Hanningfield Security Services Limited

Company Name	Hanningfield Security Services Limited
Company Status	Dissolved
Company Number	02941839
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	24 January 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Shirley Anne Slade
Nationality	British
Status	Closed
Appointed	05 January 2001(6 years, 6 months after company formation)
Appointment Duration	14 years (closed 24 January 2015)
Role	Security Services
Correspondence Address	Ostra Brama Pines Hill Stansted Essex CM24 8EY

Director Name	Miss Charlene Louise Slade
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 24 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Old School House The Street High Roding Dunmow Essex CM6 1NP

Director Name	Andrew Raymond Slade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Security Consultant
Correspondence Address	Long Meadows Pennys Lane Margaretting Chelmsford Essex CM4 0HA

Secretary Name	Shirley Anne Slade
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Long Meadows Pennys Lane Margaretting Chelmsford Essex CM4 0HA

Director Name	Shirley Anne Slade
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 June 2011)
Role	Security Services
Correspondence Address	Ostra Brama Pines Hill Stansted Essex CM24 8EY

Director Name	Paul John Slade
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 2001)
Role	Warehouse Person
Correspondence Address	25 Tylers Way Yate Bristol BS37 7FB

Director Name	Kenneth John Griffiths
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2004)
Role	Manager
Correspondence Address	4 Liftchild Close Witham Essex CM8 4QQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Shirley Anne Slade 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,480
Cash	£5,445
Current Liabilities	£55,314

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 October 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
21 February 2014	Liquidators statement of receipts and payments to 10 January 2014 (8 pages)
21 February 2014	Liquidators' statement of receipts and payments to 10 January 2014 (8 pages)
21 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2013	Appointment of a voluntary liquidator (1 page)
21 January 2013	Statement of affairs with form 4.19 (7 pages)
10 January 2013	Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England on 10 January 2013 (2 pages)
2 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 100 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Amended accounts made up to 31 March 2010 (5 pages)
14 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Termination of appointment of Shirley Slade as a director (2 pages)
9 June 2011	Director's details changed for Miss Charlene Louise Slade on 3 May 2011 (3 pages)
9 June 2011	Director's details changed for Miss Charlene Louise Slade on 3 May 2011 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Director's details changed for Charlene Louise Templeman on 13 December 2010 (2 pages)
16 December 2010	Director's details changed for Miss Charlene Louise Slade on 13 December 2010 (2 pages)
16 December 2010	Director's details changed for Charlene Louise Templeman on 13 December 2010 (2 pages)
16 December 2010	Registered office address changed from Old School House the Street High Roding Dunmow Essex CM6 1NP on 16 December 2010 (1 page)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 August 2009	Return made up to 23/06/09; full list of members (3 pages)
15 May 2009	Registered office changed on 15/05/2009 from ostra brama pines hill stansted essex CM24 8EY (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Return made up to 23/06/08; no change of members 363(287) ‐ Registered office changed on 15/09/08 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Return made up to 23/06/07; no change of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Return made up to 23/06/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 June 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Director resigned (1 page)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Return made up to 23/06/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 23/06/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
20 June 2000	Return made up to 23/06/00; full list of members (6 pages)
26 April 2000	Particulars of mortgage/charge (7 pages)
20 August 1999	Full accounts made up to 31 March 1999 (11 pages)
19 July 1999	Return made up to 23/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1999	Auditor's resignation (1 page)
31 January 1999	(7 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1998	Return made up to 23/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	New director appointed (2 pages)
3 February 1998	(7 pages)
10 December 1997	Registered office changed on 10/12/97 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
24 July 1997	Return made up to 23/06/97; no change of members (4 pages)
3 February 1997	(8 pages)
23 July 1996	Return made up to 23/06/96; no change of members (4 pages)
11 March 1996	(3 pages)
23 June 1994	Incorporation (13 pages)

Hanningfield Security Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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