California Security Products Limited

Company Name	California Security Products Limited
Company Status	Dissolved
Company Number	03795309
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	30 October 2007 (16 years, 5 months ago)
Previous Name	Barton House (No 36) Limited

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	William Archer Cummings
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	8 years, 3 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	14 The Wynd Wynyard Billingham Cleveland TS22 5QE

Director Name	Mr Mark Sullivan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mandale Road Middlesbrough Cleveland TS5 8AS

Director Name	Mr Ian Keith Walker
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wharton Terrace Hartlepool Cleveland TS24 8NX

Secretary Name	Franco Charles Pileci
Nationality	British
Status	Closed
Appointed	25 April 2007(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 October 2007)
Role	Company Director
Correspondence Address	17 Austen Close Billingham Cleveland TS23 3GT

Director Name	Martin Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	Sloper House Greta Bridge Barnard Castle DL12 9TY

Secretary Name	William Archer Cummings
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	4 Ostler Close Ingleby Barwick Stockton On Tees Cleveland TS17 0RF

Secretary Name	Mr Mark Edward Betts
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU

Director Name	Mr Mark Edward Betts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 2007)
Role	Manager
Country of Residence	England
Correspondence Address	31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Location

Registered Address	38 Portrack Grange Road Stockton On Tees Cleveland TS18 2PH
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
1 June 2007	Application for striking-off (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 14 the wynd wynyard billingham stockton TS22 5QE (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 38 portrack grange road stockton on tees cleveland TS18 2PH (1 page)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD (1 page)
6 May 2005	Director resigned (1 page)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
3 April 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
3 April 2001	Accounting reference date shortened from 30/09/00 to 31/01/00 (1 page)
15 September 2000	Particulars of mortgage/charge (4 pages)
7 August 2000	Return made up to 24/06/00; full list of members (6 pages)
10 April 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Incorporation (14 pages)

California Security Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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