Shiremoor International Engineering Ltd

Company Name	Shiremoor International Engineering Ltd
Company Status	Dissolved
Company Number	03803732
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Name	Security Supply Services Ltd

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr John Richard Nelson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Michael Bave
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Consultant
Correspondence Address	76 Thornhill North Weald Epping Essex CM16 6DW

Secretary Name	Sir Jonathan Francis Portal
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Wood Ashe Basingstoke Hants RG25 3AG

Director Name	Sir Jonathan Francis Portal
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Burley Wood Ashe Basingstoke Hants RG25 3AG

Director Name	Mr George Alastair Stobart
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 09 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Hill Farm Dummer Basingstoke Hampshire RG25 2AW

Director Name	Mr Martin Peter Verdon Arkwright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 29 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Lynx House Basepoint Business & Innovation Cent Caxton Close Andover Hampshire SP10 3FG

Director Name	Joseph Vijaykumar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 August 2004(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2009)
Role	Consultant
Correspondence Address	312 Pavilion Apartments Saint Johns Wood Road London NW8 7HB

Director Name	Mr John Oliver Gray
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	101 Church Road Low Fell Gateshead Tyne & Wear NE8 1UY

Secretary Name	Mr John Oliver Gray
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	101 Church Road Low Fell Gateshead Tyne & Wear NE8 1UY

Director Name	Martyn Frank White
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 16 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Keels Barn The Mount Highclere Hampshire RG15 9PS

Secretary Name	Mr Martin Peter Verdon Arkwright
Nationality	British
Status	Resigned
Appointed	09 February 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corner House Ecchinswell Newbury Berkshire RG20 4TT

Director Name	Mr Alexander Kenneth Niven
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Palewell Park London SW14 8JJ

Director Name	Mrs Jacqueline Mary Beaver
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Lynx House Basepoint Business & Innovation Cent Caxton Close Andover Hampshire SP10 3FG

Secretary Name	Mrs Jacqueline Mary Beaver
Status	Resigned
Appointed	01 April 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	49 Lynx House Basepoint Business & Innovation Cent Caxton Close Andover Hampshire SP10 3FG

Director Name	Mr Jonathan Peter Ward
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	49 Lynx House Basepoint Business & Innovation Cent Caxton Close Andover Hampshire SP10 3FG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.securamonde.com/
Telephone	01635 297770
Telephone region	Newbury

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

28.5k at £0.1	G4s Uk Holdings LTD 67.07% Ordinary A
14k at £0.1	G4s Uk Holdings LTD 32.93% Ordinary B

Financials

Year	2014
Turnover	£87,050
Gross Profit	£63,090
Net Worth	£173,164
Cash	£1,955
Current Liabilities	£97,038

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 January 2007	Delivered on: 17 January 2007 Satisfied on: 28 October 2008 Persons entitled: Secura Monde International Limited Classification: Debenture Secured details: Â£161,580 due or to become due from the company to. Particulars: Fixed and floating charge on all buildings/ plant/ equipment/ stock and debtors owned by the company. Fully Satisfied
23 November 2000	Delivered on: 29 November 2000 Satisfied on: 17 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 January 2007

Delivered on: 17 January 2007
Satisfied on: 28 October 2008
Persons entitled: Secura Monde International Limited

Classification: Debenture
Secured details: Â£161,580 due or to become due from the company to.
Particulars: Fixed and floating charge on all buildings/ plant/ equipment/ stock and debtors owned by the company.
Fully Satisfied

