| Company Name | Essex Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07999134 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Hubert John Boyne |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Security Installations Engineer |
| Country of Residence | England |
| Correspondence Address | 135 / 137 Station Road Chingford London E4 6AG |
| Director Name | Adrian De Kock |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Security Installations Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Nightingale Court Fleming Road Chafford Hundred Grays Essex RM16 6DD |
| Secretary Name | Adrian De Kock |
|---|---|
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 Nightingale Court Fleming Road Chafford Hundred Grays Essex RM16 6DD |
Location
| Registered Address | 135 / 137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Adrian De Kock 50.00% Ordinary |
|---|---|
| 50 at £1 | Hubert Boyne 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 20 May 2013 | Registered office address changed from 137a Station Road London E4 6AG United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Director's details changed for Hubert Boyne on 31 December 2012 (2 pages) |
| 20 May 2013 | Registered office address changed from 137a Station Road London E4 6AG United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Director's details changed for Hubert Boyne on 31 December 2012 (2 pages) |
| 20 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 February 2013 (1 page) |
| 21 March 2012 | Incorporation (38 pages) |
| 21 March 2012 | Incorporation (38 pages) |