| Company Name | Total Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06728733 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr James Charles Draper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | Flaxley Warren Drive Kingswood Surrey KT20 6PY |
| Secretary Name | Mr James William Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 High Beeches Banstead Surrey SM7 1NB |
Contact
| Website | totalsecuritysystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3702262 |
| Telephone region | Unknown |
Location
| Registered Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | James William Draper & James Draper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 August 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2023 | Application to strike the company off the register (1 page) |
| 3 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 12 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 3 November 2014 (1 page) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 3 November 2014 (1 page) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Registered office address changed from 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 28 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Registered office address changed from 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 28 October 2013 (1 page) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 21 October 2009 | Director's details changed for James Charles Draper on 21 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for James William Draper on 21 October 2009 (1 page) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Secretary's details changed for James William Draper on 21 October 2009 (1 page) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for James Charles Draper on 21 October 2009 (2 pages) |
| 21 October 2008 | Incorporation (15 pages) |
| 21 October 2008 | Incorporation (15 pages) |