ADVANCE SECURITY SCREENING LIMITED

Company Number: 03404533

dissolved          Qynn Score: 0

Summary

Formed in 1997, ADVANCE SECURITY SCREENING LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Jul 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL

Effective From

03/03/2015

Effective to

Current

SIC CODES

43290

Other construction installation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
   
           
 
        
 
       
  
          
 
      
  
 
     
   
        
 
         
 
         
 
  

Activity

Most Active Year

2010

Events

14

1

1

1

1

0

0

11

0

Most Active Month

Jan 2010

Events

8

0

1

0

1

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

15/10/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

30/07/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

17/07/2019

Action Date

n/a

Termination of appointment of Tracey Alison Jean Hudson

Type

Officers

Description

Termination of appointment of Tracey Alison Jean Hudson as a director on 04/07/2019

Filing Date

04/07/2019

Action Date

04/07/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/09/2018

Filing Date

30/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with updates

Filing Date

11/04/2019

Action Date

10/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/09/2017

Filing Date

14/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

11/04/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

27/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

10/04/2017

Action Date

10/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2016 with updates

Filing Date

15/07/2016

Action Date

15/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

31/03/2016

Action Date

30/09/2015

Termination of appointment of Alison Barker

Type

Officers

Description

Termination of appointment of Alison Barker as a director on 18/12/2014

Filing Date

19/02/2016

Action Date

18/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2015 with full list of shareholders

Filing Date

20/08/2015

Action Date

17/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

25/06/2015

Action Date

30/09/2014

Address Change

Type

Address

Description

Registered office address changed from Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 03/03/2015

Filing Date

03/03/2015

Action Date

03/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2014 with full list of shareholders

Filing Date

07/08/2014

Action Date

17/07/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Richard Lane Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD England to Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD on 07/08/2014

Filing Date

07/08/2014

Action Date

07/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

30/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2013 with full list of shareholders

Filing Date

18/07/2013

Action Date

17/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

10/04/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2012 with full list of shareholders

Filing Date

31/08/2012

Action Date

17/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

29/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2011 with full list of shareholders

Filing Date

09/09/2011

Action Date

17/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

04/07/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2010 with full list of shareholders

Filing Date

30/07/2010

Action Date

17/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

15/06/2010

Action Date

30/09/2009

Appointment of Mr Andrew Nurse

Type

Officers

Description

Appointment of Mr Andrew Nurse as a secretary

Filing Date

23/02/2010

Action Date

n/a

Termination of appointment of Richard Lane

Type

Officers

Description

Termination of appointment of Richard Lane as a secretary

Filing Date

23/02/2010

Action Date

n/a

Termination of appointment of Andrew Sawford

Type

Officers

Description

Termination of appointment of Andrew Sawford as a director

Filing Date

15/02/2010

Action Date

n/a

Appointment of Mr Ian Bruschett

Type

Officers

Description

Appointment of Mr Ian Bruschett as a director

Filing Date

12/02/2010

Action Date

n/a

Appointment of Mrs Alison Barker

Type

Officers

Description

Appointment of Mrs Alison Barker as a director

Filing Date

25/01/2010

Action Date

n/a

Appointment of Mr Richard Lane

Type

Officers

Description

Appointment of Mr Richard Lane as a secretary

Filing Date

25/01/2010

Action Date

n/a

Termination of appointment of Andrew Sawford

Type

Officers

Description

Termination of appointment of Andrew Sawford as a secretary

Filing Date

25/01/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Wellington House 273-275 High Street London Colney Herts AL2 1HA on 25/01/2010

Filing Date

25/01/2010

Action Date

25/01/2010

Appointment of Mrs Tracey Hudson

Type

Officers

Description

Appointment of Mrs Tracey Hudson as a director

Filing Date

25/01/2010

Action Date

n/a

Termination of appointment of Andrew Sawford

Type

Officers

Description

Termination of appointment of Andrew Sawford as a director

Filing Date

25/01/2010

Action Date

n/a

Appointment of Mrs Claire Nurse

Type

Officers

Description

Appointment of Mrs Claire Nurse as a director

Filing Date

25/01/2010

Action Date

n/a

Termination of appointment of Nigel De Roeck

Type

Officers

Description

Termination of appointment of Nigel De Roeck as a director

Filing Date

25/01/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCE SECURITY SCREENING LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCE SECURITY SCREENING LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE SECURITY SCREENING LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCE SECURITY SCREENING LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/11/2009

Tenure

10 Yrs 2 Mths

Born

April 1964

Date Joined

16/11/2009

Tenure

10 Yrs 2 Mths

Born

September 1971

Active/Resigned

Date Joined

22/02/2010

Tenure

9 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/07/1997

Tenure

Date Resigned

17/07/1997

Type

Secretary

Date Joined

17/07/1997

Tenure

Date Resigned

17/07/1997

Type

Director

Date Joined

16/11/2009

Tenure

9 Yrs 7 Mths

Date Resigned

04/07/2019

Type

Director

Date Joined

16/11/2009

Tenure

5 Yrs 1 Mth

Date Resigned

18/12/2014

Type

Director

Date Joined

29/09/2006

Tenure

3 Yrs 1 Mth

Date Resigned

16/11/2009

Type

Director

Date Joined

29/09/2006

Tenure

3 Yrs 1 Mth

Date Resigned

16/11/2009

Type

Director

Date Joined

20/12/1997

Tenure

8 Yrs 9 Mths

Date Resigned

29/09/2006

Type

Director

Date Joined

17/07/1997

Tenure

9 Yrs 2 Mths

Date Resigned

29/09/2006

Type

Secretary

Date Joined

16/11/2009

Tenure

3 Mths

Date Resigned

22/02/2010

Type

Secretary

Date Joined

01/09/2006

Tenure

3 Yrs 2 Mths

Date Resigned

16/11/2009

Type

Secretary

Date Joined

20/12/1997

Tenure

8 Yrs 9 Mths

Date Resigned

29/09/2006

Type

Secretary

Date Joined

17/07/1997

Tenure

5 Mths

Date Resigned

20/12/1997

ADVANCE SECURITY SCREENING LIMITED currently has no recorded persons with significant control.