| Company Name | RUSS Williams/Cynergy Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07475067 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Russell Glyn Williams |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hereford House North Street Caerwys CH7 5AW Wales |
| Secretary Name | Mr Stephen Wickwar |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hereford House North Street Caerwys CH7 5AW Wales |
Contact
| Telephone | 01352 720010 |
|---|---|
| Telephone region | Mold |
Location
| Registered Address | Hereford House North Street Caerwys CH7 5AW Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
| Built Up Area | Caerwys |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £113 |
| Cash | £2,364 |
| Current Liabilities | £2,556 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 May 2014 | Termination of appointment of Stephen Wickwar as a secretary (1 page) |
| 6 May 2014 | Termination of appointment of Stephen Wickwar as a secretary (1 page) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 2 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 July 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 3 July 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|