| Company Name | Defence Security Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838448 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 8 months ago) |
| Dissolution Date | 11 May 2019 (5 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. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joseph Cox |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Priory Crescent Cheam Surrey SM3 8LT |
| Secretary Name | Mary Christina Theresa Kellard |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2002(2 years, 7 months after company formation) |
| Appointment Duration | 17 years (closed 11 May 2019) |
| Role | Company Director |
| Correspondence Address | 12 Hill Crescent Worcester Park Surrey KT4 8NA |
| Secretary Name | Justine Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 Canterbury Road Morden Surrey SM4 6PT |
| Director Name | Peter O Conner Kellard |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 July 2008) |
| Role | Retired |
| Correspondence Address | 32a Pinfold Road London SW16 2SN |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | www.defencesecurityservices.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at 1 | Joseph Cox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484,303 |
| Cash | £246,266 |
| Current Liabilities | £159,243 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2017 | Liquidators' statement of receipts and payments to 4 October 2017 (13 pages) |
|---|---|
| 30 October 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2016 | Restoration by order of the court (2 pages) |
| 30 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 March 2015 | Liquidators' statement of receipts and payments to 24 February 2015 (5 pages) |
| 31 March 2015 | Liquidators statement of receipts and payments to 24 February 2015 (5 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 24 August 2014 (5 pages) |
| 25 September 2014 | Liquidators statement of receipts and payments to 24 August 2014 (5 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 24 February 2014 (5 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 24 February 2014 (5 pages) |
| 6 September 2013 | Liquidators statement of receipts and payments to 24 August 2013 (5 pages) |
| 6 September 2013 | Liquidators' statement of receipts and payments to 24 August 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 24 February 2013 (5 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 24 February 2013 (5 pages) |
| 18 September 2012 | Liquidators statement of receipts and payments to 24 August 2012 (5 pages) |
| 18 September 2012 | Liquidators' statement of receipts and payments to 24 August 2012 (5 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 24 February 2012 (5 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 24 February 2012 (5 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments to 24 August 2011 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Registered office changed on 28/08/2009 from 63 green wrythe lane carshalton surrey SM5 2EF (1 page) |
| 28 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 4 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 6 August 2008 | Appointment terminated director peter kellard (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 September 2007 | Return made up to 25/08/07; full list of members (7 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: unit 6V first floor windmill business centre windmill road mitcham CR4 1HT (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 22 August 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 September 2004 | Return made up to 25/08/04; full list of members
|
| 30 September 2003 | Return made up to 09/09/03; full list of members
|
| 25 June 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 26 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Return made up to 09/09/02; full list of members
|
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 July 2002 | Registered office changed on 02/07/02 from: unit 6 first floor windmill business centre windmill road croydon surrey CR4 1HT (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 214 canterbury road morden surrey SM4 6PT (1 page) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 3 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: am rana & co, 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Incorporation (7 pages) |