Associated Security Products Limited

Company Name	Associated Security Products Limited
Company Status	Dissolved
Company Number	02254460
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)
Previous Name	Arngrove Property Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Graham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 June 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	3a Hylton Road Hartlepool Cleveland TS26 0AD

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Closed
Appointed	01 June 2001(13 years after company formation)
Appointment Duration	2 years (closed 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 1995)
Role	Civil Designer
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	Brooks George Mileson
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Nigel James Wardropper
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2002)
Role	Sales & Marketing
Correspondence Address	38 Foundary Court St Peter's Basin Byker Newcastle Upon Tyne NE6 1UG

Secretary Name	Sandra Nicholson
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	8 Westgate Avenue Sunderland Tyne & Wear SR3 1BD

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	23 February 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Location

Registered Address	Morton House Fencehouses Houghton Le Spring Tyne & Wear DH4 6QA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Little Lumley
Ward	Lumley
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
28 January 2003	Voluntary strike-off action has been suspended (1 page)
15 January 2003	Full accounts made up to 31 December 2001 (9 pages)
7 January 2003	Director resigned (1 page)
20 December 2002	Application for striking-off (1 page)
26 March 2002	Secretary's particulars changed (1 page)
19 November 2001	Return made up to 09/11/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
5 March 2001	Full accounts made up to 31 December 1999 (10 pages)
5 January 2001	Return made up to 09/11/00; full list of members (6 pages)
30 August 2000	Return made up to 09/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
12 January 1999	Return made up to 09/11/98; full list of members (6 pages)
12 January 1999	Registered office changed on 12/01/99 from: 18 quay level st peters wharf st peters basin newcastle upon tyne NE6 1TZ (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
5 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
31 December 1997	Return made up to 09/11/97; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 30 April 1996 (19 pages)
12 December 1996	Return made up to 09/11/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 30 April 1995 (4 pages)
15 November 1995	Return made up to 09/11/95; full list of members (6 pages)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 May 1995	Ad 10/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: morton house fencehouses houghton le spring tyne & wear. DH4 6QA (1 page)
23 March 1995	Company name changed arngrove property services limit ed\certificate issued on 24/03/95 (4 pages)

Associated Security Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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