| Company Name | Dogstar Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451596 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Name | Dogstar Securites Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Charmaine Jeanne Johnson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Birches Fleet Road, Ringland Lane Old Costessey Norfolk NR8 5BH |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2005(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 November 2014) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charmaine Jeanne Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Dino Mubarez Khan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Charmaine Jeanne Johnson on 30 January 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Charmaine Jeanne Johnson on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Charmaine Jeanne Johnson on 1 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 27 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 24 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 25 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Company name changed dogstar securites LIMITED\certificate issued on 15/06/05 (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Incorporation (6 pages) |