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DOWNTOWN SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Downtown Security Services Limited. The company was founded 30 years ago and was given the registration number 02860632. The firm's registered office is in RUGBY. You can find them at 2 Longrood Road, Bilton, Rugby, Warwickshire. This company's SIC code is 9305 - Other service activities n.e.c..

Company Information

Name:DOWNTOWN SECURITY SERVICES LIMITED
Company Number:02860632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 1993
End of financial year:31 October 2006
Jurisdiction:England - Wales
Industry Codes:
  • 9305 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Hoskyn Close, Hillmorton, Rugby, CV21 4LA

Secretary01 November 2003Active
8 The Beeches, Main Street,, Clifton Upon Dunsmore, Rugby, CV23 0DH

Director01 October 2006Active
123 Kingsley Avenue, Hillmorton, Rugby, CV21 4JZ

Secretary03 December 1998Active
123 Kingsley Avenue, Hillmorton, Rugby, CV21 4JZ

Secretary01 January 2002Active
104 Bolingbroke Road, Coventry, CV3 1AS

Secretary08 October 1993Active
75 Percival Road, Rugby, CV22 5JU

Secretary07 March 1997Active
6 March Way, Ernesford Grange, Coventry, CV3 2QY

Secretary18 October 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary08 October 1993Active
123 Kingsley Avenue, Hillmorton, Rugby, CV21 4JZ

Director03 December 1998Active
10 Walford Place, Hillmorton, Rugby, CV22 5HA

Director28 June 1997Active
10 Walford Place, Hillmorton, Rugby, CV22 5HA

Director08 October 1993Active
123 Kingsley Avenue, Hillmorton, Rugby, CV21 4JZ

Director01 January 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director08 October 1993Active
104 Bolingbroke Road, Coventry, CV3 1AS

Director08 October 1993Active
37 Howkins Road, Rugby, CV21 1BP

Director20 October 1997Active
37 Howkins Road, Rugby, CV21 1BP

Director15 April 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette dissolved liquidation.

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2018-07-03Insolvency

Liquidation compulsory defer dissolution.

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2018-07-03Insolvency

Liquidation compulsory completion.

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2008-06-12Insolvency

Liquidation compulsory winding up order.

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2008-06-02Accounts

Accounts with accounts type total exemption small.

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2008-03-04Accounts

Accounts with accounts type total exemption small.

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2008-03-04Accounts

Accounts with accounts type total exemption small.

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2007-12-10Annual return

Legacy.

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2007-06-20Annual return

Legacy.

Download
2007-06-12Gazette

Gazette notice compulsary.

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2006-12-13Officers

Legacy.

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2006-04-26Officers

Legacy.

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2006-04-18Annual return

Legacy.

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2006-04-18Annual return

Legacy.

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2006-01-23Officers

Legacy.

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2005-10-28Insolvency

Liquidation voluntary defer dissolution.

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2005-02-07Insolvency

Liquidation compulsory winding up order.

Download
2005-02-03Insolvency

Liquidation compulsory winding up order.

Download
2004-02-09Officers

Legacy.

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2004-02-09Officers

Legacy.

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2003-12-23Annual return

Legacy.

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2003-12-15Accounts

Accounts with accounts type total exemption full.

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2003-02-06Accounts

Accounts with accounts type total exemption full.

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2002-10-15Annual return

Legacy.

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2002-01-27Accounts

Accounts with accounts type total exemption full.

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