N S Security Systems Limited

Company Name	N S Security Systems Limited
Company Status	Dissolved
Company Number	06610765
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 10 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Neil Anthony Biggerstaff
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Waterdale Road Abbeywood London SE2 0XT

Director Name	Steven James Shiret
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Sutherland Road Belvedere Kent DA17 6JR

Secretary Name	Neil Anthony Biggerstaff
Nationality	British
Status	Closed
Appointed	04 June 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Waterdale Road Abbeywood London SE2 0XT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Neil Anthony Biggerstaff 50.00% Ordinary
50 at £1	Steven James Shiret 50.00% Ordinary

Financials

Year	2014
Net Worth	£367
Cash	£9,109
Current Liabilities	£9,057

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Application to strike the company off the register (3 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 August 2010	Director's details changed for Steven James Shiret on 4 June 2010 (2 pages)
2 August 2010	Director's details changed for Neil Anthony Biggerstaff on 4 June 2010 (2 pages)
2 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Neil Anthony Biggerstaff on 4 June 2010 (2 pages)
2 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Steven James Shiret on 4 June 2010 (2 pages)
2 August 2010	Director's details changed for Neil Anthony Biggerstaff on 4 June 2010 (2 pages)
2 August 2010	Director's details changed for Steven James Shiret on 4 June 2010 (2 pages)
2 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
11 June 2009	Return made up to 04/06/09; full list of members (4 pages)
16 July 2008	Director appointed steven james shiret logged form (2 pages)
16 July 2008	Director appointed steven james shiret logged form (2 pages)
15 July 2008	Ad 04/06/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
15 July 2008	Ad 04/06/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
16 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 June 2008	Director and secretary appointed nigel anthony biggerstaff (2 pages)
16 June 2008	Appointment terminated director company directors LIMITED (1 page)
16 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 June 2008	Director and secretary appointed nigel anthony biggerstaff (2 pages)
16 June 2008	Appointment terminated director company directors LIMITED (1 page)
4 June 2008	Incorporation (16 pages)
4 June 2008	Incorporation (16 pages)

N S Security Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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