| Company Name | MSH Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180942 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | MSH Securities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Susan Carol Hinchcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 50 The Crescent Beckingham Doncaster South Yorkshire DN10 4PR |
| Director Name | Mark Simon Hinchcliffe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 October 2010) |
| Role | Security |
| Correspondence Address | 50 The Crescent Beckingham Doncaster South Yorkshire DN10 4PR |
| Director Name | Mrs Susan Carol Hinchcliffe |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 October 2010) |
| Role | Security |
| Correspondence Address | 50 The Crescent Beckingham Doncaster South Yorkshire DN10 4PR |
| Director Name | Mr Mark Simon Hinchcliffe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Durham Drive Deepcut Camberley GU16 6GG |
| Director Name | Mrs Susan Carol Hinchcliffe |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Durham Drive Deepcut Camberley GU16 6GG |
| Director Name | Craig Lee Gordon |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 December 2006) |
| Role | Security |
| Correspondence Address | 54 Clewer Hill Road Windsor Berkshire SL4 4BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2009 | Director and Secretary's Change of Particulars / susan hinchcliffe / 18/05/2009 / Title was: , now: mrs; HouseName/Number was: , now: 50; Street was: 4 durham drive, now: the crescent; Area was: deepcut, now: beckingham; Post Town was: camberley, now: doncaster; Region was: , now: south yorkshire; Post Code was: GU16 6GG, now: DN10 4PR; Country was (2 pages) |
| 4 June 2009 | Director and secretary's change of particulars / susan hinchcliffe / 18/05/2009 (2 pages) |
| 3 June 2009 | Director's change of particulars / mark hinchcliffe / 18/05/2009 (1 page) |
| 3 June 2009 | Director's Change of Particulars / mark hinchcliffe / 18/05/2009 / HouseName/Number was: , now: 50; Street was: 4 durham drive, now: the crescent; Area was: deepcut, now: beckingham; Post Town was: camberley, now: doncaster; Region was: , now: south yorkshire; Post Code was: GU16 6GG, now: DN10 4PR; Country was: , now: united kingdom (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 16/03/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 16/03/08; full list of members (4 pages) |
| 17 February 2009 | Location of debenture register (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 4 durham drive deepcut camberley surrey GU16 6GG (1 page) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Location of debenture register (1 page) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 4 durham drive deepcut camberley surrey GU16 6GG (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: bourne house queen street gomshall surrey GU5 9LY (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: bourne house queen street gomshall surrey GU5 9LY (1 page) |
| 17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 April 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 9 September 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 9 September 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 1 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 10 April 2003 | Return made up to 16/03/03; full list of members
|
| 10 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 19 old mill place coppermill road wraysbury middlesex TW19 5LY (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 19 old mill place coppermill road wraysbury middlesex TW19 5LY (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 14 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 30 April 2001 | Ad 01/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 April 2001 | Ad 01/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Memorandum and Articles of Association (12 pages) |
| 29 March 2001 | Memorandum and Articles of Association (12 pages) |
| 27 March 2001 | Company name changed msh securities LIMITED\certificate issued on 27/03/01 (2 pages) |
| 27 March 2001 | Company name changed msh securities LIMITED\certificate issued on 27/03/01 (2 pages) |
| 16 March 2001 | Incorporation (17 pages) |