Company NameRichardson Security Systems Limited
Company StatusDissolved
Company Number04349534
CategoryPrivate Limited Company
Incorporation Date9 January 2002(22 years, 4 months ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameCraig Lee Richardson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2002(same day as company formation)
RoleEngineer
Correspondence Address16 Church Road
Boreham
Chelmsford
Essex
CM3 3EF
Secretary NameNikki Beckett
NationalityBritish
StatusClosed
Appointed09 January 2002(same day as company formation)
RoleAdministrator
Correspondence Address121 Marlborough Road
Braintree
Essex
CM7 9LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address16 Church Road
Boreham
Chelmsford
Essex
CM3 3EF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishBoreham
WardBoreham and The Leighs
Built Up AreaBoreham

Accounts

Latest Accounts31 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
6 October 2009Application to strike the company off the register (3 pages)
6 October 2009Application to strike the company off the register (3 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 October 2009Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 January 2007Return made up to 09/01/07; full list of members (6 pages)
26 January 2007Return made up to 09/01/07; full list of members (6 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 March 2006Return made up to 09/01/06; full list of members (6 pages)
9 March 2006Return made up to 09/01/06; full list of members (6 pages)
21 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 January 2005Return made up to 09/01/05; full list of members (6 pages)
11 January 2005Return made up to 09/01/05; full list of members (6 pages)
16 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 February 2004Return made up to 09/01/04; full list of members (6 pages)
26 February 2004Return made up to 09/01/04; full list of members (6 pages)
19 July 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 July 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 February 2003Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 February 2003Return made up to 09/01/03; full list of members (6 pages)
13 January 2003Director's particulars changed (1 page)
13 January 2003Registered office changed on 13/01/03 from: 27 hurrell down, boreham chelmsford essex CM3 3JP (1 page)
13 January 2003Registered office changed on 13/01/03 from: 27 hurrell down, boreham chelmsford essex CM3 3JP (1 page)
13 January 2003Director's particulars changed (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Secretary resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Secretary resigned (1 page)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New secretary appointed (2 pages)
7 February 2002New secretary appointed (2 pages)
9 January 2002Incorporation (16 pages)
9 January 2002Incorporation (16 pages)