| Company Name | Crimecheck Security Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02120334 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1987(37 years, 1 month ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Angela Wellings |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 05 July 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Director Name | Mr Geoffrey Wellings |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 05 July 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Secretary Name | Mrs Angela Wellings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
Location
| Registered Address | Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Mr Geoffrey Wellings 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Angela Wellings 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 5 April 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 5 April 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 11 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 28 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 November 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 19 July 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 16 October 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts made up to 31 March 1999 (6 pages) |
| 22 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 22 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 4 January 1999 | Resolutions
|
| 21 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 26 January 1998 | Resolutions
|
| 26 January 1998 | Resolutions
|
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 28 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Accounts made up to 31 March 1996 (5 pages) |
| 19 February 1997 | Resolutions
|
| 19 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 9 September 1996 | Return made up to 31/08/96; no change of members
|
| 9 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |