About

Registered Number: 05446976
Date of Incorporation: 09/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (7 years and 11 months ago)
Registered Address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT

 

Based in East Sussex, S.U.K. Security Ltd was founded on 09 May 2005, it's status in the Companies House registry is set to "Dissolved". The company has one director listed as Van Der Graff, Martin Bongah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER GRAFF, Martin Bongah 11 May 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 May 2016
DISS16(SOAS) - N/A 14 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DISS16(SOAS) - N/A 18 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DISS16(SOAS) - N/A 08 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 27 May 2014
DISS16(SOAS) - N/A 13 November 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
DISS16(SOAS) - N/A 11 October 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 14 May 2012
TM02 - Termination of appointment of secretary 14 May 2012
AA - Annual Accounts 24 April 2012
DISS40 - Notice of striking-off action discontinued 23 August 2011
AR01 - Annual Return 22 August 2011
DISS16(SOAS) - N/A 30 June 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH04 - Change of particulars for corporate secretary 13 August 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 15 May 2006
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.