About

Registered Number: 03305327
Date of Incorporation: 21/01/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (9 years and 5 months ago)
Registered Address: 410-420 Rayners Lane, Pinner, Middlesex, HA5 5DY

 

Based in Pinner, Middlesex, Control Security Ltd was setup in 1997, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAQAS, Muhammad 01 August 2012 - 1
EZEKIEL, David 21 January 1997 02 August 2012 1
EZEKIEL, Lemuel Samuel 21 January 1997 14 September 2004 1
SLOAM, Mark 14 September 2004 14 May 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
DISS16(SOAS) - N/A 09 January 2014
GAZ1 - First notification of strike-off action in London Gazette 26 November 2013
DISS16(SOAS) - N/A 08 May 2013
GAZ1 - First notification of strike-off action in London Gazette 19 February 2013
DISS40 - Notice of striking-off action discontinued 29 August 2012
AR01 - Annual Return 28 August 2012
TM01 - Termination of appointment of director 26 August 2012
AP01 - Appointment of director 26 August 2012
DISS16(SOAS) - N/A 02 November 2011
GAZ1 - First notification of strike-off action in London Gazette 27 September 2011
DISS16(SOAS) - N/A 15 March 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 14 July 2009
363a - Annual Return 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 19 February 2009
287 - Change in situation or address of Registered Office 01 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 29 February 2008
363s - Annual Return 29 March 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 08 March 2006
AA - Annual Accounts 07 December 2005
287 - Change in situation or address of Registered Office 20 April 2005
287 - Change in situation or address of Registered Office 05 April 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
287 - Change in situation or address of Registered Office 21 September 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 17 February 2003
RESOLUTIONS - N/A 27 November 2002
AA - Annual Accounts 27 November 2002
363s - Annual Return 14 February 2002
RESOLUTIONS - N/A 06 November 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 15 February 2001
RESOLUTIONS - N/A 02 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 14 February 2000
RESOLUTIONS - N/A 27 October 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 19 February 1999
287 - Change in situation or address of Registered Office 02 December 1998
RESOLUTIONS - N/A 14 September 1998
AA - Annual Accounts 14 September 1998
287 - Change in situation or address of Registered Office 17 April 1998
363s - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1997
288a - Notice of appointment of directors or secretaries 01 February 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
NEWINC - New incorporation documents 21 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.