Company NameCombat Security Systems Limited
Company StatusDissolved
Company Number02495984
CategoryPrivate Limited Company
Incorporation Date25 April 1990(34 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Anthony Mullins
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(1 year after company formation)
Appointment Duration33 years
RoleDirector (Co Secretary)
Correspondence Address37 Heatherdale Road
Tingley
Wakefield
West Yorkshire
WF3 1NE
Director NameThomas Stephen Mullins
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(1 year after company formation)
Appointment Duration33 years
RoleDirector (Md)
Correspondence Address2 Sykes Walk
Soothill
Batley
West Yorkshire
WF17 0PR
Director NameMr Alan Roach
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(1 year after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address18 Plumpton Drive
Wrose
Bradford
West Yorkshire
BD2 1PJ
Secretary NameMr Stephen Anthony Mullins
NationalityBritish
StatusCurrent
Appointed30 April 1991(1 year after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address37 Heatherdale Road
Tingley
Wakefield
West Yorkshire
WF3 1NE

Location

Registered AddressAlbion Court
5 Albion Place
Leeds
LS1 6JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1992 (32 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 March 1996Dissolved (1 page)
5 December 1995Return of final meeting in a creditors' voluntary winding up (4 pages)
31 August 1995Liquidators statement of receipts and payments (12 pages)
17 February 1995Liquidators statement of receipts and payments (6 pages)
3 August 1994Liquidators statement of receipts and payments (6 pages)
22 July 1993Statement of affairs (5 pages)
22 July 1993Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 July 1993Appointment of a voluntary liquidator (1 page)
6 July 1993Registered office changed on 06/07/93 from: unit 5, cheapside mills, bradford road, batley, west yorks WF17 5LZ (1 page)
23 April 1993Return made up to 25/04/93; no change of members (4 pages)
5 August 1992Full accounts made up to 30 April 1992 (7 pages)
28 April 1992Return made up to 25/04/92; no change of members (4 pages)
9 March 1992Full accounts made up to 30 April 1991 (1 page)
8 October 1991Return made up to 30/04/91; full list of members (6 pages)
16 May 1990New director appointed (2 pages)
16 May 1990Registered office changed on 16/05/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
25 April 1990Incorporation (16 pages)