| Company Name | Ms Security Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983618 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
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 | Susan Anne Crossley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 16b Beulah Road Thornton Heath Surrey CR7 8JE |
| Director Name | Melvyn Peter Heraty |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Enquiry Agent |
| Correspondence Address | Bessemer Park 250 Milkwood Road Herne Hill London SE24 0NG |
| Secretary Name | Susan Anne Crossley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 16b Beulah Road Thornton Heath Surrey CR7 8JE |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Second Floor G W 1 Great West House Great West Road Middlesex TW8 9DF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2009 | Application for striking-off (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from london house c/o howland consultants LTD 271-273 king street london W6 9LZ (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 February 2008 | Return made up to 03/12/07; full list of members
|
| 8 January 2008 | Registered office changed on 08/01/08 from: london house 271-273 king street london W6 9LZ (1 page) |
| 20 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 May 2005 | Return made up to 03/12/04; full list of members
|
| 20 April 2004 | Registered office changed on 20/04/04 from: 16B beulah road thornton heath surrey CR7 8JE (1 page) |
| 18 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |