WESTCOUNTRY SECURITY LIMITED
| Status | DISSOLVED |
| Company No. | 01632092 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 1982 |
| Age | 42 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2013 |
| Years | 10 years, 5 months, 9 days |
SUMMARY
WESTCOUNTRY SECURITY LIMITED is an dissolved private limited company with number 01632092. It was incorporated 42 years, 23 days ago, on 29 April 1982 and it was dissolved 10 years, 5 months, 9 days ago, on 13 December 2013. The company address is 1 Woodborough Road, Nottingham, NG1 3FG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change person secretary company with change date
Date: 20 Jun 2013
Action Date: 25 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-25
Officer name: Miss Laura Hill
Documents
Change registered office address company with date old address
Date: 23 May 2013
Action Date: 23 May 2013
Category: Address
Type: AD01
Change date: 2013-05-23
Old address: Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR
Documents
Liquidation voluntary appointment of liquidator
Date: 23 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 23 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Legacy
Date: 18 Apr 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Apr 2013
Action Date: 18 Apr 2013
Category: Capital
Type: SH19
Date: 2013-04-18
Capital : 12,826 GBP
Documents
Legacy
Date: 18 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/04/13
Documents
Resolution
Date: 18 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Apr 2013
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Capital : 12,826 GBP
Date: 2013-03-25
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raj Kullar
Appointment date: 2013-02-12
Documents
Appoint person director company with name date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-12
Officer name: Mr Christian Idczak
Documents
Appoint person director company with name date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evan Smith
Appointment date: 2013-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Quillish
Termination date: 2013-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-12
Officer name: Bart Otten
Documents
Termination director company with name termination date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-12
Officer name: Chubb Management Services Limited
Documents
Termination director company with name termination date
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Byrne
Termination date: 2013-02-12
Documents
Accounts with accounts type full
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Appoint person director company with name date
Date: 13 Dec 2011
Action Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Andrew Quillish
Appointment date: 2011-12-12
Documents
Appoint person director company with name date
Date: 21 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bart Otten
Appointment date: 2011-11-01
Documents
Appoint person director company with name date
Date: 17 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bart Otten
Appointment date: 2011-11-01
Documents
Termination director company with name termination date
Date: 11 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Harlowe Lindroth
Termination date: 2011-11-01
Documents
Accounts with accounts type full
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Change corporate director company with change date
Date: 03 Jun 2010
Action Date: 01 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-06-01
Officer name: Chubb Management Services Limited
Documents
Appoint person secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Laura Hill
Documents
Termination secretary company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie Moore
Documents
Accounts with accounts type full
Date: 13 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director thomas hayton
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; full list of members
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr david anthony byrne
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr thomas clive hayton
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director william hughes
Documents
Accounts with accounts type full
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr brian harlowe lindroth
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david wear
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed m marie louise moore
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nora lafreniere
Documents
Accounts with accounts type full
Date: 21 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/07; no change of members
Documents
Accounts with accounts type full
Date: 03 Mar 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/06; full list of members
Documents
Legacy
Date: 06 Mar 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Aug 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/05 to 31/12/05
Documents
Legacy
Date: 05 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/05; full list of members
Documents
Legacy
Date: 19 Jul 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 30 Dec 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 14 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 14/12/04 from: 15 billacombe road pomphlett plymstock plymouth devon PL9 7HN
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Dec 2004
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 30 Nov 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/04; full list of members
Documents
Legacy
Date: 15 May 2004
Category: Capital
Type: 169
Description: £ ic 13044/12842 13/04/04 £ sr 202@1=202
Documents
Legacy
Date: 08 May 2004
Category: Capital
Type: 169
Description: £ ic 13092/13044 08/09/03 £ sr 48@1=48
Documents
Accounts with accounts type full
Date: 05 Jan 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 26 Nov 2003
Category: Capital
Type: 169
Description: £ ic 13140/13092 08/08/03 £ sr 48@1=48
Documents
Legacy
Date: 02 Sep 2003
Category: Capital
Type: 169
Description: £ ic 13188/13140 02/07/03 £ sr 48@1=48
Documents
Legacy
Date: 23 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/03; full list of members
Documents
Legacy
Date: 12 Jul 2003
Category: Capital
Type: 169
Description: £ ic 13236/13188 05/06/03 £ sr 48@1=48
Documents
Legacy
Date: 12 Jul 2003
Category: Capital
Type: 169
Description: £ ic 13284/13236 05/05/03 £ sr 48@1=48
Documents
Legacy
Date: 12 Jul 2003
Category: Capital
Type: 169
Description: £ ic 13332/13284 04/04/03 £ sr 48@1=48
Documents
Legacy
Date: 12 Jul 2003
Category: Capital
Type: 169
Description: £ ic 13380/13332 12/03/03 £ sr 48@1=48
Documents
Legacy
Date: 12 Jul 2003
Category: Capital
Type: 169
Description: £ ic 13428/13380 20/02/03 £ sr 48@1=48
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 20 Jan 2003
Category: Capital
Type: 169
Description: £ ic 13476/13428 07/01/03 £ sr 48@1=48
Documents
Legacy
Date: 20 Jan 2003
Category: Capital
Type: 169
Description: £ ic 13524/13476 05/12/02 £ sr 48@1=48
Documents
Legacy
Date: 20 Jan 2003
Category: Capital
Type: 169
Description: £ ic 13572/13524 01/11/02 £ sr 48@1=48
Documents
Legacy
Date: 20 Jan 2003
Category: Capital
Type: 169
Description: £ ic 13620/13572 04/10/02 £ sr 48@1=48
Documents
Legacy
Date: 20 Jan 2003
Category: Capital
Type: 169
Description: £ ic 13668/13620 10/09/02 £ sr 48@1=48
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Sep 2002
Category: Capital
Type: 169
Description: £ ic 13716/13668 08/08/02 £ sr 48@1=48
Documents
Legacy
Date: 12 Aug 2002
Category: Capital
Type: 169
Description: £ ic 13764/13716 05/07/02 £ sr 48@1=48
Documents
Legacy
Date: 15 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/02; full list of members
Documents
Legacy
Date: 15 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jul 2002
Category: Capital
Type: 169
Description: £ ic 13812/13764 11/06/02 £ sr 48@1=48
Documents
Legacy
Date: 21 Jun 2002
Category: Capital
Type: 169
Description: £ ic 13860/13812 03/05/02 £ sr 48@1=48
Documents
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