Dcctv & Security Systems Limited

Company Name	Dcctv & Security Systems Limited
Company Status	Dissolved
Company Number	04935818
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Name	Direct Cctv & Security Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Patrick Joseph Connelly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 April 2019)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Christopher David Percy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Security Systems Installer
Country of Residence	United Kingdom
Correspondence Address	11 Coniscliffe Close Chislehurst Kent BR7 5NW

Secretary Name	Fay Percy
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Coniscliffe Close Chislehurst Kent BR7 5NW

Director Name	Mr Christopher James Bull
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Vale Road Bickley Bromley Kent BR1 2AL

Director Name	Mr John Gavin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 21 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	35 Redgrave Gardens Leagrave Luton Bedfordshire LU3 3QN

Director Name	Mr Andrew John Parsliffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 21 January 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Dupplin Terrace Perth Perthshire PH2 7DG Scotland

Secretary Name	Andrew John Parsliffe
Nationality	British
Status	Resigned
Appointed	21 May 2014(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 21 January 2015)
Role	Company Director
Correspondence Address	7 Dupplin Terrace Perth Perthshire PH2 7DG Scotland

Contact

Website	www.directcctv.co.uk
Email address	[email protected]
Telephone	01322 223421
Telephone region	Dartford

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,952
Cash	£59,161
Current Liabilities	£619,592

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

30 April 2019	Final Gazette dissolved following liquidation (1 page)
31 January 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 October 2018	Liquidators' statement of receipts and payments to 9 July 2018 (12 pages)
21 September 2017	Liquidators' statement of receipts and payments to 9 July 2017 (13 pages)
21 September 2017	Liquidators' statement of receipts and payments to 9 July 2017 (13 pages)
27 September 2016	Liquidators' statement of receipts and payments to 9 July 2016 (14 pages)
27 September 2016	Liquidators' statement of receipts and payments to 9 July 2016 (14 pages)
24 July 2015	Registered office address changed from Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 24 July 2015 (2 pages)
24 July 2015	Registered office address changed from Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 24 July 2015 (2 pages)
23 July 2015	Statement of affairs with form 4.19 (7 pages)
23 July 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-10 (1 page)
23 July 2015	Statement of affairs with form 4.19 (7 pages)
23 July 2015	Appointment of a voluntary liquidator (1 page)
23 July 2015	Appointment of a voluntary liquidator (1 page)
18 June 2015	Company name changed direct cctv & security systems LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
18 June 2015	Company name changed direct cctv & security systems LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
13 May 2015	Registration of charge 049358180002, created on 30 April 2015 (26 pages)
13 May 2015	Registration of charge 049358180002, created on 30 April 2015 (26 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 January 2015	Termination of appointment of Andrew John Parsliffe as a director on 21 January 2015 (1 page)
29 January 2015	Termination of appointment of Andrew John Parsliffe as a secretary on 21 January 2015 (1 page)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Termination of appointment of John Gavin as a director on 21 January 2015 (1 page)
29 January 2015	Termination of appointment of John Gavin as a director on 21 January 2015 (1 page)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Director's details changed for Patrick Joseph Connelly on 21 January 2015 (2 pages)
29 January 2015	Termination of appointment of Andrew John Parsliffe as a director on 21 January 2015 (1 page)
29 January 2015	Director's details changed for Patrick Joseph Connelly on 21 January 2015 (2 pages)
29 January 2015	Termination of appointment of Andrew John Parsliffe as a secretary on 21 January 2015 (1 page)
8 January 2015	Registered office address changed from Regus House Victory Way Admirals Park Crossway Business Park Dartford Kent DA2 6QD to Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Regus House Victory Way Admirals Park Crossway Business Park Dartford Kent DA2 6QD to Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Regus House Victory Way Admirals Park Crossway Business Park Dartford Kent DA2 6QD to Unit K - Altbarn Industrial Estate Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD on 8 January 2015 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (15 pages)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (15 pages)
16 October 2014	Termination of appointment of Christopher David Percy as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Christopher David Percy as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Christopher David Percy as a director on 3 October 2014 (2 pages)
22 August 2014	Resolutions RES13 ‐ Re-directors 18/07/2014 (2 pages)
22 August 2014	Resolutions RES13 ‐ Re-directors 18/07/2014 (2 pages)
2 July 2014	Termination of appointment of Christopher Bull as a director (1 page)
2 July 2014	Termination of appointment of Christopher Bull as a director (1 page)
6 June 2014	Appointment of Andrew John Parsliffe as a secretary (3 pages)
6 June 2014	Appointment of Mr Andrew John Parsliffe as a director (3 pages)
6 June 2014	Appointment of Patrick Joseph Connelly as a director (3 pages)
6 June 2014	Appointment of Mr Andrew John Parsliffe as a director (3 pages)
6 June 2014	Termination of appointment of Fay Percy as a secretary (1 page)
6 June 2014	Appointment of Andrew John Parsliffe as a secretary (3 pages)
6 June 2014	Appointment of Patrick Joseph Connelly as a director (3 pages)
6 June 2014	Termination of appointment of Fay Percy as a secretary (1 page)
6 June 2014	Appointment of Mr John Gavin as a director (3 pages)
6 June 2014	Appointment of Mr Christopher James Bull as a director (2 pages)
6 June 2014	Appointment of Mr John Gavin as a director (3 pages)
6 June 2014	Appointment of Mr Christopher James Bull as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
9 January 2013	Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 17 October 2012 with a full list of shareholders (14 pages)
9 January 2013	Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 January 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 17 October 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 17 October 2011 with a full list of shareholders (14 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
16 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
10 November 2010	Registered office address changed from 11-13 High Street Swanley Kent BR8 8AE on 10 November 2010 (2 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Registered office address changed from 11-13 High Street Swanley Kent BR8 8AE on 10 November 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 April 2009	Return made up to 17/10/08; full list of members (7 pages)
20 April 2009	Return made up to 17/10/08; full list of members (7 pages)
16 April 2009	Director's change of particulars / christopher percy / 30/11/2007 (1 page)
16 April 2009	Secretary's change of particulars / fay percy / 30/11/2007 (1 page)
16 April 2009	Secretary's change of particulars / fay percy / 30/11/2007 (1 page)
16 April 2009	Director's change of particulars / christopher percy / 30/11/2007 (1 page)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 November 2007	Return made up to 17/10/07; full list of members (6 pages)
23 November 2007	Return made up to 17/10/07; full list of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 January 2007	Return made up to 17/10/06; full list of members (6 pages)
20 January 2007	Return made up to 17/10/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Return made up to 17/10/04; full list of members (6 pages)
29 November 2004	Return made up to 17/10/04; full list of members (6 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: c/o batt & co, 11-13 high street swanley kent BR8 8AE (1 page)
4 December 2003	Registered office changed on 04/12/03 from: c/o batt & co, 11-13 high street swanley kent BR8 8AE (1 page)
17 October 2003	Incorporation (18 pages)
17 October 2003	Incorporation (18 pages)

Dcctv & Security Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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