220964 COMMUNICATIONS & SECURITY LIMITED
Overview
| Company Name | 220964 COMMUNICATIONS & SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03016668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 220964 COMMUNICATIONS & SECURITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 220964 COMMUNICATIONS & SECURITY LIMITED located?
| Registered Office Address | Hoopers Friars Gate TN6 1XF Crowborough East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 220964 COMMUNICATIONS & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACON COMMUNICATIONS & SECURITY LIMITED | Jan 31, 1995 | Jan 31, 1995 |
What are the latest accounts for 220964 COMMUNICATIONS & SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for 220964 COMMUNICATIONS & SECURITY LIMITED?
| Annual Return |
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|---|
What are the latest filings for 220964 COMMUNICATIONS & SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed beacon communications & security LIMITED\certificate issued on 08/01/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Millbrook House 24 Millbrook Business Park Crowborough East Sussex TN6 3JZ to Hoopers Friars Gate Crowborough East Sussex TN6 1XF on Jan 08, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for John Ian Mason Glen on Jan 14, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5 Warren Court Park Road Crowborough East Sussex TN6 2QX* on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of 220964 COMMUNICATIONS & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Colin | Secretary | 6 Milstream Close Ashurst TN3 9TF Tunbridge Wells Kent | British | 87021430001 | ||||||
| GLEN, John Ian Mason | Director | Friars Gate TN6 1XF Crowborough Hoopers East Sussex England | England | British | 42799060004 | |||||
| ADAMS, Linda Jane Rodway | Secretary | Tanyard Farm Hooe Road Ninfield East Sussex | British | 38868820002 | ||||||
| BOWN, Charles Nicholas | Secretary | 4 Cissbury Drive BN14 0DT Worthing West Sussex | British | 57558440002 | ||||||
| GLEN, Anne Louise | Secretary | 4 Hill Close TN6 1LP Crowborough East Sussex | British | 42799130001 | ||||||
| GLEN, John Ian Mason | Secretary | Oaktree Cottage Blackness Road TN6 1NB Crowborough East Sussex | British | 42799060003 | ||||||
| KEANE, Ray | Secretary | Ploughmans Way Walderslade ME5 9DE Chatham 12 Kent | British | 128078820001 | ||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| BOWN, Charles Nicholas | Director | 4 Cissbury Drive BN14 0DT Worthing West Sussex | British | 57558440002 | ||||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
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