Company NameSecurity Tube Limited
Company StatusDissolved
Company Number07530465
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 1 month ago)
Dissolution Date16 August 2016 (7 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Francis Wakefield
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2011(same day as company formation)
RoleLocksmith
Country of ResidenceUnited Kingdom
Correspondence Address41 Alexandra Street
Southend-On-Sea
Essex
SS1 1BW
Secretary NameMichaela Anastasia Szukalska
StatusClosed
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address41 Alexandra Street
Southend-On-Sea
Essex
SS1 1BW

Contact

Websitewww.brightsgroup.com

Location

Registered Address41 Alexandra Street
Southend-On-Sea
Essex
SS1 1BW
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Michaela Szukalska
50.00%
Ordinary
50 at £1Steve Wakefield
50.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016Application to strike the company off the register (3 pages)
24 May 2016Application to strike the company off the register (3 pages)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
27 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
29 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 June 2012Compulsory strike-off action has been discontinued (1 page)
20 June 2012Compulsory strike-off action has been discontinued (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
15 June 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)