| Company Name | 248 Total Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059903 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Millard |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 11 Wilmer Lea Close London E15 2HR |
| Director Name | Mr Alex Perkins |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Ar Woolwich London SE18 6SS |
| Director Name | Mr Carl Antony Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timberlee Whitehill Road Kent DA13 0NT |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alex Perkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Millard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (2 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 July 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Appointment of Ian Millard as a director (3 pages) |
| 11 December 2009 | Termination of appointment of Carl Graham as a director (2 pages) |
| 11 December 2009 | Appointment of Alex Perkins as a director (3 pages) |
| 11 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
| 28 October 2009 | Incorporation (43 pages) |