| Company Name | Midas Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504217 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
| Previous Names | Lecania Limited and The Curtain Workshop Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Jayne Cattell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 March 2022) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JY |
| Director Name | Mr Roger Lynton Cattell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tanglewood Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JY |
| Secretary Name | Mr Roger Lynton Cattell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tanglewood Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 020 89051539 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jayne Cattell 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Lynton Cattell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90 |
| Current Liabilities | £90 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2021 | Application to strike the company off the register (3 pages) |
| 25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 4 February 2010 | Director's details changed for Roger Lynton Cattell on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Jayne Cattell on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Roger Lynton Cattell on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Roger Lynton Cattell on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jayne Cattell on 3 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Jayne Cattell on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 February 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 11 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 23 December 2003 | Secretary's particulars changed (1 page) |
| 23 December 2003 | Secretary's particulars changed (1 page) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 March 2003 | Return made up to 04/02/03; full list of members
|
| 3 March 2003 | Return made up to 04/02/03; full list of members
|
| 15 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 15 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 8 February 2002 | Return made up to 04/02/02; full list of members
|
| 8 February 2002 | Return made up to 04/02/02; full list of members
|
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 8 August 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 8 August 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 23 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 14 January 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Resolutions
|
| 2 March 1999 | Company name changed the curtain workshop LIMITED\certificate issued on 03/03/99 (2 pages) |
| 2 March 1999 | Company name changed the curtain workshop LIMITED\certificate issued on 03/03/99 (2 pages) |
| 21 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 21 February 1999 | Resolutions
|
| 21 February 1999 | Resolutions
|
| 21 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | Secretary resigned;director resigned (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | Secretary resigned;director resigned (1 page) |
| 27 July 1998 | Company name changed lecania LIMITED\certificate issued on 28/07/98 (2 pages) |
| 27 July 1998 | Company name changed lecania LIMITED\certificate issued on 28/07/98 (2 pages) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Resolutions
|
| 4 February 1998 | Incorporation (18 pages) |
| 4 February 1998 | Incorporation (18 pages) |