| Company Name | Senator Security Services Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850351 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew William Glass |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spangate Blackheath Park, Blackheath London SE3 9RS |
| Secretary Name | Mr Andrew William Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spangate Blackheath Park, Blackheath London SE3 9RS |
| Director Name | Derek George Frederick Winn |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | Kitsilano 125 Newington Avenue Southend On Sea Essex SS2 4SG |
| Director Name | Mr Sean Hugh McGranaghan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 22 October 2013) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 24 Ashmore Grove Welling Kent DA16 2RU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Senator Security Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Termination of appointment of Sean Mcgranaghan as a director (1 page) |
| 22 October 2013 | Termination of appointment of Sean Hugh Mcgranaghan as a director on 22 October 2013 (1 page) |
| 5 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 June 2013 | Register inspection address has been changed (1 page) |
| 5 June 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 June 2013 | Register inspection address has been changed (1 page) |
| 4 June 2013 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 4 June 2013 (1 page) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 29 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from The Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010 (1 page) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 1 June 2009 | Accounts made up to 31 July 2008 (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from bank house 5 high street bletchingley kent RH1 4PB (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from bank house 5 high street bletchingley kent RH1 4PB (1 page) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 13 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page) |
| 15 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 22 March 2007 | Accounts made up to 31 July 2006 (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 24 July 2006 | Accounts made up to 31 July 2005 (3 pages) |
| 20 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 12 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 30/07/04; full list of members
|
| 18 August 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 18 August 2004 | Resolutions
|
| 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 | Resolutions
|
| 18 August 2004 | Accounts made up to 31 July 2004 (3 pages) |
| 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) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (16 pages) |