DIRECT SECURITY PRODUCTS LIMITED
Overview
| Company Name | DIRECT SECURITY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03022198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT SECURITY PRODUCTS LIMITED?
- (7499) /
Where is DIRECT SECURITY PRODUCTS LIMITED located?
| Registered Office Address | Roding House 970 Romford Road E12 5LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT SECURITY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL SECURITY (INTERNATIONAL) LIMITED | Mar 23, 1995 | Mar 23, 1995 |
| BOOKADMIRE LIMITED | Feb 15, 1995 | Feb 15, 1995 |
What are the latest accounts for DIRECT SECURITY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DIRECT SECURITY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Arthur Agnew as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Heales as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Mcdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin Strang as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edwin Strang as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Day as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark Day as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DIRECT SECURITY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Roding House 970 Romford Road E12 5LP London | 156278790001 | |||||||
| DAY, Mark | Director | Roding House 970 Romford Road E12 5LP London | England | British | 15646810002 | |||||
| HEALES, Peter | Director | Roding House 970 Romford Road E12 5LP London | Great Britain | British | 158278170001 | |||||
| MCDONALD, Mark | Director | Roding House 970 Romford Road E12 5LP London | United Kingdom | British | 106676430001 | |||||
| DAVIES, Hywel Harris | Secretary | 23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire | British | 112481800001 | ||||||
| HOWARD, Kenneth | Secretary | Howards Farm Tomkyns Lane RM14 1TP Upminster Essex | British | 63906260001 | ||||||
| STRANG, Edwin John | Secretary | 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire | British | 50102310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGNEW, Arthur | Director | 44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow | United Kingdom | British | 73290120002 | |||||
| CORMACK, Kevin | Director | Direct Security Products Saxon House Sunnyside Road IG1 1HY Ilford Essex | British | 27371290003 | ||||||
| CURRAN, Patrick Brian | Director | Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire | United Kingdom | British | 86262450003 | |||||
| HOWARD, Kenneth | Director | Howards Farm Tomkyns Lane RM14 1TP Upminster Essex | British | 63906260001 | ||||||
| RAGNARSSON, Peter | Director | 82 Eaton House Canary Riverside 38 Westferry Circus E14 8RN London | Swedish | 101341590001 | ||||||
| STRANG, Edwin John | Director | 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire | United Kingdom | British | 50102310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DIRECT SECURITY PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 16, 2000 Delivered On Mar 17, 2000 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 1996 Delivered On Nov 01, 1996 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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Does DIRECT SECURITY PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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