Company Name24 Seven Security Systems Ltd
Company StatusDissolved
Company Number04775381
CategoryPrivate Limited Company
Incorporation Date23 May 2003(20 years, 10 months ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameRobin Richard Rose
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2003(same day as company formation)
RoleSecurity Engineer
Correspondence Address19 Stratford Road
Thornton Heath
Surrey
CR7 7QL
Secretary NameJuliana Rosemary Rose
NationalityBritish
StatusClosed
Appointed23 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Stratford Road
Thornton Heath
Surrey
CR7 7QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£17,211
Cash£2,298
Current Liabilities£25,210

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
24 October 2008Application for striking-off (1 page)
23 May 2008Return made up to 23/05/08; full list of members (3 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 May 2007Return made up to 23/05/07; full list of members (2 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2006Return made up to 23/05/06; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 June 2005Return made up to 23/05/05; full list of members (2 pages)
8 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004Return made up to 23/05/04; full list of members (6 pages)
10 July 2003New director appointed (2 pages)
1 July 2003Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 July 2003Ad 23/05/03-30/06/03 £ si 100@1=100 £ ic 1/101 (2 pages)
30 June 2003New secretary appointed (2 pages)
30 June 2003Secretary resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Registered office changed on 30/06/03 from: fulton house, fulton road empire way, wembley middlesex HA9 otf (1 page)
23 May 2003Incorporation (16 pages)