Company NameSentinel Security Shutters Limited
Company StatusDissolved
Company Number03329023
CategoryPrivate Limited Company
Incorporation Date6 March 1997(27 years, 2 months ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Martin Ellison Haigh
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1997(same day as company formation)
RoleWindow Blind Supplier
Country of ResidenceUnited Kingdom
Correspondence Address17 Castlebeck Drive
Sheffield
South Yorkshire
S2 1NP
Director NameMrs Pamela Haigh
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1997(same day as company formation)
RoleCustomer Service
Country of ResidenceUnited Kingdom
Correspondence Address17 Castlebeck Drive
Sheffield
South Yorkshire
S2 1NP
Secretary NameMrs Pamela Haigh
NationalityBritish
StatusClosed
Appointed06 March 1997(same day as company formation)
RoleCustomer Service
Country of ResidenceUnited Kingdom
Correspondence Address17 Castlebeck Drive
Sheffield
South Yorkshire
S2 1NP

Location

Registered Address50 Burton Road
Sheffield
South Yorkshire
S3 8BX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£775
Cash£14
Current Liabilities£1,228

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
25 February 2011Application to strike the company off the register (3 pages)
25 February 2011Application to strike the company off the register (3 pages)
21 June 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2
(5 pages)
21 June 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2
(5 pages)
21 June 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2
(5 pages)
18 June 2010Director's details changed for Martin Ellison Haigh on 6 March 2010 (2 pages)
18 June 2010Director's details changed for Pamela Haigh on 6 March 2010 (2 pages)
18 June 2010Director's details changed for Martin Ellison Haigh on 6 March 2010 (2 pages)
18 June 2010Director's details changed for Martin Ellison Haigh on 6 March 2010 (2 pages)
18 June 2010Director's details changed for Pamela Haigh on 6 March 2010 (2 pages)
18 June 2010Director's details changed for Pamela Haigh on 6 March 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009Return made up to 06/03/09; full list of members (4 pages)
15 April 2009Return made up to 06/03/09; full list of members (4 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008Return made up to 06/03/08; full list of members (4 pages)
20 March 2008Return made up to 06/03/08; full list of members (4 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007Return made up to 06/03/07; full list of members (7 pages)
3 May 2007Return made up to 06/03/07; full list of members (7 pages)
24 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2006Return made up to 06/03/06; full list of members (7 pages)
4 May 2006Return made up to 06/03/06; full list of members (7 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005Return made up to 06/03/05; full list of members (7 pages)
31 March 2005Return made up to 06/03/05; full list of members (7 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004Registered office changed on 21/09/04 from: 20 bedford street sheffield S6 3BT (1 page)
21 September 2004Registered office changed on 21/09/04 from: 20 bedford street sheffield S6 3BT (1 page)
29 March 2004Return made up to 06/03/04; full list of members (7 pages)
29 March 2004Return made up to 06/03/04; full list of members (7 pages)
28 January 2004Partial exemption accounts made up to 31 March 2003 (13 pages)
28 January 2004Partial exemption accounts made up to 31 March 2003 (13 pages)
27 March 2003Return made up to 06/03/03; full list of members (7 pages)
27 March 2003Return made up to 06/03/03; full list of members (7 pages)
30 January 2003Partial exemption accounts made up to 31 March 2002 (13 pages)
30 January 2003Partial exemption accounts made up to 31 March 2002 (13 pages)
12 March 2002Return made up to 06/03/02; full list of members (6 pages)
12 March 2002Return made up to 06/03/02; full list of members (6 pages)
13 February 2002Partial exemption accounts made up to 31 March 2001 (10 pages)
13 February 2002Partial exemption accounts made up to 31 March 2001 (10 pages)
19 March 2001Return made up to 06/03/01; full list of members (6 pages)
19 March 2001Return made up to 06/03/01; full list of members (6 pages)
14 December 2000Full accounts made up to 31 March 2000 (11 pages)
14 December 2000Full accounts made up to 31 March 2000 (11 pages)
17 March 2000Return made up to 06/03/00; full list of members (6 pages)
17 March 2000Return made up to 06/03/00; full list of members (6 pages)
14 January 2000Full accounts made up to 31 March 1999 (13 pages)
14 January 2000Full accounts made up to 31 March 1999 (13 pages)
8 April 1999Return made up to 06/03/99; no change of members (4 pages)
8 April 1999Return made up to 06/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 January 1999Full accounts made up to 31 March 1998 (13 pages)
13 January 1999Full accounts made up to 31 March 1998 (13 pages)
12 March 1998Return made up to 06/03/98; full list of members (6 pages)
12 March 1998Return made up to 06/03/98; full list of members (6 pages)
6 March 1997Incorporation (17 pages)