)
31 July 2007	Form 4.15A - appt of prov liq (5 pages)
31 July 2007	Form 4.15A - appt of prov liq (5 pages)
24 July 2007	Registered office changed on 24/07/07 from: first floor 89 king street maidstone kent ME14 1BG (1 page)
24 July 2007	Registered office changed on 24/07/07 from: first floor 89 king street maidstone kent ME14 1BG (1 page)
11 June 2007	Registered office changed on 11/06/07 from: first floor 89 king street maidstone kent ME14 1BG (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 17 mill street east malling west malling kent ME19 6DA (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 17 mill street east malling west malling kent ME19 6DA (1 page)
11 June 2007	Registered office changed on 11/06/07 from: first floor 89 king street maidstone kent ME14 1BG (1 page)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 May 2007	Registered office changed on 16/05/07 from: thames house roman square sittingbourne kent ME10 4BJ (1 page)
16 May 2007	Registered office changed on 16/05/07 from: thames house roman square sittingbourne kent ME10 4BJ (1 page)
1 April 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 July 2006	Return made up to 21/06/06; full list of members (6 pages)
3 July 2006	Return made up to 21/06/06; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
7 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
7 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
5 July 2003	Return made up to 21/06/03; full list of members (7 pages)
5 July 2003	Return made up to 21/06/03; full list of members (7 pages)
3 July 2002	Return made up to 21/06/02; full list of members (7 pages)
3 July 2002	Return made up to 21/06/02; full list of members (7 pages)
27 April 2002	Particulars of mortgage/charge (11 pages)
27 April 2002	Particulars of mortgage/charge (11 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
8 July 2001	Return made up to 21/06/01; full list of members (6 pages)
8 July 2001	Return made up to 21/06/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 March 2000	Director's particulars changed (1 page)
8 July 1999	Return made up to 21/06/99; no change of members (4 pages)
8 July 1999	Return made up to 21/06/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
28 July 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
27 July 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 27/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 27/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1998	Ad 31/01/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 March 1998	Ad 31/01/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: thames house roman square sittingbourne kent ME10 4BJ (1 page)
4 March 1998	Registered office changed on 04/03/98 from: thames house roman square sittingbourne kent ME10 4BJ (1 page)
4 March 1998	New director appointed (2 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Return made up to 21/06/97; full list of members (6 pages)
5 September 1997	Return made up to 21/06/97; full list of members (6 pages)
11 September 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
11 September 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
12 August 1996	Ad 10/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 August 1996	Ad 10/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 1996	Company name changed incarsystems LIMITED\certificate issued on 29/07/96 (2 pages)
26 July 1996	Company name changed incarsystems LIMITED\certificate issued on 29/07/96 (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
21 June 1996	Incorporation (18 pages)
21 June 1996	Incorporation (18 pages)

Estate Security Southern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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