| Company Name | Security Industries Specialist Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310160 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Paul Robin Goodman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 17 Ospringe Place Faversham Kent ME13 8TB |
| Director Name | Lucinda Eileen Harris |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Penny Farthing Cottage Folly Gate Okehampton Devon EX20 3AF |
| Director Name | David Alexander Taylor |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Birling House Station Road Eynsford Kent DA4 0EJ |
| Secretary Name | Mr Andrew Neil McIntyre McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(12 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Lynwood Grove Orpington Kent BR6 0BD |
| Secretary Name | Lucinda Eileen Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Penny Farthing Cottage Folly Gate Okehampton Devon EX20 3AF |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2007 | Dissolved (1 page) |
|---|---|
| 20 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 10 king william street london EC4N 7TW (1 page) |
| 23 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2006 | Declaration of solvency (3 pages) |
| 23 January 2006 | Resolutions
|
| 18 August 2005 | Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA (1 page) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 11 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 24 December 2003 | Return made up to 24/10/03; full list of members (8 pages) |
| 22 December 2003 | Secretary's particulars changed (1 page) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 26 August 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 65 grosvenor road london W1X 9DB (1 page) |
| 22 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Ad 06/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 24 October 2001 | Incorporation (12 pages) |