| Company Name | South Coast Surveillance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355752 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 29 September 2017 (6 years, 7 months 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. |
Directors
| Director Name | Vincent Eric Charles Lumb |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Cctv Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Parkside Shoreham By Sea West Sussex BN43 6HA |
| Secretary Name | Jane Lumb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Parkside Shoreham By Sea West Sussex BN43 6HA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£79,628 |
| Cash | £3,322 |
| Current Liabilities | £144,175 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 June 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 May 2016 | Liquidators statement of receipts and payments to 22 April 2016 (11 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (11 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 22 April 2016 (11 pages) |
| 29 May 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (11 pages) |
| 29 May 2015 | Liquidators statement of receipts and payments to 22 April 2015 (11 pages) |
| 29 May 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (11 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 22 April 2014 (11 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (11 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (11 pages) |
| 24 May 2013 | Liquidators statement of receipts and payments to 22 April 2013 (13 pages) |
| 24 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (13 pages) |
| 24 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (13 pages) |
| 21 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 April 2012 | Resolutions
|
| 27 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2012 | Resolutions
|
| 27 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 27 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2012 | Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 3 April 2012 (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Vincent Eric Charles Lumb on 18 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Vincent Eric Charles Lumb on 18 January 2010 (2 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 11 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 27 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 25 November 2006 | Particulars of mortgage/charge (4 pages) |
| 25 November 2006 | Particulars of mortgage/charge (4 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 12 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2002 | Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 18 January 2002 | Incorporation (11 pages) |
| 18 January 2002 | Incorporation (11 pages) |