ULTIMATE SECURITY (UK) LIMITED
Overview
| Company Name | ULTIMATE SECURITY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762666 |
| 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 ULTIMATE SECURITY (UK) LIMITED?
- Public order and safety activities (84240) / Public administration and defence; compulsory social security
Where is ULTIMATE SECURITY (UK) LIMITED located?
| Registered Office Address | 1 Carreg Yr Afon 765 SA8 9AJ Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE SECURITY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for ULTIMATE SECURITY (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ULTIMATE SECURITY (UK) 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Paul Hudson on Apr 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Po Box 765 1 Carreg Yr Afon Swansea SA8 9AJ Wales* on Apr 26, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Paul Hudson on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barry Pryor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rebecca Erasmus as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite D Beech House Phoenix Business Park Lion Way Swansea SA7 9FZ* on Nov 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Hudson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Oct 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
Who are the officers of ULTIMATE SECURITY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERASMUS, Rebecca | Director | Carreg Yr Afon SA8 9AJ Swansea PO BOX 765 Wales | Wales | British | Administrative Director | 157492730001 | ||||
| HUDSON, Paul | Director | Leicester Road LE10 1LU Hinckley 114 Leicestershire | Wales | British | Security | 107934560003 | ||||
| DRYDEN, Warren Barningham | Secretary | 27 Bryn Cottages Pontyrhyl CF32 8PX Bridgend Mid Glamorgan | British | Salesman | 63926380001 | |||||
| JONES, Melissa Maymarie | Secretary | 9-11 Beech Road Pontyrhyl CF32 8AJ Bridgend | British | Security | 74911330001 | |||||
| PRYOR, Barry John | Secretary | 1 Fielding Road GU47 0FF Sandhurst Berkshire | British | Security Consultant | 85656150001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| DRYDEN, Warren Barningham | Director | 27 Bryn Cottages Pontyrhyl CF32 8PX Bridgend Mid Glamorgan | British | Salesman | 63926380001 | |||||
| JONES, Melissa Maymarie | Director | 9-11 Beech Road Pontyrhyl CF32 8AJ Bridgend | British | Security | 74911330001 | |||||
| KING, Derek Roy | Director | 24 Villiers Road Skewen SA10 6AU Neath West Glamorgan | British | Director | 71038560001 | |||||
| LEYSHON, Martin | Director | Hillcrest 3 Salisbury Road CF34 9EG Maesteg Mid Glamorgan | British | Director | 75001880002 | |||||
| PRYOR, Barry John | Director | 1 Fielding Road GU47 0FF Sandhurst Berkshire | United Kingdom | British | Security Consultant | 85656150001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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