Dissolved
Dissolved 2014-04-08
Company Information for A4 SECURITY LTD
GLOUCESTERSHIRE, UNITED KINGDOM, GL7,
|
Company Registration Number
06204928
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | |
---|---|
A4 SECURITY LTD | |
Legal Registered Office | |
GLOUCESTERSHIRE UNITED KINGDOM GL7 Other companies in GL7 | |
Company Number | 06204928 | |
---|---|---|
Date formed | 2007-04-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A4 SECURITY LTD | 101 WOODLANDS ROAD ILFORD IG1 1JW | Active - Proposal to Strike off | Company formed on the 2020-09-15 | |
A4 SECURITY SERVICES LTD | 102 CRANBROOK ROAD ILFORD IG1 4NH | Active | Company formed on the 2020-09-28 |
Officer | Role | Date Appointed |
---|---|---|
SALLY JONES |
||
COLIN HARRISON |
||
MATTHEW PAUL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ST.JOHN |
Company Secretary | ||
DEREK ST.JOHN |
Director | ||
JANET ST.JOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO-VISION FIRE & SECURITY LTD | Director | 2013-09-01 | CURRENT | 2000-05-24 | Active | |
CIA FIRE & SECURITY LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
MICRO-VISION FIRE & SECURITY LTD | Director | 2013-09-01 | CURRENT | 2000-05-24 | Active | |
CIA FIRE & SECURITY LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/05/12 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL HARRISON | |
AP03 | SECRETARY APPOINTED MS SALLY JONES | |
AP01 | DIRECTOR APPOINTED MR COLIN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET ST.JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ST.JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ST.JOHN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1 MARKET HILL CALNE WILTSHIRE SN11 0BT UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ST.JOHN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ST.JOHN / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM DOMINION HOUSE MARKET HILL CALNE WILTSHIRE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-24 |
Proposal to Strike Off | 2013-04-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as A4 SECURITY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A4 SECURITY LTD | Event Date | 2013-12-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A4 SECURITY LTD | Event Date | 2013-04-16 |
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. |