Active
Company Information for IR SECURITY AND SAFETY THOMSON GROUP LIMITED
BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL,
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Company Registration Number
00967439
Private Limited Company
Active |
Company Name | |
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IR SECURITY AND SAFETY THOMSON GROUP LIMITED | |
Legal Registered Office | |
BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4DL | |
Company Number | 00967439 | |
---|---|---|
Company ID Number | 00967439 | |
Date formed | 1969-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 11/03/2011 | |
Return next due | 08/04/2012 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:08:48 |
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Officer | Role | Date Appointed |
---|---|---|
MIHAELA CRISTEA |
||
JOHN DEREK STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CHRISTOPHER MAY |
Company Secretary | ||
DENIS CHRISTOPHER MAY |
Director | ||
KEVIN HILTON |
Director | ||
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE |
Director | ||
DAVID ALEXANDER WHITWORTH |
Director | ||
DOUGLAS ERNEST ROGERS |
Director | ||
CECIL JOHN BUCKETT |
Director |
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ALLEGION INVESTMENTS (UK) LIMITED | Director | 2013-11-30 | CURRENT | 2008-05-01 | Active | |
NT GROUP PROPERTIES LIMITED | Director | 2004-03-12 | CURRENT | 1986-03-06 | Active | |
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED | Director | 2004-03-12 | CURRENT | 1965-07-28 | Active | |
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ALLEGION (UK) LIMITED | Director | 2003-12-19 | CURRENT | 1889-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by directors | |
LATEST SOC | 21/11/11 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2011-11-21 GBP 1 | |
CAP-SS | Solvency statement dated 14/11/11 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Mihaela Cristea as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENIS MAY | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 11/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 11/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | Return made up to 11/03/07; full list of members | |
288c | Director's particulars changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | Return made up to 11/03/06; full list of members | |
363s | Return made up to 11/03/05; full list of members | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED LAIDLAW THOMSON GROUP LIMITED CERTIFICATE ISSUED ON 07/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as IR SECURITY AND SAFETY THOMSON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |