220964 Communications & Security Limited

Company Registration Number: 03016668

Company registered in England and Wales

Approximate Location Map
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220964 Communications & Security Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Crowborough, East Sussex.

Registered Address

HOOPERS
FRIARS GATE
CROWBOROUGH
EAST SUSSEX
TN6 1XF

There are 3 companies currently registered at this postcode, including this one.

All companies at TN6 1XF

Registration Data

Company Number

03016668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • BEACON COMMUNICATIONS & SECURITY LIMITED, active until 8 January 2015

Company Officers

  • SKINNER, Colin

    Secretary

    Appointed on 1 February 2003

     

    6 Milstream Close
    Ashurst
    Tunbridge Wells
    Kent
    TN3 9TF

  • GLEN, John Ian Mason

    Director

    Appointed on 14 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Hoopers
    Friars Gate
    Crowborough
    East Sussex
    TN6 1XF
    England

  • ADAMS, Linda Jane Rodway

    Secretary

    Appointed on 16 January 1996

    Resigned on 30 November 1997

    Tanyard Farm
    Hooe Road
    Ninfield
    East Sussex

  • BOWN, Charles Nicholas

    Secretary

    Appointed on 17 March 1998

    Resigned on 9 March 1999

    4 Cissbury Drive
    Worthing
    West Sussex
    BN14 0DT

  • GLEN, Anne Louise

    Secretary

    Appointed on 14 March 1995

    Resigned on 15 January 1996

    4 Hill Close
    Crowborough
    East Sussex
    TN6 1LP

  • GLEN, John Ian Mason

    Secretary

    Appointed on 31 January 2002

    Resigned on 30 January 2008

    Oaktree Cottage
    Blackness Road
    Crowborough
    East Sussex
    TN6 1NB

  • KEANE, Ray

    Secretary

    Appointed on 10 March 1999

    Resigned on 31 January 2002

    12
    Ploughmans Way
    Walderslade
    Chatham
    Kent
    ME5 9DE

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 14 March 1995

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • BOWN, Charles Nicholas

    Director

    Appointed on 17 March 1998

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    4 Cissbury Drive
    Worthing
    West Sussex
    BN14 0DT

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 14 March 1995

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYxNjg1M2FkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjY5MjUzOGFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z52GH. Transaction: MzExODA4Mzk2NWFkaXF6a2N4.

  4. 8 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YNHAGQ. Transaction: MzExNTAyMjg2NGFkaXF6a2N4.

  5. 8 January 2015 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 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNGALC. Transaction: MzExNTAxMTU2N2FkaXF6a2N4.

  6. 8 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MA9AE0. Transaction: MzExMzAxMzkyMmFkaXF6a2N4.

  7. 26 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVOMHK. Transaction: MzEwMjY4MDQ0NWFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33DFSLE. Transaction: MzA5NTk0OTc0NGFkaXF6a2N4.

  9. 10 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X260L1S8. Transaction: MzA3NjAyMjUwMWFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X237NSEA. Transaction: MzA3Mzc3MjUxNWFkaXF6a2N4.

  11. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIUSH. Transaction: MzA2MTcwODcyOWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12FC9C2. Transaction: MzA1MjIzMjYwNWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPFBGRH0. Transaction: MzAzMTg2MzQyNWFkaXF6a2N4.

  14. 4 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDJS8QI1. Transaction: MzAyOTcxNzQ4NGFkaXF6a2N4.

  15. 7 April 2010 Director's details changed for John Ian Mason Glen on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: PH5QUIQ3. Transaction: MzAxMzAwNzY0OGFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7LYH93. Transaction: MzAwODc3MzQzMWFkaXF6a2N4.

  17. 5 February 2010 Registered office address changed from 5 Warren Court Park Road Crowborough East Sussex TN6 2QX on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ7K1H95. Transaction: MzAwODc3MzQ5OWFkaXF6a2N4.

  18. 23 November 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X50I1F77. Transaction: MzAwMzQzNjY3MWFkaXF6a2N4.

  19. 23 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X50I4F7A. Transaction: MzAwMzQzNjY3NmFkaXF6a2N4.

  20. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2JP7FK. Transaction: MjAyNTg3MTI1NmFkaXF6a2N4.

  21. 7 May 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT0CZHG. Transaction: MjAwNDc3ODE2NmFkaXF6a2N4.

  22. 6 May 2008 Appointment terminated secretary john glen [View PDF]

    Category: Officers. Type: 288b. Barcode: XYPAOZHY. Transaction: MjAwNDc1ODYwMmFkaXF6a2N4.

  23. 14 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMjg3NGFkaXF6a2N4.

  24. 8 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4OTE2NGFkaXF6a2N4.

  25. 1 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwMDM1NGFkaXF6a2N4.

  26. 22 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxOTU5NmFkaXF6a2N4.

  27. 31 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTExMjY3M2FkaXF6a2N4.

  28. 30 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDA3NDY3OWFkaXF6a2N4.

  29. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwNzA0NmFkaXF6a2N4.

  30. 28 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU5MDc2MGFkaXF6a2N4.

  31. 10 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwMDI4MGFkaXF6a2N4.

  32. 10 November 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NDE2NzcwOWFkaXF6a2N4.

  33. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0MTk3NGFkaXF6a2N4.

  34. 14 May 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4NzU2NGFkaXF6a2N4.

  35. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA3NTAyM2FkaXF6a2N4.

  36. 25 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3Njg3MWFkaXF6a2N4.

  37. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxMDI2NWFkaXF6a2N4.

  38. 23 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQzNzI1MWFkaXF6a2N4.

  39. 8 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NzM5N2FkaXF6a2N4.

  40. 3 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNDY4Mzk2NWFkaXF6a2N4.

  41. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA3NTkxNmFkaXF6a2N4.

  42. 19 April 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzMDYyNWFkaXF6a2N4.

  43. 12 October 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTcyNTk0MmFkaXF6a2N4.

  44. 24 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MTAxNWFkaXF6a2N4.

  45. 14 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgyNjczMmFkaXF6a2N4.

  46. 25 March 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyNTk3NWFkaXF6a2N4.

  47. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIzNTA2M2FkaXF6a2N4.

  48. 18 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg3MTEyNmFkaXF6a2N4.

  49. 18 December 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NzgwNDk2M2FkaXF6a2N4.

  50. 1 October 1996 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NTkwNDk1NWFkaXF6a2N4.

  51. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDAwODM0N2FkaXF6a2N4.

  52. 18 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDA5Njk0NmFkaXF6a2N4.

  53. 18 March 1996 Registered office changed on 18/03/96 from: 4 hill close crowborough east sussex TN6 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIwNDc0OGFkaXF6a2N4.

  54. 22 November 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MjAzMzM2NWFkaXF6a2N4.

  55. 22 November 1995 Accounting reference date shortened from 31/01 to 31/10 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzMjcxMjc1OGFkaXF6a2N4.

  56. 13 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjY1OTE2MmFkaXF6a2N4.

  57. 10 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTYwNTYwM2FkaXF6a2N4.

  58. 10 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDk0OTg4OGFkaXF6a2N4.

  59. 28 March 1995 Registered office changed on 28/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE2NDcxMmFkaXF6a2N4.

  60. 31 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQyMTI2N2FkaXF6a2N4.

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