| Company Name | Anglian Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544376 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Directors
| Director Name | Mark Dellow |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Security Engineer |
| Correspondence Address | 16 Parsonage Field Doddinghurst Brentwood Essex CM15 0RN |
| Director Name | Dean Alan Hart |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Security Engineer |
| Correspondence Address | 24 Waverley Gardens Barking Essex IG11 0BQ |
| Secretary Name | Mark Dellow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Security Engineer |
| Correspondence Address | 16 Parsonage Field Doddinghurst Brentwood Essex CM15 0RN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,489 |
| Current Liabilities | £1,512 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2006 | Application for striking-off (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 May 2006 | Accounting reference date shortened from 31/08/06 to 31/01/06 (1 page) |
| 6 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 370 cranbrook road ilford essex IG2 6HY (1 page) |
| 6 September 2005 | Ad 23/08/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 August 2005 | £ nc 1000/10000 23/08/05 (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Incorporation (16 pages) |