Senator Security Systems Limited

Company Name	Senator Security Systems Limited
Company Status	Dissolved
Company Number	04363914
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 2 months ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Andrew William Glass
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(1 week after company formation)
Appointment Duration	12 years, 8 months (closed 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Petts Wood Road Petts Wood Orpington Kent BR5 1LF

Secretary Name	Mr Andrew William Glass
Nationality	British
Status	Closed
Appointed	06 February 2002(1 week after company formation)
Appointment Duration	12 years, 8 months (closed 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Petts Wood Road Petts Wood Orpington Kent BR5 1LF

Director Name	Mr Richard Langshaw
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Rosslyn Court 42 Park Road Beckenham Kent BR3 1QD

Director Name	Mr Sean Hugh McGranaghan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Ashmore Grove Welling Kent DA16 2RU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.senatorsecurity.co.uk

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Andrew William Glass 50.00% Ordinary
50 at £1	Richard Langshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,789
Cash	£10,216
Current Liabilities	£126,590

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Registered office address changed from 1a Palace View Bromley Kent BR1 3EJ United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 1a Palace View Bromley Kent BR1 3EJ United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 1a Palace View Bromley Kent BR1 3EJ United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 6 August 2014 (2 pages)
4 August 2014	Appointment of a liquidator (1 page)
4 August 2014	Appointment of a liquidator (1 page)
8 July 2014	Completion of winding up (1 page)
8 July 2014	Completion of winding up (1 page)
19 June 2013	Order of court to wind up (3 pages)
19 June 2013	Order of court to wind up (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 100 (4 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 100 (4 pages)
20 October 2011	Termination of appointment of Sean Mcgranaghan as a director (1 page)
20 October 2011	Termination of appointment of Sean Mcgranaghan as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
17 June 2010	Registered office address changed from St Agnes House 6 Cresswell Park Blackheath Village London SE3 9RD on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from St Agnes House 6 Cresswell Park Blackheath Village London SE3 9RD on 17 June 2010 (1 page)
1 March 2010	Director's details changed for Andrew William Glass on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Andrew William Glass on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Andrew William Glass on 1 January 2010 (2 pages)
1 March 2010	Secretary's details changed for Andrew William Glass on 1 January 2010 (1 page)
1 March 2010	Secretary's details changed for Andrew William Glass on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Andrew William Glass on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 September 2009	Appointment terminated director richard langshaw (1 page)
9 September 2009	Appointment terminated director richard langshaw (1 page)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2008	Return made up to 30/01/08; full list of members (4 pages)
31 March 2008	Return made up to 30/01/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 March 2007	Return made up to 30/01/07; full list of members (3 pages)
30 March 2007	Return made up to 30/01/07; full list of members (3 pages)
21 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
18 August 2004	Registered office changed on 18/08/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
27 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 February 2003	Return made up to 30/01/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 February 2003	Return made up to 30/01/03; full list of members (7 pages)
8 October 2002	Accounting reference date shortened from 05/04/03 to 30/06/02 (1 page)
8 October 2002	Accounting reference date shortened from 05/04/03 to 30/06/02 (1 page)
14 July 2002	Accounting reference date extended from 31/01/03 to 05/04/03 (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 6 cresswell park blackheath london SE3 9RD (1 page)
14 July 2002	Accounting reference date extended from 31/01/03 to 05/04/03 (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 6 cresswell park blackheath london SE3 9RD (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 6 cresswell park blackheath london SE3 9RD (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Ad 06/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: 6 cresswell park blackheath london SE3 9RD (1 page)
9 March 2002	Ad 06/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
30 January 2002	Incorporation (9 pages)
30 January 2002	Incorporation (9 pages)

Senator Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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