| Company Name | Security Store Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06569309 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Moss End Security Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Hewlett King |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Plough Lane Wokingham Berkshire RG40 1RG |
| Secretary Name | Andrea Diana Cynthia Young |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 10 Portia Grove Warfield Berkshire RG42 3TS |
Contact
| Website | www.securitystores.co.uk |
|---|
Location
| Registered Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hewlett King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,691 |
| Cash | £709 |
| Current Liabilities | £34,110 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Termination of appointment of Andrea Diana Cynthia Young as a secretary on 1 January 2014 (1 page) |
| 23 June 2014 | Termination of appointment of Andrea Diana Cynthia Young as a secretary on 1 January 2014 (1 page) |
| 23 June 2014 | Termination of appointment of Andrea Diana Cynthia Young as a secretary on 1 January 2014 (1 page) |
| 23 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 May 2012 | Secretary's details changed for Andrea Diana Cynthia Young on 17 April 2012 (2 pages) |
| 8 May 2012 | Secretary's details changed for Andrea Diana Cynthia Young on 17 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 10 June 2010 (1 page) |
| 10 September 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 10 September 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 22 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 22 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 15 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 15 May 2009 | Director's change of particulars / hewlett king / 17/04/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / hewlett king / 17/04/2009 (1 page) |
| 18 November 2008 | Company name changed moss end security LTD\certificate issued on 19/11/08 (2 pages) |
| 18 November 2008 | Company name changed moss end security LTD\certificate issued on 19/11/08 (2 pages) |
| 21 August 2008 | Secretary appointed andrea diana cynthia young (1 page) |
| 21 August 2008 | Secretary appointed andrea diana cynthia young (1 page) |
| 17 April 2008 | Incorporation (17 pages) |
| 17 April 2008 | Incorporation (17 pages) |