| Company Name | Essential Security Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913314 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Michael Lee Gutteridge |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 School Lane Welwyn Herts AL6 9PQ |
| Director Name | Mr Andrew Philip |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oxleay Road Rayners Lane Middlesex HA2 9UZ |
| Secretary Name | Michael Lee Gutteridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 School Lane Welwyn Herts AL6 9PQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Beechcroft Bottom 48 Beechcroft Road Bushey Watford WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Philip 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Lee Gutteridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £710 |
| Cash | £60,993 |
| Current Liabilities | £184,086 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 February 2013 | Registered office address changed from Wakefield House, 32 High Street Pinner Middlesex HA5 5PW on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Wakefield House, 32 High Street Pinner Middlesex HA5 5PW on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Wakefield House, 32 High Street Pinner Middlesex HA5 5PW on 6 February 2013 (1 page) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2010 | Director's details changed for Michael Lee Gutteridge on 26 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Andrew Philip on 26 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Andrew Philip on 26 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Michael Lee Gutteridge on 26 September 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 29 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members
|
| 6 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 4 November 2003 | Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2003 | Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Resolutions
|
| 26 September 2003 | Incorporation (11 pages) |