| Company Name | Reboot Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469123 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 April 2010 (14 years ago) |
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 | Andrew Marc Hollinson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Computer And Security Consulta |
| Correspondence Address | 4 Dove Close Park Farm Ashford Kent TN23 3NU |
| Secretary Name | Garry Stephen Cruise |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 March 2006(8 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 14 April 2010) |
| Role | Business Manager |
| Correspondence Address | 7 Poplar View Boughton Under Blean Faversham Kent ME13 9AF |
| Director Name | Garry Stephen Cruise |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 April 2006(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 14 April 2010) |
| Role | Business Manager |
| Correspondence Address | 7 Poplar View Boughton Under Blean Faversham Kent ME13 9AF |
| Secretary Name | Julie Florence Hollinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Tollgate Way Sandling Maidstone Kent ME14 3DF |
Location
| Registered Address | 43 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 | 2014 |
|---|---|
| Net Worth | £53,553 |
| Cash | £677 |
| Current Liabilities | £187,361 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 6 November 2009 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 6 May 2009 (5 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 6 May 2009 (5 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 6 May 2009 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 6 November 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 30 May 2008 | Liquidators' statement of receipts and payments to 6 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 15 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2006 | Statement of affairs (6 pages) |
| 17 November 2006 | Statement of affairs (6 pages) |
| 17 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2006 | Resolutions
|
| 17 November 2006 | Resolutions
|
| 6 November 2006 | Registered office changed on 06/11/06 from: 18-20 new rents ashford kent TN23 1JJ (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 18-20 new rents ashford kent TN23 1JJ (1 page) |
| 5 October 2006 | Particulars of mortgage/charge (4 pages) |
| 5 October 2006 | Particulars of mortgage/charge (4 pages) |
| 2 October 2006 | Particulars of mortgage/charge (7 pages) |
| 2 October 2006 | Particulars of mortgage/charge (7 pages) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 7 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 4 tollgate way sandling maidstone kent ME14 3DF (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 4 tollgate way sandling maidstone kent ME14 3DF (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 6 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 29 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 16 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 21 November 1997 | Incorporation (14 pages) |
| 21 November 1997 | Incorporation (14 pages) |