Company NameEssex Security Systems Limited
Company StatusDissolved
Company Number07999134
CategoryPrivate Limited Company
Incorporation Date21 March 2012 (7 years, 8 months ago)
Dissolution Date31 March 2015 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameHubert John Boyne
Date of BirthJuly 1963 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleSecurity Installations Engineer
Country of ResidenceEngland
Correspondence Address135 / 137
Station Road
Chingford
London
E4 6AG
Director NameAdrian De Kock
Date of BirthMarch 1981 (Born 38 years ago)
NationalitySouth African
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleSecurity Installations Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Nightingale Court
Fleming Road Chafford Hundred
Grays
Essex
RM16 6DD
Secretary NameAdrian De Kock
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 Nightingale Court
Fleming Road Chafford Hundred
Grays
Essex
RM16 6DD

Location

Registered Address135 / 137
Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Shareholders

50 at £1Adrian De Kock
50.00%
Ordinary
50 at £1Hubert Boyne
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014Application to strike the company off the register (3 pages)
10 June 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
20 May 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
20 May 2013Registered office address changed from 137a Station Road London E4 6AG United Kingdom on 20 May 2013 (1 page)
20 May 2013Director's details changed for Hubert Boyne on 31 December 2012 (2 pages)
25 February 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 February 2013 (1 page)
21 March 2012Incorporation (38 pages)