| Company Name | MM Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051462 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 October 2008 (15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mark Edmund Moseley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Club Owner |
| Correspondence Address | 8 Holly Close Little Bealings Suffolk IP13 6PL |
| Secretary Name | Lorraine Clare Woodgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 October 2008) |
| Role | Company Director |
| Correspondence Address | 68 Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX |
| Secretary Name | Paul William Grainger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Truswell Terrace Brantham Manningtree Essex CO11 1QQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 16 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2007 | Resolutions
|
| 16 March 2007 | Statement of affairs (6 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: c/o hwca LIMITED, 3RD floor, 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: c/o hwca LIMITED, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 19 January 2006 | Return made up to 20/02/05; full list of members (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 13 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 5A bent hill felixstowe suffolk IP11 7DG (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | New director appointed (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |