Stockport Security Systems Ltd

Company Name	Stockport Security Systems Ltd
Company Status	Dissolved
Company Number	03859405
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	22 September 2010 (13 years, 7 months ago)
Previous Names	Rates Management Services (RMS) Ltd and Digitec Security Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
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	Dimitris Stelios Pantelides
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	27 Stopford Street Edgeley Stockport Cheshire SK3 9HE

Secretary Name	Mr Barry Patrick Ryder
Nationality	British
Status	Closed
Appointed	07 November 2005(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2010)
Role	Salesman
Correspondence Address	19 Prestbury Close Stockport Cheshire SK2 7HW

Director Name	Mr Barry Patrick Ryder
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 September 2010)
Role	Salesman
Correspondence Address	19 Prestbury Close Stockport Cheshire SK2 7HW

Director Name	Peter Panikos Pantelides
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Travel Consultants
Correspondence Address	3 Roche Gardens Cheadle Hulme Cheadle Cheshire SK8 7QT

Secretary Name	Mr Peter Joseph Heatley
Nationality	English
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wrigley Head Failsworth Manchester M35 9BJ

Location

Registered Address	1 London Road Hazel Grove Stockport Cheshire SK7 4HH
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£19,732
Cash	£99
Current Liabilities	£29,894

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 September 2010	Final Gazette dissolved following liquidation (1 page)
22 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Completion of winding up (1 page)
22 June 2010	Completion of winding up (1 page)
26 June 2009	Order of court to wind up (2 pages)
26 June 2009	Order of court to wind up (2 pages)
25 June 2009	Order of court to wind up (1 page)
25 June 2009	Order of court to wind up (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from 1 lyme street hazel grove stockport cheshire SK7 4AB (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 1 lyme street hazel grove stockport cheshire SK7 4AB (1 page)
21 May 2008	Director appointed mr barry ryder (1 page)
21 May 2008	Director appointed mr barry ryder (1 page)
2 April 2008	Return made up to 01/10/07; full list of members (3 pages)
2 April 2008	Return made up to 01/10/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 April 2006	Registered office changed on 11/04/06 from: 148A stockport road cheadle cheshire SK8 2DP (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 148A stockport road cheadle cheshire SK8 2DP (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
17 November 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
17 November 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2005	Company name changed digitec security LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed digitec security LIMITED\certificate issued on 23/09/05 (2 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 November 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
7 November 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
29 October 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
29 October 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 31 October 2001 (3 pages)
30 April 2003	Total exemption full accounts made up to 31 October 2001 (3 pages)
9 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Return made up to 01/10/02; full list of members (7 pages)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2001	Â£ nc 3/100 12/10/01 (1 page)
1 November 2001	Â£ nc 3/100 12/10/01 (1 page)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (7 pages)
24 September 2001	Total exemption full accounts made up to 31 October 2000 (3 pages)
24 September 2001	Total exemption full accounts made up to 31 October 2000 (3 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
5 January 2001	Company name changed rates management services (rms) LTD\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed rates management services (rms) LTD\certificate issued on 05/01/01 (2 pages)
4 January 2001	Return made up to 14/10/00; full list of members (6 pages)
14 October 1999	Incorporation (15 pages)

Stockport Security Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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