23 November 2000

Delivered on: 29 November 2000
Satisfied on: 17 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
22 May 2017	Solvency Statement dated 11/04/17 (1 page)
22 May 2017	Statement by Directors (1 page)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2017	Statement by Directors (1 page)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2017	Solvency Statement dated 11/04/17 (1 page)
5 October 2016	Appointment of Mr John Richard Nelson as a director on 4 October 2016 (3 pages)
5 October 2016	Appointment of Mr John William Lennox as a director on 4 October 2016 (3 pages)
5 October 2016	Registered office address changed from 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Southside 105 Victoria Street London SW1E 6QT on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr John Richard Nelson as a director on 4 October 2016 (3 pages)
5 October 2016	Appointment of Mr John William Lennox as a director on 4 October 2016 (3 pages)
5 October 2016	Registered office address changed from 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Southside 105 Victoria Street London SW1E 6QT on 5 October 2016 (2 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2016	Termination of appointment of Jonathan Peter Ward as a director on 29 February 2016 (1 page)
11 August 2016	Termination of appointment of Martin Peter Verdon Arkwright as a director on 29 February 2016 (1 page)
11 August 2016	Termination of appointment of Jonathan Peter Ward as a director on 29 February 2016 (1 page)
11 August 2016	Termination of appointment of Martin Peter Verdon Arkwright as a director on 29 February 2016 (1 page)
9 November 2015	Termination of appointment of Jacqueline Mary Beaver as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Jacqueline Mary Beaver as a secretary on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Jacqueline Mary Beaver as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Jacqueline Mary Beaver as a secretary on 9 November 2015 (1 page)
30 September 2015	Registered office address changed from 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG to 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG to 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 30 September 2015 (1 page)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,251.1 (6 pages)
20 July 2015	Director's details changed for Mr Martin Peter Verdon Arkwright on 20 July 2015 (2 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,251.1 (6 pages)
20 July 2015	Director's details changed for Mr Martin Peter Verdon Arkwright on 20 July 2015 (2 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,251.1 (6 pages)
20 April 2015	Termination of appointment of Martyn Frank White as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Martyn Frank White as a director on 16 April 2015 (1 page)
9 April 2015	Full accounts made up to 31 December 2014 (14 pages)
9 April 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Register inspection address has been changed to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG (1 page)
2 April 2015	Register(s) moved to registered inspection location 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG (1 page)
2 April 2015	Register inspection address has been changed to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG (1 page)
2 April 2015	Register(s) moved to registered inspection location 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG (1 page)
1 April 2015	Registered office address changed from Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG on 1 April 2015 (1 page)
4 March 2015	Registered office address changed from 6 Kingsbrook House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 6 Kingsbrook House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 6 Kingsbrook House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 4 March 2015 (1 page)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4,251.1 (6 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4,251.1 (6 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Termination of appointment of John Gray as a director (1 page)
19 June 2012	Termination of appointment of Alexander Niven as a director (1 page)
19 June 2012	Termination of appointment of Alexander Niven as a director (1 page)
19 June 2012	Termination of appointment of John Gray as a director (1 page)
8 May 2012	Full accounts made up to 31 December 2011 (17 pages)
8 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 May 2012	Appointment of Mrs Jonathan Peter Ward as a director (2 pages)
3 May 2012	Appointment of Mrs Jonathan Peter Ward as a director (2 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
9 June 2011	Full accounts made up to 31 December 2010 (15 pages)
9 June 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
25 May 2010	Appointment of Mrs Jacqueline Mary Beaver as a secretary (1 page)
25 May 2010	Appointment of Mrs Jacqueline Mary Beaver as a secretary (1 page)
25 May 2010	Termination of appointment of Martin Arkwright as a secretary (1 page)
25 May 2010	Appointment of Mrs Jacqueline Mary Beaver as a director (2 pages)
25 May 2010	Appointment of Mrs Jacqueline Mary Beaver as a director (2 pages)
25 May 2010	Termination of appointment of Martin Arkwright as a secretary (1 page)
21 April 2010	Registered office address changed from 1 Barton House George Street Kingsclere Newbury Berkshire RG20 5NQ on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 1 Barton House George Street Kingsclere Newbury Berkshire RG20 5NQ on 21 April 2010 (1 page)
