| Company Name | Louis James Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004698 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 1 June 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Alan Amner |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Oxford Road Rochford Essex SS4 1TF |
| Secretary Name | Jean Amner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Oxford Road Rochford Essex SS4 1TF |
| Secretary Name | Sarah Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 8a Golden Cross Parade Ashingdon Road Rochford Essex SS4 1UB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 March 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 13 January 2012 | Liquidators statement of receipts and payments to 22 December 2011 (4 pages) |
| 13 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (4 pages) |
| 13 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (4 pages) |
| 6 January 2011 | Registered office address changed from 40/42,High Street Maldon Essex CM9 5PN on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 40/42,High Street Maldon Essex CM9 5PN on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 40/42,High Street Maldon Essex CM9 5PN on 6 January 2011 (2 pages) |
| 5 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2011 | Resolutions
|
| 5 January 2011 | Resolutions
|
| 5 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 5 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 August 2010 | Termination of appointment of Sarah Rogers as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Sarah Rogers as a secretary (1 page) |
| 2 March 2010 | Director's details changed for Richard Alan Amner on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Director's details changed for Richard Alan Amner on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Director's details changed for Richard Alan Amner on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 10 November 2008 | Secretary appointed sarah rogers (1 page) |
| 10 November 2008 | Appointment Terminated Secretary jean amner (1 page) |
| 10 November 2008 | Secretary appointed sarah rogers (1 page) |
| 10 November 2008 | Appointment terminated secretary jean amner (1 page) |
| 1 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 March 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 18 March 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
| 29 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 February 2002 | Return made up to 22/12/01; full list of members; amend (6 pages) |
| 19 February 2002 | Return made up to 22/12/01; full list of members; amend (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 3 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 February 1996 | Return made up to 22/12/95; full list of members
|
| 18 February 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 6 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 December 1994 | Incorporation (15 pages) |
| 22 December 1994 | Incorporation (15 pages) |