| Company Name | Jd Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586065 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | David Michael Waters |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Sydenham Park Road Sydenham SE26 4LP |
| Secretary Name | Yvonne Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 28 August 2014) |
| Role | Co Secretary |
| Correspondence Address | 143 Sydenham Park Road Sydenham SE26 4LP |
| Director Name | Peter John Stoneham |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Trainer |
| Correspondence Address | 3 Holmsley Close Harefield Southampton Hampshire SO18 5HD |
| Secretary Name | David Michael Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Sydenham Park Road Sydenham SE26 4LP |
| Director Name | Jake Darren Waters |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Groveherst Road Dartford Kent DA1 5JD |
| Director Name | Jake Darren Waters |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Groveherst Road Dartford Kent DA1 5JD |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Michael Waters 50.00% Ordinary A |
|---|---|
| 50 at £1 | Jake Darren Waters 25.00% Ordinary A |
| 50 at £1 | Jake Darren Waters 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £869,906 |
| Gross Profit | £131,728 |
| Net Worth | £377 |
| Cash | £1,933 |
| Current Liabilities | £206,019 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 May 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Registered office address changed from Churchill Tax Advisers 249 Cranbrook Road Ilford Essex IG1 4TG England on 22 July 2013 (2 pages) |
| 22 July 2013 | Registered office address changed from Churchill Tax Advisers 249 Cranbrook Road Ilford Essex IG1 4TG England on 22 July 2013 (2 pages) |
| 15 January 2013 | Amended accounts made up to 30 November 2010 (9 pages) |
| 15 January 2013 | Amended accounts made up to 30 November 2010 (9 pages) |
| 15 January 2013 | Amended accounts made up to 30 November 2011 (9 pages) |
| 15 January 2013 | Amended accounts made up to 30 November 2011 (9 pages) |
| 30 October 2012 | Register inspection address has been changed (1 page) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Register inspection address has been changed (1 page) |
| 28 September 2012 | Termination of appointment of Jake Waters as a director (1 page) |
| 28 September 2012 | Termination of appointment of Jake Waters as a director (1 page) |
| 12 September 2012 | Registered office address changed from Churchill Tax Advisers Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from Churchill Tax Advisers Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 12 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 55 Northcross Road East Dulwich London SE22 9ET on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 55 Northcross Road East Dulwich London SE22 9ET on 10 September 2012 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 March 2011 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB on 15 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 7 March 2011 (2 pages) |
| 24 November 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
| 24 November 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
| 11 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for David Michael Waters on 28 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Michael Waters on 28 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Jake Darren Waters on 28 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Jake Darren Waters on 28 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 8 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 April 2009 | Amended accounts made up to 30 November 2007 (4 pages) |
| 8 April 2009 | Amended accounts made up to 30 November 2007 (4 pages) |
| 17 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 14 July 2008 | Registered office changed on 14/07/2008 from 55 north cross road east dulwich london SE22 9ET (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 55 north cross road east dulwich london SE22 9ET (1 page) |
| 24 January 2008 | Amended accounts made up to 30 November 2006 (4 pages) |
| 24 January 2008 | Amended accounts made up to 30 November 2006 (4 pages) |
| 21 December 2007 | New director appointed (1 page) |
| 21 December 2007 | New director appointed (1 page) |
| 18 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 143 sydenham park road sydenham london SE26 4LP (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 143 sydenham park road sydenham london SE26 4LP (1 page) |
| 24 November 2006 | Amended accounts made up to 30 November 2005 (4 pages) |
| 24 November 2006 | Amended accounts made up to 30 November 2005 (4 pages) |
| 14 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (8 pages) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (8 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 18 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Return made up to 08/11/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 08/11/04; full list of members (8 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Director resigned (1 page) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Incorporation (12 pages) |
| 8 November 2002 | Incorporation (12 pages) |