| Company Name | MW Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02269089 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1988(35 years, 10 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
| Previous Name | MW Security Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 11 June 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mrs Hilary Gay Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | Lullingstone 14 Lea Lane Millhouse Green Peniston Sheffield S36 9LN |
Location
| Registered Address | 14 Lee Lane, Millhouse Green Penistone Sheffield S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
Shareholders
| 6 at £1 | W.g. Morris 6.00% Ordinary |
|---|---|
| 34 at £1 | A.r. Morris 34.00% Ordinary |
| 20 at £1 | E. Morris 20.00% Ordinary |
| 20 at £1 | M. Morris 20.00% Ordinary |
| 20 at £1 | O. Morris 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,500 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 13 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 14 lea lane millhouse green penistone sheffield S30 6NN (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 14 lea lane millhouse green penistone sheffield S30 6NN (1 page) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Location of debenture register (1 page) |
| 4 April 2007 | Location of register of members (1 page) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 May 2000 | Return made up to 31/03/00; full list of members
|
| 18 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 18 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |