Company NameSound & Secure Installations Limited
Company StatusDissolved
Company Number05674247
CategoryPrivate Limited Company
Incorporation Date13 January 2006(18 years, 3 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Donaldson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2006(same day as company formation)
RoleFitter
Correspondence AddressCallis Court Cottage
London Road
West Malling
Kent
ME19 6AH
Secretary NameJane Donaldson
NationalityBritish
StatusClosed
Appointed13 January 2006(same day as company formation)
RoleSecretary
Correspondence AddressCallis Court Cottage
London Rd
West Malling
Kent
ME19 5AH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed13 January 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed13 January 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address9 Limes Road
Beckenham
Kent
BR3 6NS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
7 February 2007Director's particulars changed (1 page)
7 February 2007Return made up to 13/01/07; full list of members (2 pages)
7 February 2007Director's particulars changed (1 page)
7 February 2007Return made up to 13/01/07; full list of members (2 pages)
3 October 2006New director appointed (2 pages)
3 October 2006Ad 01/02/06-01/02/06 £ si 98@1=98 £ ic 2/100 (2 pages)
3 October 2006New director appointed (2 pages)
3 October 2006Registered office changed on 03/10/06 from: 9 limes road beckenham kent BR3 6NS (1 page)
3 October 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 October 2006New secretary appointed (2 pages)
3 October 2006Ad 01/02/06-01/02/06 £ si 98@1=98 £ ic 2/100 (2 pages)
3 October 2006New secretary appointed (2 pages)
3 October 2006Registered office changed on 03/10/06 from: 9 limes road beckenham kent BR3 6NS (1 page)
3 October 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Secretary resigned (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Secretary resigned (1 page)
13 January 2006Incorporation (12 pages)
13 January 2006Incorporation (12 pages)