| Company Name | Advanced Security Services Limited |
|---|---|
| Director | Christine Rowledge |
| Company Status | Dissolved |
| Company Number | 04435510 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(21 years, 11 months ago) |
| Previous Name | ASD Security Services Limited |
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 | Christine Rowledge |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 4 Merrylands Chertsey Surrey KT16 9PZ |
| Secretary Name | Renate Rowledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill Rise Cottage Woburn Hill Addlestone Surrey KT15 2QA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £225,315 |
| Gross Profit | £152,950 |
| Net Worth | -£139,371 |
| Cash | £2,581 |
| Current Liabilities | £190,093 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 March 2006 | Dissolved (1 page) |
|---|---|
| 19 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 60-62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 18 January 2005 | Statement of affairs (5 pages) |
| 18 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2005 | Resolutions
|
| 22 November 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 10 August 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 22 August 2003 | Secretary's particulars changed (1 page) |
| 22 August 2003 | Return made up to 10/05/03; full list of members
|
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |