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CSI SECURITY LIMITED

Learn more about CSI SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD, BEDFORDSHIRE, MK42 7SH

CSI SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00493968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.07
dissolution date: 2009.02.24
last member list: 2006.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
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GBP NC 2606445/3134445, 11/07/2008
Form type: RES04
Date: 2008.09.17
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AD 11/07/08, GBP SI 2606445@1=2606445, GBP IC 525000/3131445
Form type: 88(2)
Date: 2008.09.17
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NC INC ALREADY ADJUSTED 11/07/08
Form type: 123
Date: 2008.09.17
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AD 07/03/08, GBP SI 523000@1=523000, GBP IC 2000/525000
Form type: 88(2)
Date: 2008.09.17
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GBP NC 505000/528000, 07/03/2008
Form type: RES04
Date: 2008.09.17
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NC INC ALREADY ADJUSTED 07/03/08
Form type: 123
Date: 2008.09.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.23
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NC INC ALREADY ADJUSTED, 22/07/07
Form type: 123
Date: 2008.02.18
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NC INC ALREADY ADJUSTED, 22/07/07
Form type: RES04
Date: 2008.02.18
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, WEDNESFIELD ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 0EW
Form type: 287
Date: 2002.09.08
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COMPANY NAME CHANGED, C S I SECURITY INSTALLATIONS LIM, ITED, CERTIFICATE ISSUED ON 02/09/02
Form type: CERTNM
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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COMPANY NAME CHANGED, CHUBB SECURITY INSTALLATIONS LIM, ITED, CERTIFICATE ISSUED ON 21/08/01
Form type: CERTNM
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11

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Company directors and board members:

DAVID JOHN TAYLOR (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.03.01 - 2009.02.24
VALLEYOAK GREEN LANE , CROWBOROUGH
TN6 3DG, EAST SUSSEX
JACQUES BARSI (dissolve)
Director, MANAGING DIRECTOR, 2005.06.08 - 2009.02.24
8 RUE DE L'AQUEDUC CHENNEVIERES , SUR MARNE
94430
FRANCE
ROBERT ERNEST WHEELER (dissolve)
Director, GENERAL MANAGER & DIRECTOR, 2006.03.01 - 2009.02.24
27 CASTLE RISE RIDGEWOOD , UCKFIELD
TN22 5UN, EAST SUSSEX
PAUL ANTHONY EXTANCE (dissolve)
Secretary, FINANCIAL MANAGER, 2005.07.04 - 2006.03.01
7 MARDLEY HEIGHTS , WELWYN
AL6 0TX, HERTFORDSHIRE
ADRIAN ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.27 - 2003.08.31
19 PLACE DU LUXEMBOURG , DORMANS
51700
FRANCE
CHRISTIAN SELOSSE (dissolve)
Secretary, CEO OF FICHET-BAUCHE, 2000.09.01 - 2000.09.27
99 QUAI DU PECQ , SARTOUVILLE
78500
FRANCE
MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29 - 2000.09.01
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
PETER SURGENOR (dissolve)
Secretary, 2003.08.31 - 2005.09.30
2 QUEENS ROAD AMPTHILL , BEDFORD
MK45 2TD, BEDFORDSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ANTHONY DAVID COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.09.30
ELMSWOOD HIGH STREET , SHARNBROOK
MK44 1PG, BEDS
BARRIE DRISCOLL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 2003.08.31
THE GABLES POTTERNE ROAD , DEVIZES
SN10 5DD, WILTSHIRE
MARTIN ROBERT HOUSEMAN (dissolve)
Director, 2001.03.01 - 2005.05.01
SUNNYSIDE WOODFORD ROAD , GREAT ADDINGTON
NN14 4BS, NORTHAMPTONSHIRE
MICHAEL LIAM PARRY (dissolve)
Director, MANAGING DIRECTOR, 2003.11.01 - 2005.06.08
58 HIGH STREET , WOODFORD
NN14 4HF, NORTHAMPTONSHIRE
DAVID PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.03.04
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
ANDERS PEWE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2006.02.23 - 2007.04.24
PERUGATAN 35A , VASTERVIK
593 42
SWEDEN
ADRIAN ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.04.12 - 2003.08.31
19 PLACE DU LUXEMBOURG , DORMANS
51700
FRANCE
CHRISTIAN SELOSSE (dissolve)
Director, CEO OF FICHET-BAUCHE, 2000.09.01 - 2000.09.27
99 QUAI DU PECQ , SARTOUVILLE
78500
FRANCE
CHRISTIAN SELOSSE (dissolve)
Director, CEO, 2001.10.02 - 2006.02.23
99 QUAI DU PECQ , SARTOUVILLE
78500
FRANCE
PETER SURGENOR (dissolve)
Director, FIN DIR, 2003.11.01 - 2005.09.30
2 QUEENS ROAD AMPTHILL , BEDFORD
MK45 2TD, BEDFORDSHIRE
KEITH LEONARD THROWER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1997.12.29
THE GRANGE THE ORCHARDS FOUR OAKS , SUTTON COLDFIELD
B74 2PP, BIRMINGHAM
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1997.04.29 - 2000.09.01
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1997.04.29 - 2000.09.01
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
WILLIAM JOHN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.07.10
3 COLLEGE DRIVE , RISELEY
MK44 1DZ, BEDFORDSHIRE

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Information about the Private Limited Company CSI SECURITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data