About

Registered Number: 02689936
Date of Incorporation: 21/02/1992 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (4 years and 10 months ago)
Registered Address: 22 Station Street, Lymington, Hampshire, SO41 3BA

 

Established in 1992, Three Counties Security Ltd have registered office in Hampshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Bryan, David Lawrence, Bryan, Derek William, Bryan, Valerie Lilian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, David Lawrence 21 February 1992 10 September 2005 1
BRYAN, Derek William 21 February 1992 31 August 2005 1
BRYAN, Valerie Lilian 08 February 1994 31 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 31 March 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 04 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 07 March 2007
363a - Annual Return 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 24 February 1994
288 - N/A 24 February 1994
CERTNM - Change of name certificate 11 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 25 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
287 - Change in situation or address of Registered Office 26 March 1992
NEWINC - New incorporation documents 21 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.