SENATE SECURITY SERVICES LTD

SENATE SECURITY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSENATE SECURITY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03853923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENATE SECURITY SERVICES LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SENATE SECURITY SERVICES LTD located?

    Registered Office Address
    1st Floor
    41 Cheshire Street
    TF9 1PH Market Drayton
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENATE SECURITY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for SENATE SECURITY SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SENATE SECURITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Registered office address changed from Mercer & Co 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH to 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on Feb 16, 2015

    1 pagesAD01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Brian Baister as a director

    2 pagesTM01

    Annual return made up to Oct 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Hart Coppack on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Brian Edward Baister on Oct 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of SENATE SECURITY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPACK, John Hart
    17 Clemley Close
    Kelsall
    CW6 0RD Tarporley
    Cheshire
    Secretary
    17 Clemley Close
    Kelsall
    CW6 0RD Tarporley
    Cheshire
    BritishSecurity Consultant66853440001
    COPPACK, John Hart
    17 Clemley Close
    Kelsall
    CW6 0RD Tarporley
    Cheshire
    Director
    17 Clemley Close
    Kelsall
    CW6 0RD Tarporley
    Cheshire
    EnglandBritishSecurity Consultant66853440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BAISTER, Brian Edward
    The Cedars Kidderton Close
    Brindley
    CW5 8JU Nantwich
    Cheshire
    Director
    The Cedars Kidderton Close
    Brindley
    CW5 8JU Nantwich
    Cheshire
    EnglandBritishSecurity Consultant66853310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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