28 July 2009	Return made up to 08/07/09; full list of members (8 pages)
28 July 2009	Return made up to 08/07/09; full list of members (8 pages)
28 April 2009	Registered office changed on 28/04/2009 from the manor manor royal crawley west sussex RH10 9UN (1 page)
28 April 2009	Registered office changed on 28/04/2009 from the manor manor royal crawley west sussex RH10 9UN (1 page)
28 April 2009	Director appointed alexander kenneth niven (1 page)
28 April 2009	Director appointed alexander kenneth niven (1 page)
24 March 2009	Ad 09/02/09\gbp si [email protected]=251.1\gbp ic 4000/4251.1\ (2 pages)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
24 March 2009	Nc inc already adjusted 09/02/09 (2 pages)
24 March 2009	Appointment terminated director george stobart (2 pages)
24 March 2009	Nc inc already adjusted 09/02/09 (2 pages)
24 March 2009	Secretary appointed martin arkwright (2 pages)
24 March 2009	Ad 09/02/09\gbp si [email protected]=251.1\gbp ic 4000/4251.1\ (2 pages)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
24 March 2009	Appointment terminated secretary john gray (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 1 barton house george street, kingsclere newbury berkshire RG20 5NQ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 1 barton house george street, kingsclere newbury berkshire RG20 5NQ (1 page)
24 March 2009	Secretary appointed martin arkwright (2 pages)
24 March 2009	Appointment terminated secretary john gray (2 pages)
24 March 2009	Appointment terminated director george stobart (2 pages)
21 March 2009	Appointment terminate, director joseph vijaykumar logged form (1 page)
21 March 2009	Appointment terminate, director joseph vijaykumar logged form (1 page)
4 March 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
4 March 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
12 February 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
12 February 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
27 January 2009	Capitals not rolled up (2 pages)
27 January 2009	Capitals not rolled up (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 October 2008	Appointment terminated director joseph vijaykumar (1 page)
9 October 2008	Appointment terminated director joseph vijaykumar (1 page)
14 July 2008	Return made up to 08/07/08; full list of members (7 pages)
14 July 2008	Return made up to 08/07/08; full list of members (7 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
20 July 2007	Return made up to 08/07/07; full list of members (5 pages)
20 July 2007	Return made up to 08/07/07; full list of members (5 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
11 July 2006	Return made up to 08/07/06; full list of members (5 pages)
11 July 2006	Return made up to 08/07/06; full list of members (5 pages)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
21 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
25 February 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
25 February 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
12 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
27 February 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
22 July 2003	Return made up to 08/07/03; full list of members (9 pages)
22 July 2003	Return made up to 08/07/03; full list of members (9 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
8 February 2003	Total exemption full accounts made up to 30 June 2001 (13 pages)
8 February 2003	Total exemption full accounts made up to 30 June 2001 (13 pages)
29 August 2002	Return made up to 08/07/02; full list of members (9 pages)
29 August 2002	Return made up to 08/07/02; full list of members (9 pages)
27 September 2001	Return made up to 08/07/01; full list of members (7 pages)
27 September 2001	Return made up to 08/07/01; full list of members (7 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2001	Statement of rights variation attached to shares (2 pages)
30 July 2001	Div s-div 20/07/01 (2 pages)
30 July 2001	Div s-div 20/07/01 (2 pages)
30 July 2001	Ad 21/07/00-31/12/00 Â£ si [email protected]=3000 Â£ ic 1000/4000 (4 pages)
30 July 2001	Â£ nc 1000/4000 23/07/00 (1 page)
30 July 2001	Ad 21/07/00-31/12/00 Â£ si [email protected]=3000 Â£ ic 1000/4000 (4 pages)
30 July 2001	Â£ nc 1000/4000 23/07/00 (1 page)
30 July 2001	Statement of rights variation attached to shares (2 pages)
29 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
29 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
8 May 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 May 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
29 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: burley wood burley lane, ashe basingstoke hampshire RG25 3AG (1 page)
31 July 2000	Return made up to 08/07/00; full list of members (6 pages)
31 July 2000	Return made up to 08/07/00; full list of members (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: burley wood burley lane, ashe basingstoke hampshire RG25 3AG (1 page)
4 July 2000	Company name changed security supply services LTD\certificate issued on 05/07/00 (2 pages)
4 July 2000	Company name changed security supply services LTD\certificate issued on 05/07/00 (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (19 pages)
8 July 1999	Incorporation (19 pages)
8 July 1999	Secretary resigned (1 page)