Surrey Security Systems Limited

Company Name	Surrey Security Systems Limited
Company Status	Dissolved
Company Number	03378469
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan John Humphrey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1997(same day as company formation)
Role	Alarm Engineer
Country of Residence	England
Correspondence Address	36 Great Oaks Park Burpham Guildford Surrey GU4 7JG

Secretary Name	Mr Alan John Humphrey
Nationality	British
Status	Closed
Appointed	30 April 1998(11 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Great Oaks Park Burpham Guildford Surrey GU4 7JG

Director Name	John Martin Davison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(11 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 December 2011)
Role	Alarm Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Chetwode Terrace Aldershot Hampshire GU11 3NR

Director Name	Kelvin Edward Dixon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Alarm Engineer
Correspondence Address	95 Guildford Road Ash Aldershot Surrey GU12 6BS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Kelvin Edward Dixon
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Alarm Engineer
Correspondence Address	95 Guildford Road Ash Aldershot Surrey GU12 6BS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2 Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 July 2010	Director's details changed for Alan John Humphrey on 13 May 2010 (2 pages)
28 July 2010	Director's details changed for Alan John Humphrey on 13 May 2010 (2 pages)
28 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 2 (5 pages)
28 July 2010	Director's details changed for John Martin Davison on 13 May 2010 (2 pages)
28 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 2 (5 pages)
28 July 2010	Director's details changed for John Martin Davison on 13 May 2010 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
3 July 2009	Accounts made up to 31 May 2009 (5 pages)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
21 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 July 2008	Accounts made up to 31 May 2008 (9 pages)
15 July 2008	Accounts for a dormant company made up to 31 May 2008 (9 pages)
9 July 2008	Return made up to 13/05/08; full list of members (4 pages)
9 July 2008	Return made up to 13/05/08; full list of members (4 pages)
22 November 2007	Accounts made up to 31 May 2007 (6 pages)
22 November 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
27 June 2006	Accounts made up to 31 May 2006 (5 pages)
27 June 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 June 2006	Return made up to 13/05/06; full list of members (7 pages)
21 June 2006	Return made up to 13/05/06; full list of members (7 pages)
18 June 2005	Return made up to 13/05/05; full list of members (7 pages)
18 June 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
18 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2005	Accounts made up to 31 May 2005 (5 pages)
21 June 2004	Accounts made up to 31 May 2004 (5 pages)
21 June 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
15 May 2004	Return made up to 13/05/04; full list of members (7 pages)
15 May 2004	Return made up to 13/05/04; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 June 2003	Accounts made up to 31 May 2003 (5 pages)
23 May 2003	Return made up to 13/05/03; full list of members (7 pages)
23 May 2003	Return made up to 13/05/03; full list of members (7 pages)
1 May 2003	Accounts made up to 31 May 2002 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
1 August 2002	Return made up to 23/05/02; full list of members (7 pages)
1 August 2002	Return made up to 23/05/02; full list of members (7 pages)
10 January 2002	Accounts made up to 31 May 2001 (1 page)
10 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
1 June 2001	Return made up to 23/05/01; full list of members (6 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Accounts made up to 31 May 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
22 February 2000	Accounts made up to 31 May 1999 (1 page)
22 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
28 October 1998	Accounts made up to 31 May 1998 (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Return made up to 30/05/98; full list of members (6 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	Return made up to 30/05/98; full list of members (6 pages)
25 September 1997	Ad 30/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 1997	Ad 30/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 1997	New secretary appointed;new director appointed (4 pages)
17 September 1997	New secretary appointed;new director appointed (4 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Director resigned (1 page)
30 May 1997	Incorporation (17 pages)
30 May 1997	Incorporation (17 pages)

Surrey Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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