Security Assist Ltd

Company Name	Security Assist Ltd
Directors	Stephen Peter Hill and David Adrian Crisp
Company Status	Dissolved
Company Number	03480869
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Previous Name	The Training Bureau Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Stephen Peter Hill
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(2 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Kings Road West End Woking Surrey GU24 9LW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Secretary Name	Mr David Adrian Crisp
Nationality	British
Status	Current
Appointed	05 November 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Secretary Name	Therese Elizabeth Hill
Nationality	British
Status	Resigned
Appointed	29 December 1997(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	49 Kings Road West End Woking Surrey GU24 9LW

Director Name	Mr Anthony Peter Vaughan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Cottage Brentmoor Road West End Woking Surrey GU24 9NE

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£47,253
Current Liabilities	£98,818

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 September 2006	Dissolved (1 page)
30 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Appointment of a voluntary liquidator (1 page)
29 April 2004	Statement of affairs (11 pages)
29 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2004	Registered office changed on 08/04/04 from: image house kingfield road old woking surrey GU22 9DZ (1 page)
23 December 2003	Return made up to 15/12/03; full list of members (8 pages)
18 December 2003	Director resigned (1 page)
5 November 2003	Company name changed the training bureau LIMITED\certificate issued on 05/11/03 (2 pages)
29 August 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 July 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2003	Registered office changed on 06/07/03 from: coronation house guildford road woking surrey GU22 7QF (1 page)
27 February 2003	Particulars of mortgage/charge (3 pages)
8 December 2002	New director appointed (2 pages)
1 December 2002	Registered office changed on 01/12/02 from: network house bradfield close woking surrey GU22 7RE (1 page)
1 December 2002	New secretary appointed;new director appointed (2 pages)
1 December 2002	Secretary resigned (1 page)
10 January 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 6 chobham road knaphill woking surrey GU21 2SU (1 page)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
11 April 2000	Company name changed surrey security training LIMITED\certificate issued on 12/04/00 (2 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 December 1999	Return made up to 15/12/99; full list of members (6 pages)
16 December 1998	Return made up to 15/12/98; full list of members (6 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
15 January 1998	Ad 29/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
28 December 1997	Company name changed avonglen enterprises LTD\certificate issued on 29/12/97 (2 pages)
15 December 1997	Incorporation (16 pages)

Security Assist Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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