| Company Name | Project Security Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04718513 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years ago) |
| Dissolution Date | 30 June 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Tony Darren Weale |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Pathways Basildon Essex SS14 1PS |
| Secretary Name | Jennifer May Weale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Pathways Basildon Essex SS14 1PS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | T.d. Weale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £518 |
| Cash | £14 |
| Current Liabilities | £44,697 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 31 March 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (12 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (12 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 19 January 2014 (12 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (9 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (9 pages) |
| 19 March 2013 | Liquidators statement of receipts and payments to 19 January 2013 (9 pages) |
| 10 February 2012 | Resolutions
|
| 10 February 2012 | Resolutions
|
| 31 January 2012 | Registered office address changed from Devine House, 1299-1301 London Road, Leigh-on-Sea Essex SS9 2AD on 31 January 2012 (2 pages) |
| 31 January 2012 | Statement of affairs with form 4.19 (7 pages) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2012 | Statement of affairs with form 4.19 (7 pages) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2012 | Registered office address changed from Devine House, 1299-1301 London Road, Leigh-on-Sea Essex SS9 2AD on 31 January 2012 (2 pages) |
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 April 2010 | Director's details changed for Tony Darren Weale on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Tony Darren Weale on 1 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Tony Darren Weale on 1 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 15 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 15 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | New director appointed (1 page) |
| 1 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New director appointed (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (30 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 April 2003 | Incorporation (30 pages) |