| Company Name | Insitu Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03716773 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Walter Reay |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nunhill Cottage Belsay Newcastle Upon Tyne Northumberland NE20 0DN |
| Secretary Name | Mr Christopher Walter Reay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nunhill Cottage Belsay Newcastle Upon Tyne Northumberland NE20 0DN |
| Director Name | Mr Joseph Henry Brown |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Gables 13 Wentworth Drive Usworth Tyne & Wear NE37 1PX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Wynn House Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SF |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Application to strike the company off the register (3 pages) |
| 19 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for Mr Christopher Walter Reay on 22 February 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mr Christopher Walter Reay on 22 February 2010 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 29 January 2009 | Accounts made up to 28 February 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 23 September 2008 | Accounts made up to 28 February 2007 (2 pages) |
| 23 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 April 2007 | Return made up to 22/02/06; full list of members (2 pages) |
| 25 April 2007 | Return made up to 22/02/06; full list of members (2 pages) |
| 15 March 2007 | Accounts made up to 28 February 2006 (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 March 2006 | Return made up to 22/02/05; full list of members (7 pages) |
| 24 March 2006 | Accounts made up to 28 February 2005 (1 page) |
| 24 March 2006 | Return made up to 22/02/05; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 14 September 2004 | Accounts made up to 29 February 2004 (5 pages) |
| 5 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 28 November 2003 | Accounts made up to 28 February 2003 (4 pages) |
| 18 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 20 May 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 18 March 2002 | Accounts made up to 28 February 2002 (4 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 27 February 2002 | Accounts made up to 28 February 2001 (4 pages) |
| 23 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 7 November 2000 | Accounts made up to 29 February 2000 (4 pages) |
| 12 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Incorporation (12 pages) |
| 22 February 1999 | Incorporation (12 pages) |