Eastwood
Leigh On Sea
Essex
SS9 5FQ
Director Name | Mr David Robert Bunting |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Franclare Bell Lane, Bedmond Watford Hertfordshire WD5 0QS |
Secretary Name | Mr Jonathan Arthur Ensor |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Website | www.securemanagementsystems.com |
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Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2016 | Application to strike the company off the register (3 pages) |
25 November 2016 | Application to strike the company off the register (3 pages) |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
24 May 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
24 May 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Incorporation (20 pages) |
28 August 2009 | Incorporation (20 pages) |