| Company Name | Public Eye Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04305446 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr John Paul Taylor |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2017(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taxassist Accountants 26-18 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ |
| Director Name | Mr Uri Flowers |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Broadfields Avenue Edgware Middlesex HA8 8SW |
| Secretary Name | Paula Flowers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Broadfields Avenue Edgware Middlesex HA8 8SW |
Contact
| Website | publiceyesecurity.co.uk |
|---|
Location
| Registered Address | Taxassist Accountants 26-18 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mr Uri Flowers 75.00% Ordinary |
|---|---|
| 25 at £1 | Paula Flowers 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,630 |
| Cash | £34,450 |
| Current Liabilities | £29,906 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 28 March 2018 | Registered office address changed from Taxassist Accountants 74, Queens Road Hersham Walton-on-Thames KT12 5LW England to Taxassist Accountants 26-18 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 28 March 2018 (1 page) |
| 17 October 2017 | Director's details changed for Mr John Paul Taylor on 10 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr John Paul Taylor on 10 October 2017 (2 pages) |
| 17 October 2017 | Cessation of Uri Flowers as a person with significant control on 10 March 2017 (1 page) |
| 17 October 2017 | Cessation of Uri Flowers as a person with significant control on 10 March 2017 (1 page) |
| 17 October 2017 | Notification of John Paul Taylor as a person with significant control on 10 March 2017 (2 pages) |
| 17 October 2017 | Notification of John Paul Taylor as a person with significant control on 10 March 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Registered office address changed from 74 Broadfields Avenue Edgware Middlesex HA8 8SW to Taxassist Accountants 74, Queens Road Hersham Walton-on-Thames KT12 5LW on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from 74 Broadfields Avenue Edgware Middlesex HA8 8SW to Taxassist Accountants 74, Queens Road Hersham Walton-on-Thames KT12 5LW on 28 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 23 March 2017 | Termination of appointment of Paula Flowers as a secretary on 10 March 2017 (1 page) |
| 23 March 2017 | Termination of appointment of Uri Flowers as a director on 10 March 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 23 March 2017 | Termination of appointment of Paula Flowers as a secretary on 10 March 2017 (1 page) |
| 23 March 2017 | Termination of appointment of Uri Flowers as a director on 10 March 2017 (1 page) |
| 13 March 2017 | Appointment of Mr John Paul Taylor as a director on 10 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr John Paul Taylor as a director on 10 March 2017 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Director's details changed for Uri Flowers on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Uri Flowers on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Uri Flowers on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 11 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 August 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 16 October 2001 | Incorporation (15 pages) |
| 16 October 2001 | Incorporation (15 pages) |