Securisys High Security Limited

Company Name	Securisys High Security Limited
Company Status	Dissolved
Company Number	05224636
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)
Dissolution Date	24 January 2013 (11 years, 2 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

Secretary Name	Tony Newton
Nationality	British
Status	Closed
Appointed	08 June 2007(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 January 2013)
Role	Company Director
Correspondence Address	Flat 27 10 Bury Street St. Moritz Ch7500 Switzerland

Director Name	Mr Hywel Harris Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Secretary Name	Mr Hywel Harris Davies
Nationality	British
Status	Closed
Appointed	08 August 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Hamish Beaubien-Betteridge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	38 Massingberd Way London SW17 6AD

Director Name	Colin Andrew Reid
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Accountant
Correspondence Address	48 Sailmakers Court London SW6 2UX

Secretary Name	Pauline Hazel Lockwood
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	36 Tanfield Road Croydon Surrey CR0 1AL

Director Name	Mr Hywel Harris Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Tony Newton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	Flat 27 10 Bury Street St. Moritz Ch7500 Switzerland

Secretary Name	Mr Hywel Harris Davies
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Location

Registered Address	10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
11 September 2012	S1096 Court Order to Rectify (2 pages)
11 September 2012	S1096 court order to rectify (2 pages)
10 September 2012	Liquidators statement of receipts and payments to 5 July 2012 (27 pages)
10 September 2012	Liquidators statement of receipts and payments to 5 July 2012 (27 pages)
10 September 2012	Liquidators' statement of receipts and payments to 5 July 2012 (27 pages)
10 September 2012	Liquidators' statement of receipts and payments to 5 July 2012 (27 pages)
7 September 2012	Appointment of a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Restoration by order of the court (2 pages)
7 June 2012	Restoration by order of the court (2 pages)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2011	Liquidators statement of receipts and payments to 5 July 2011 (9 pages)
21 September 2011	Liquidators' statement of receipts and payments to 5 July 2011 (9 pages)
21 September 2011	Liquidators statement of receipts and payments to 5 July 2011 (9 pages)
21 September 2011	Liquidators' statement of receipts and payments to 5 July 2011 (9 pages)
20 September 2010	Registered office address changed from 41 Whitehall London SW1A 2BY on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from 41 Whitehall London SW1A 2BY on 20 September 2010 (2 pages)
12 July 2010	Statement of affairs with form 4.19 (4 pages)
12 July 2010	Statement of affairs with form 4.19 (4 pages)
8 July 2010	Appointment of a voluntary liquidator (1 page)
8 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06 (1 page)
8 July 2010	Appointment of a voluntary liquidator (1 page)
8 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 8,000 (14 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 8,000 (14 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 January 2009	Appointment Terminated Director tony newton (2 pages)
13 January 2009	Appointment terminated director tony newton (2 pages)
9 September 2008	Return made up to 23/08/08; full list of members (7 pages)
9 September 2008	Return made up to 23/08/08; full list of members (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 October 2007	Return made up to 23/08/07; full list of members (7 pages)
29 October 2007	Return made up to 23/08/07; full list of members (7 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS (1 page)
14 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006	Return made up to 23/08/06; full list of members (7 pages)
8 December 2006	Return made up to 23/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 299 northborough road norbury london SW16 4TR (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 299 northborough road norbury london SW16 4TR (1 page)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Return made up to 23/08/05; full list of members (6 pages)
2 September 2005	Return made up to 23/08/05; full list of members (6 pages)
11 January 2005	Ad 01/10/04--------- Â£ si 80@1=80 Â£ ic 8000/8080 (2 pages)
11 January 2005	Ad 01/10/04--------- Â£ si 80@1=80 Â£ ic 8000/8080 (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Ad 08/09/04--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
14 December 2004	Ad 08/09/04--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
14 December 2004	Director resigned (1 page)
29 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 October 2004	Secretary's particulars changed (1 page)
1 October 2004	Secretary's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
7 September 2004	Incorporation (19 pages)
7 September 2004	Incorporation (19 pages)

Securisys High Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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