G.S.S. SECURITY SYSTEMS LIMITED
Overview
| Company Name | G.S.S. SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01486599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.S.S. SECURITY SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G.S.S. SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 7 Horsecroft Place Harlow CM19 5BT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.S.S. SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for G.S.S. SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raymond William Lemonde as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy George Geddes as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Lorne Roberts as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Raymond William Lemonde as a secretary on Sep 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Benjamin Stuart Miles as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of G.S.S. SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Kevin Lorne | Director | 7 Horsecroft Place Harlow CM19 5BT Essex | England | British | Managing Director | 116436390001 | ||||
| COWLBECK, Hillary May | Secretary | 31 The Rising CM11 2HN Billericay Essex | British | 49982790001 | ||||||
| LEMONDE, Raymond William | Secretary | 1 Micketts Gardens Borden ME10 1GD Sittingbourne Kent | British | 3056740002 | ||||||
| MILES, Benjamin Stuart | Secretary | Stallion Lodge Epping Road Broadley Common EN9 2DH Nazeing Essex | British | 14561120001 | ||||||
| CONNOLLY, Paul James | Director | Rookwood 14 London Hill SS6 7HP Rayleigh Essex | United Kingdom | British | Director | 35673360002 | ||||
| GEDDES, Timothy George | Director | Plummer House Gilston Park, Gilston CM20 2RG Harlow Essex | England | British | Security Advisor | 83362000001 | ||||
| LEMONDE, Raymond William | Director | 1 Micketts Gardens Borden ME10 1GD Sittingbourne Kent | England | British | Director | 3056740002 | ||||
| MILES, Benjamin Stuart | Director | 23 Sims Lane Quedgeley GL2 3NJ Gloucester | England | British | Security Advisor | 14561120002 |
Who are the persons with significant control of G.S.S. SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franck Namy | Sep 08, 2016 | 7 Horsecroft Place Harlow CM19 5BT Essex | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Does G.S.S. SECURITY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 28, 1985 Delivered On Apr 12, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0