| Company Name | MAPP Security Limited |
|---|---|
| Directors | Mark Anthony Porter and Dean Rogers |
| Company Status | Liquidation |
| Company Number | 04783049 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Anthony Porter |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Security Contractor |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Lisa Denise Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Dean Rogers |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Security Consultant |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £785 |
| Cash | £3,747 |
| Current Liabilities | £60,144 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 15 June 2017 (overdue) |
|---|
Filing History
| 18 May 2011 | Order of court to wind up (2 pages) |
|---|---|
| 18 May 2011 | Order of court to wind up (2 pages) |
| 17 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-08-17
|
| 4 June 2010 | Secretary's details changed for Lisa Denise Porter on 30 May 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Lisa Denise Porter on 30 May 2010 (1 page) |
| 4 June 2010 | Director's details changed for Dean Rogers on 30 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Dean Rogers on 30 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mark Anthony Porter on 30 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mark Anthony Porter on 30 May 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 15 August 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 April 2006 | Return made up to 01/06/05; full list of members
|
| 24 April 2006 | Return made up to 01/06/05; full list of members
|
| 19 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 10 August 2004 | Return made up to 01/06/04; full list of members
|
| 10 August 2004 | Return made up to 01/06/04; full list of members
|
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 June 2003 | Incorporation (15 pages) |
| 1 June 2003 | Incorporation (15 pages) |