PS

PROJECT SECURITY LIMITED

Dissolved

Company number 03278834

London · Incorporated 15 November 1996

St James House, 13 Kensington Square, London, W8 5HD

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.393) LIMITED · 15 November 1996 – 30 January 1997

Previous registered addresses

Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG · until 2 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KENNEDY, Shaun William
Director
14 June 2013
GL
GOODWILLE LIMITED
Corporate Secretary
11 January 2011
CJ
COLLINS, John Joseph
Director
10 November 2010
NA
NATT, Andrew William
Director · Resigned
10 November 2010
ZG
ZEIDLER, Geoffrey Peter Louis
Director · Resigned
10 November 2010
LA
LAWRINSON, Anthony James
Director · Resigned
11 August 2009
CN
CROSSTHWAITE, Neil
Director · Resigned
26 May 2009
CS
CHEATLE, Stuart Nicholas
Director · Resigned
27 February 2009
HF
HALLIDAY, Fraser
Director · Resigned
21 November 2007
CM
CARRE, Michael Patrick
Director · Resigned
1 September 2006
WS
WOODS, Simon Alasdair
Director · Resigned
15 January 2005
SJ
SIMON, Jeremy Paul
Secretary · Resigned
21 January 2002
FN
FRENCH, Neil Peter Donaldson, Dr
Secretary · Resigned
19 November 2001
AC
ADCOCK, Christopher John
Director · Resigned
12 April 2001
WT
WISE, Terence William
Director · Resigned
12 April 2001
MI
MACDONALD, Iain Graham Ross
Secretary · Resigned
17 December 1999
SA
SPEED, Anthony James
Director · Resigned
1 July 1999
HF
HALLIDAY, Fraser
Director · Resigned
19 May 1998
HG
HALDER, Graeme Robert
Director · Resigned
28 May 1997
PJ
PINTO, Jose Caetano Elias
Secretary · Resigned
10 December 1996
AK
ALLISON, Kenneth
Director · Resigned
10 December 1996
FI
FRASER, Ian Robert
Director · Resigned
10 December 1996
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 November 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2016 View
Gazette Notice Voluntary
Gazette
5 January 2016 View
Dissolution Application Strike Off Company
Dissolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Auditors Resignation Company
Auditors
19 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Accounts With Made Up Date
Accounts
16 November 2010 View
Legacy
Mortgage
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Memorandum Articles
Incorporation
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Mortgage
28 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
28 September 2007 View
Accounts With Made Up Date
Accounts
17 September 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
11 September 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Address
11 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Accounts
15 September 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Address
6 February 1997 View
Certificate Change Of Name Company
Change Of Name
29 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Address
6 January 1997 View
Incorporation Company
Incorporation
15 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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