Strata Security And Combined Services Limited

Company Name	Strata Security And Combined Services Limited
Company Status	Dissolved
Company Number	03817833
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 8 months ago)
Dissolution Date	12 March 2024 (1 month ago)
Previous Name	SCS Security Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Paul James Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2008)
Role	Chief Financial Officer
Correspondence Address	8 Sandford Crescent Delves Keep Wychwood Country Park Weston Cheshire CW2 5GJ

Director Name	Brian Ingman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2008)
Role	Business Development Officer
Correspondence Address	21 Fluin Lane Frodsham Cheshire WA6 7QL

Director Name	Mr Geoffrey Francis Churchman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hordern Barn Farm Buxton New Road Macclesfield Cheshire SK11 0AN

Secretary Name	Paul James Smith
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2008)
Role	Human Resource
Correspondence Address	8 Sandford Crescent Delves Keep Wychwood Country Park Weston Cheshire CW2 5GJ

Director Name	John Gillespie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Security Services
Correspondence Address	5 Church Lane Marr Doncaster South Yorkshire DN5 7AU

Director Name	David Gordon Silverstone
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2002)
Role	Company Director
Correspondence Address	11 Arran Close Bolton BL3 4PP

Director Name	Kevin Wainwright
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	73 Armstrong Close Birchwood Warrington WA3 6DJ

Director Name	Mr Andrew Simon Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bonhams Wardington Oxfordshire OX17 1SA

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	07 March 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(21 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	stratagroupplc.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1000 at £1	Iss Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 July 2007	Delivered on: 11 July 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
28 June 2007	Delivered on: 3 July 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
5 June 2001	Delivered on: 13 June 2001 Satisfied on: 24 July 2007 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. Fully Satisfied
5 June 2001	Delivered on: 6 June 2001 Satisfied on: 24 July 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
4 February 2000	Delivered on: 14 February 2000 Satisfied on: 12 June 2001 Persons entitled: Barclays 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. Fully Satisfied

Filing History

12 March 2024	Final Gazette dissolved following liquidation (1 page)
12 December 2023	Return of final meeting in a members' voluntary winding up (42 pages)
15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Declaration of solvency (5 pages)
14 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022 (2 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29 (1 page)
4 November 2022	Cessation of Iss Uk Limited as a person with significant control on 4 November 2022 (1 page)
4 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022 (2 pages)
17 October 2022	Memorandum and Articles of Association (12 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2022	Solvency Statement dated 05/10/22 (1 page)
11 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2022	Statement of capital on 11 October 2022 GBP 1.00 (5 pages)
11 October 2022	Statement by Directors (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
1 September 2022	Satisfaction of charge 5 in full (1 page)
1 September 2022	Satisfaction of charge 4 in full (1 page)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
5 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
29 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
12 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
3 June 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (4 pages)
25 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (4 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
11 June 2009	Auditor's resignation (1 page)
11 June 2009	Auditor's resignation (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
22 May 2009	Full accounts made up to 30 April 2008 (22 pages)
22 May 2009	Full accounts made up to 30 April 2008 (22 pages)
1 April 2009	Director appointed matthew edward stanley brabin (3 pages)
1 April 2009	Director appointed matthew edward stanley brabin (3 pages)
18 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Return made up to 02/08/08; full list of members (4 pages)
16 September 2008	Return made up to 02/08/08; full list of members (4 pages)
14 April 2008	Director appointed andrew simon price (4 pages)
14 April 2008	Director and secretary appointed henrik andersen (3 pages)
14 April 2008	Appointment terminated director brian ingman (1 page)
14 April 2008	Appointment terminated director geoffrey churchman (1 page)
14 April 2008	Appointment terminated director and secretary paul smith (1 page)
14 April 2008	Appointment terminated director and secretary paul smith (1 page)
14 April 2008	Appointment terminated director geoffrey churchman (1 page)
14 April 2008	Appointment terminated director brian ingman (1 page)
14 April 2008	Director and secretary appointed henrik andersen (3 pages)
14 April 2008	Director appointed andrew simon price (4 pages)
1 April 2008	Auditor's resignation (1 page)
1 April 2008	Auditor's resignation (1 page)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
18 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
26 February 2008	Registered office changed on 26/02/2008 from strata house, strata house 25 king street west stockport SK3 0DT (1 page)
26 February 2008	Registered office changed on 26/02/2008 from strata house, strata house 25 king street west stockport SK3 0DT (1 page)
7 January 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
7 January 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
29 August 2007	Return made up to 02/08/07; full list of members (3 pages)
29 August 2007	Return made up to 02/08/07; full list of members (3 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Full accounts made up to 30 April 2006 (20 pages)
19 April 2007	Full accounts made up to 30 April 2006 (20 pages)
3 November 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
29 March 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
5 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
5 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
10 August 2005	Return made up to 02/08/05; full list of members (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: strata house 25 king street west stockport SK8 0DT (1 page)
10 August 2005	Registered office changed on 10/08/05 from: strata house 25 king street west stockport SK8 0DT (1 page)
10 August 2005	Return made up to 02/08/05; full list of members (3 pages)
19 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
26 August 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
7 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: cheshire house unit 7 acorn business park heaton lane stockport cheshire SK4 1AS (1 page)
4 June 2003	Registered office changed on 04/06/03 from: cheshire house unit 7 acorn business park heaton lane stockport cheshire SK4 1AS (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
2 September 2002	Return made up to 02/08/02; full list of members (9 pages)
2 September 2002	Return made up to 02/08/02; full list of members (9 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
12 February 2002	Full accounts made up to 31 October 2001 (15 pages)
12 February 2002	Full accounts made up to 31 October 2001 (15 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
18 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Full accounts made up to 31 October 2000 (15 pages)
2 May 2001	Full accounts made up to 31 October 2000 (15 pages)
2 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 31/10/00--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
2 February 2001	Â£ nc 1000/10000 30/11/00 (1 page)
2 February 2001	Â£ nc 1000/10000 30/11/00 (1 page)
2 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 31/10/00--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
8 January 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
8 January 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
21 September 2000	Return made up to 02/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 02/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Registered office changed on 30/08/00 from: hordern barn farm buxton new road macclesfield cheshire SK11 0AN (1 page)
30 August 2000	Registered office changed on 30/08/00 from: hordern barn farm buxton new road macclesfield cheshire SK11 0AN (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 16 station road aston juxta mondrum nantwich cheshire CW5 6DW (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 16 station road aston juxta mondrum nantwich cheshire CW5 6DW (1 page)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 11 woodham close hartford northwich cheshire CW8 1SG (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Ad 16/08/99--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 11 woodham close hartford northwich cheshire CW8 1SG (1 page)
6 March 2000	Ad 16/08/99--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
14 February 2000	Particulars of mortgage/charge (4 pages)
14 February 2000	Particulars of mortgage/charge (4 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Registered office changed on 09/08/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 August 1999	Registered office changed on 09/08/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
6 August 1999	Company name changed scs security services LIMITED\certificate issued on 09/08/99 (2 pages)
6 August 1999	Company name changed scs security services LIMITED\certificate issued on 09/08/99 (2 pages)
2 August 1999	Incorporation (13 pages)
2 August 1999	Incorporation (13 pages)

Strata Security And Combined Services Limited

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