| Company Name | Security Track Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038959 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 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 | David James Howell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1996(12 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 20 December 2011) |
| Role | Company Director |
| Correspondence Address | 2 Peartrees Benfleet Essex SS7 1UD |
| Secretary Name | Mr John Angus Thornes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1996(12 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 20 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Ridgeway Westcliff On Sea Essex SS0 8NU |
| Director Name | Mr John Angus Thornes |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Ridgeway Westcliff On Sea Essex SS0 8NU |
| Secretary Name | Mr Stephen John Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Fairway Leigh On Sea Essex SS9 4QL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 48 The Ridgeway Westcliff On Sea Essex SS0 8NU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 June 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 May 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 May 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 May 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 May 2000 | Return made up to 28/03/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 28/03/00; full list of members (7 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 June 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | New secretary appointed (1 page) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Director resigned (2 pages) |
| 4 July 1996 | Director resigned (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 July 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 20 June 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 June 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Incorporation (24 pages) |