SHORROCK SECURITY SYSTEMS LIMITED

Overview

Company Name	SHORROCK SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00779134
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1963
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHORROCK SECURITY SYSTEMS LIMITED?

(7499) /

Where is SHORROCK SECURITY SYSTEMS LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SHORROCK SECURITY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SHORROCK DEVELOPMENTS LIMITED	Dec 31, 1979	Dec 31, 1979
SHORROCK SECURITY SYSTEMS LIMITED	Oct 30, 1963	Oct 30, 1963

What are the latest accounts for SHORROCK SECURITY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHORROCK SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2009	legacy	1 pages	288c

Sep 25, 2009	legacy	1 pages	652a

Aug 28, 2009	legacy	pages	288c

Aug 27, 2009	legacy	1 pages	288c

Jun 04, 2009	legacy	1 pages	287

May 29, 2009	legacy	1 pages	288c

Jan 20, 2009	legacy	4 pages	363a

Oct 07, 2008	legacy	2 pages	288a

Sep 26, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jan 16, 2008	legacy	2 pages	363a
Jan 15, 2008	legacy	1 pages	353
Nov 22, 2007	legacy	1 pages	288c
Nov 22, 2007	legacy	1 pages	288c
Nov 14, 2007	legacy	1 pages	287
Apr 01, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Jan 26, 2007	legacy	2 pages	363a
Nov 13, 2006	legacy	1 pages	288c
Nov 13, 2006	legacy	1 pages	288c
Oct 13, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Jun 30, 2006	legacy	1 pages	287
Jan 20, 2006	legacy	2 pages	363a
Jun 17, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Jan 18, 2005	legacy	5 pages	363a

View All Filings

Who are the officers of SHORROCK SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Aug 09, 1996		Secretary	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Aug 09, 1996		Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
CHADWICK, Kathleen Sandra 43 Russell Place Great Harwood BB6 7JP Blackburn Lancashire		Mar 30, 1994	Secretary	43 Russell Place Great Harwood BB6 7JP Blackburn Lancashire		British			1962030001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Mar 30, 1994	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British			8867550004
ADAMS, Lawrence 12 Beech Close Clayton-Le-Dale BB1 Blackburn Lancs		Jun 12, 1992	Director	12 Beech Close Clayton-Le-Dale BB1 Blackburn Lancs		British	1946-5	Company Secretary	21712590001
BEST, David Lonmore Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire		Mar 31, 1993	Director	Lonmore Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire		British	1938-9	Company Director	28501560001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Mar 30, 1994	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Accountant	8867550004
EDWARDS, Tony 18 Rydal Mount Belthorn BB1 2PP Blackburn Lancashire		Mar 30, 1994	Director	18 Rydal Mount Belthorn BB1 2PP Blackburn Lancashire	United Kingdom	British	1950-1		21712630001
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	Mar 30, 1994	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
HAYTON, Thomas Clive 7 Ingledene Avenue M7 4GX Salford Lancashire		Jan 06, 1992	Director	7 Ingledene Avenue M7 4GX Salford Lancashire	United Kingdom	British	1957-12	Company Director	72513620002
SMITH, Edward Michael 27 Coupe Green Hoghton PR5 0JR Preston Lancashire		Mar 30, 1994	Director	27 Coupe Green Hoghton PR5 0JR Preston Lancashire		British	1945-3	Company Secretary	1310300001
WOODS, Ronald 32 Caithness Drive Deane BL3 4PG Bolton Lancashire		Mar 30, 1994	Director	32 Caithness Drive Deane BL3 4PG Bolton Lancashire		British	1938-12	Company Director	11901150001

View Detailed Information on Officers and People with Significant Control

Does SHORROCK SECURITY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture & stats dec dated 20-11-84	Created On Oct 05, 1984 Delivered On Oct 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever registered pursuant to a stats dec dated 20/11/84
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 18, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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