| Company Name | FASS Security (Witham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08975160 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Mark Woodward |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF |
| Director Name | James Christopher Woodward |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA |
| Director Name | Philip Ian Woodward |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA |
Contact
| Website | woodwoodgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 502131 |
| Telephone region | Braintree |
Location
| Registered Address | Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Rivenhall |
| Ward | Silver End & Cressing |
| Built Up Area | Witham |
Shareholders
| 100 at £1 | Woodwood (Group) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2023 | Application to strike the company off the register (3 pages) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 27 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 4 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 28 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 August 2020 | Director's details changed for James Christopher Woodward on 3 August 2020 (2 pages) |
| 3 August 2020 | Director's details changed for Philip Ian Woodward on 3 August 2020 (2 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 15 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 April 2014 | Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 7 April 2014 | Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 7 April 2014 | Appointment of Graham Mark Woodward as a director (2 pages) |
| 7 April 2014 | Appointment of Graham Mark Woodward as a director (2 pages) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|