Company NameSecurity Industries Specialist Services Limited
Company StatusDissolved
Company Number04310160
CategoryPrivate Limited Company
Incorporation Date24 October 2001(19 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NamePaul Robin Goodman
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2001(same day as company formation)
RoleInsurance Broker
Correspondence Address17 Ospringe Place
Faversham
Kent
ME13 8TB
Director NameLucinda Eileen Harris
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2001(same day as company formation)
RoleInsurance Broker
Correspondence AddressPenny Farthing Cottage
Folly Gate
Okehampton
Devon
EX20 3AF
Director NameDavid Alexander Taylor
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2001(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressBirling House
Station Road
Eynsford
Kent
DA4 0EJ
Secretary NameMr Andrew Neil McIntyre McMahon
NationalityBritish
StatusCurrent
Appointed23 October 2002(12 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Lynwood Grove
Orpington
Kent
BR6 0BD
Secretary NameLucinda Eileen Harris
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleInsurance Broker
Correspondence AddressPenny Farthing Cottage
Folly Gate
Okehampton
Devon
EX20 3AF
Director Name7Side Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales
Secretary Name7Side Secretarial Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address1st Floor
14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (17 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2007Dissolved (1 page)
20 October 2006Liquidators statement of receipts and payments (5 pages)
20 October 2006Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2006Registered office changed on 31/01/06 from: 10 king william street london EC4N 7TW (1 page)
23 January 2006Declaration of solvency (3 pages)
23 January 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 January 2006Appointment of a voluntary liquidator (1 page)
18 August 2005Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA (1 page)
29 October 2004Return made up to 24/10/04; full list of members (8 pages)
11 October 2004Full accounts made up to 31 December 2003 (16 pages)
24 May 2004Director's particulars changed (1 page)
24 December 2003Return made up to 24/10/03; full list of members (8 pages)
22 December 2003Secretary's particulars changed (1 page)
29 October 2003Full accounts made up to 31 December 2002 (15 pages)
26 August 2003Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 November 2002Return made up to 24/10/02; full list of members (6 pages)
22 November 2002Secretary resigned (1 page)
22 November 2002New secretary appointed (2 pages)
22 November 2002Registered office changed on 22/11/02 from: 65 grosvenor road london W1X 9DB (1 page)
18 December 2001Secretary resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Ad 06/12/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
5 December 2001New secretary appointed;new director appointed (2 pages)
5 December 2001Registered office changed on 05/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
24 October 2001Incorporation (12 pages)