365 Security Limited

Company Registration Number: 04278393

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
365 Security Limited is a Private Company Limited by Shares first registered on 29 August 2001. Its current registered address is in Sutton, Surrey.

Registered Address

BEECH HOUSE
AVENUE ROAD
SUTTON
SURREY
SM2 6JE

There are 8 companies currently registered at this postcode, including this one.

All companies at SM2 6JE

Registration Data

Company Number

04278393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JACKSON, Margaret Joan

    Secretary

    Appointed on 1 May 2002

     

    Beech House
    Avenue Road
    Belmont
    Surrey
    SM2 6JE

  • JACKSON, Jon

    Director

    Appointed on 29 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    29 Avenue Road
    Sutton
    Surrey
    SM2 6JE

  • TEXIDOR, Mark

    Secretary

    Appointed on 29 August 2001

    Resigned on 25 April 2002

    Stable Cottage
    Chalkpit Lane
    Little Bookham
    Surrey
    KT23 4HA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MILLER, Richard Benjamin

    Director

    Appointed on 29 August 2001

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    29 Common Road
    Redhill
    Surrey
    RH1 6HG

  • TEXIDOR, Mark

    Director

    Appointed on 29 August 2001

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Stable Cottage
    Chalkpit Lane
    Little Bookham
    Surrey
    KT23 4HA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5OTU3MmFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njk5NDY0NWFkaXF6a2N4.

  3. 8 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EJW1DV. Transaction: MzE1NjY1NzkwOWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEUOX. Transaction: MzE0MzI4MTQ3OGFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO190A. Transaction: MzEyNjE2MTk2N2FkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44D8169. Transaction: MzEyMDI1NjkwMmFkaXF6a2N4.

  7. 1 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X395CXAP. Transaction: MzEwMTA4NjI2OWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLRYI. Transaction: MzA5NjM2NDc4N2FkaXF6a2N4.

  9. 4 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23FBG7D. Transaction: MzA3Mzg3Mjk0MGFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBALL. Transaction: MzA3Mzg3MDk3MWFkaXF6a2N4.

  11. 24 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQM6QJ. Transaction: MzA1OTY2NDc1MGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N2V1S. Transaction: MzA1MzIyNjMzNWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUXLVXWX. Transaction: MzA0NDQ3NjUxNGFkaXF6a2N4.

  14. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1H4OVDF. Transaction: MzAzOTYwMTcxMmFkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XB9WDNGT. Transaction: MzAyMzQ0Nzc1MWFkaXF6a2N4.

  16. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ561L92. Transaction: MzAxODU3MzYzNWFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X10ZVEX3. Transaction: MzAwMjgzNDU4N2FkaXF6a2N4.

  18. 16 July 2009 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPAUBLG. Transaction: MjAzNzI4MzEwMWFkaXF6a2N4.

  19. 21 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODY1OTE1NGFkaXF6a2N4.

  20. 20 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X04SK8BW. Transaction: MjAyODY1OTA4NGFkaXF6a2N4.

  21. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NDA4NmFkaXF6a2N4.

  22. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XD17D1A6. Transaction: MjAwODgwMzQyN2FkaXF6a2N4.

  23. 18 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMjIxNWFkaXF6a2N4.

  24. 24 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzMjExOGFkaXF6a2N4.

  25. 26 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3OTc1OGFkaXF6a2N4.

  26. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1MTAxMGFkaXF6a2N4.

  27. 25 October 2005 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDA2Mzc0Mzk5OWFkaXF6a2N4.

  28. 7 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzIwNzY2NGFkaXF6a2N4.

  29. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDE4NzE4MWFkaXF6a2N4.

  30. 26 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2NzQ2MWFkaXF6a2N4.

  31. 23 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg1NjU0MmFkaXF6a2N4.

  32. 8 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2NDM2N2FkaXF6a2N4.

  33. 24 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM0MDc3N2FkaXF6a2N4.

  34. 6 August 2003 Registered office changed on 06/08/03 from: westmead house 123 westmead road sutton surrey SM1 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQyMTExMmFkaXF6a2N4.

  35. 21 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxNDY4M2FkaXF6a2N4.

  36. 10 October 2002 Registered office changed on 10/10/02 from: stable cottage chalkpit lane little bookham surrey KT23 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk4MTc2N2FkaXF6a2N4.

  37. 14 August 2002 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM3ODA3M2FkaXF6a2N4.

  38. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY0MTAwM2FkaXF6a2N4.

  39. 1 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk3MjI5NmFkaXF6a2N4.

  40. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYzMjkyMGFkaXF6a2N4.

  41. 24 January 2002 Registered office changed on 24/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEwNDQ3MGFkaXF6a2N4.

  42. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY0NTM4NWFkaXF6a2N4.

  43. 24 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMwNjczMmFkaXF6a2N4.

  44. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA4NDM1MmFkaXF6a2N4.

  45. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg1Mzg4MGFkaXF6a2N4.

  46. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2NTQyM2FkaXF6a2N4.

  47. 29 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQwMjU3OWFkaXF6a2N4.

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