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SENTINEL SECURITY SERVICE LIMITED

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

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

SENTINEL SECURITY SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00860046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.28
dissolution date: 1998.05.05
last member list: 1997.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.08.15
£2.95
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AMENDING 363A FOR 100497
Form type: MISC
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1997.05.15
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.10.10
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ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96
Form type: 225
Date: 1996.10.10
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.06.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/94
Form type: ELRES
Date: 1995.02.14
Child documents:
Document type: ANNOTATION
Date: 1995.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/94
Document type: ANNOTATION
Date: 1995.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, GATTON PLACE, ST.MATTHEWS ROAD, REDHILL, SURREY RH1 1TA
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/10/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/89 FROM:, SENSEC HOUSE, 144 MAIDSTONE ROAD, FOOTS CRAY SIDCUP, KENT DA14 5HS
Form type: 287
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05

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Company directors and board members:

ANNE PATRICIA MUNSON (dissolve)
Secretary, 1995.12.08 - 1998.05.05
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.08 - 1998.05.05
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1995.12.08 - 1998.05.05
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
LAURA MAY DANE (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.29 - 1995.12.08
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
LEE ROBERTS (dissolve)
Secretary, 1991.12.31 - 1994.03.29
26 WARRINER AVENUE , HORNCHURCH
RM12 4LN, ESSEX
LAURA MAY DANE (dissolve)
Director, COMPANY SECRETARY, 1994.03.29 - 1995.12.08
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1994.03.29 - 1995.12.08
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
KENNETH ALAN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.29
THE COPSE BYWOOD CLOSE , KENLEY
CR8 5LS, SURREY

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Information about the Private Limited Company SENTINEL SECURITY SERVICE 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: 2016.06.09. Reload the data