| Company Name | SRM Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132831 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 October 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Stuart Matthews |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 St. Marys Way Baldock Hertfordshire SG7 6HY |
| Secretary Name | Mrs Kathryn Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St. Marys Way Baldock Hertfordshire SG7 6HY |
| Director Name | Mrs Kathryn Matthews |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 October 2013) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 July 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (13 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (13 pages) |
| 19 June 2012 | Liquidators statement of receipts and payments to 19 May 2012 (13 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages) |
| 2 June 2011 | Registered office address changed from Dorchester House Station Road Letchworth Garden City Hertfordshire SG6 2PA on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from Dorchester House Station Road Letchworth Garden City Hertfordshire SG6 2PA on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from Dorchester House Station Road Letchworth Garden City Hertfordshire SG6 2PA on 2 June 2011 (2 pages) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2011 | Appointment of Mrs Kathryn Matthews as a director (2 pages) |
| 12 May 2011 | Appointment of Mrs Kathryn Matthews as a director (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Amended total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 July 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 4 March 2010 | Secretary's details changed for Kathryn Winch on 1 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Kathryn Winch on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Secretary's details changed for Kathryn Winch on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Stuart Matthews on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Stuart Matthews on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Stuart Matthews on 1 March 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 22 the Crescent, Great Horkesley Colchester Essex CO6 4EH on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 the Crescent, Great Horkesley Colchester Essex CO6 4EH on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 the Crescent, Great Horkesley Colchester Essex CO6 4EH on 5 February 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Secretary's change of particulars / kathryn winch / 03/03/2008 (1 page) |
| 3 March 2008 | Secretary's Change of Particulars / kathryn winch / 03/03/2008 / HouseName/Number was: , now: 2; Street was: 4 longmore avenue, now: longmore avenue; Area was: barnet, now: ; Country was: , now: united kingdom (1 page) |
| 1 March 2007 | Incorporation (13 pages) |
| 1 March 2007 | Incorporation (13 pages) |