NSC FIRE AND SECURITY SYSTEMS LIMITED

Overview

Company Name	NSC FIRE AND SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03012054
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1995
Date of Cessation	Sep 07, 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 NSC FIRE AND SECURITY SYSTEMS LIMITED?

(9305) /

Where is NSC FIRE AND SECURITY SYSTEMS LIMITED located?

Registered Office Address	The Old Barn Brewer Street RH1 4QP Bletchingley Surrey
Undeliverable Registered Office Address	No

What were the previous names of NSC FIRE AND SECURITY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MILLENIUM DESIGN PROJECT MANAGEMENT LIMITED	Jan 20, 1995	Jan 20, 1995

What are the latest accounts for NSC FIRE AND SECURITY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NSC FIRE AND SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Jan 20, 2009	legacy	4 pages	363a

Jan 20, 2009	legacy	4 pages	363a

Nov 01, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Mar 15, 2007	Accounts made up to Dec 31, 2005	1 pages	AA
Mar 15, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Feb 01, 2007	legacy	7 pages	363s
Aug 16, 2006	legacy	7 pages	363s
Mar 30, 2006	legacy	1 pages	287
May 27, 2005	legacy	1 pages	288b
May 27, 2005	legacy	2 pages	288a
Feb 24, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Jan 25, 2005	legacy	5 pages	363a
Aug 11, 2004	legacy	5 pages	363a
Aug 10, 2004	Accounts made up to Dec 31, 2003	2 pages	AA
Jul 26, 2003	Accounts made up to Dec 31, 2002	2 pages	AA
Feb 04, 2003	legacy	5 pages	363a
Aug 10, 2002	legacy	1 pages	288c
Jan 27, 2002	legacy	6 pages	363a
Oct 27, 2001	Total exemption small company accounts made up to Dec 31, 2000	4 pages	AA
Jan 24, 2001	legacy	6 pages	363a
Nov 07, 2000	Accounts for a small company made up to Dec 31, 1999	4 pages	AA
Mar 30, 2000	legacy	4 pages	395

View All Filings

Who are the officers of NSC FIRE AND SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PAINTER, David Richard Flagpole Cottage Jackass Lane Tandridge RH8 9NH Oxted Surrey	May 17, 2005		Secretary	Flagpole Cottage Jackass Lane Tandridge RH8 9NH Oxted Surrey	British		43243840002
PAINTER, David Richard Flagpole Cottage Jackass Lane Tandridge RH8 9NH Oxted Surrey	Jan 20, 1995		Director	Flagpole Cottage Jackass Lane Tandridge RH8 9NH Oxted Surrey	British	1953-11	43243840002
WARES, Lee Michael Windmill Drive BN1 5HG Brighton 12 East Sussex	May 18, 1999		Director	Windmill Drive BN1 5HG Brighton 12 East Sussex	British	1966-6	91919280001
FIRMAN, Michael 22 Albion Square E8 4ES London	Jan 20, 1995	May 17, 2005	Secretary	22 Albion Square E8 4ES London	British		1978210001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 20, 1995	Jan 20, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
CAUNT, Leonard Charles 30 Morton Gardens SM6 8EX Wallington Surrey	May 28, 1998	Mar 31, 1999	Director	30 Morton Gardens SM6 8EX Wallington Surrey	British	1952-5	58684310001
HILL, Stephen James 69 London Hill SS6 7HW Rayleigh Essex	Mar 28, 1998	May 29, 1998	Director	69 London Hill SS6 7HW Rayleigh Essex	British	1957-11	58684430001
LUFF, Stephen James 69 London Hill SS6 7HW Rayleigh Essex	May 28, 1998	Sep 09, 1999	Director	69 London Hill SS6 7HW Rayleigh Essex	British	1957-11	58269780001
ROADNIGHT, Jon 23 Foxglove Drive SG18 8SP Biggleswade Bedfordshire	May 28, 1998	Sep 09, 1999	Director	23 Foxglove Drive SG18 8SP Biggleswade Bedfordshire	British	1965-6	58270400001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 20, 1995	Jan 20, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

View Detailed Information on Officers and People with Significant Control

Does NSC FIRE AND SECURITY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2000 Delivered On Mar 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 2000Registration of a charge (395)

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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