SAS FIRE & SECURITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 06352874
Status Liquidation
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 5245 - Retail electric h'hold, etc. goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of a liquidator; Registered office address changed from Windsor House Battersea Road Heaton Mersey Ind Estate Stockport Cheshire SK4 3EA England to 100 Borough High Street London SE1 1LB on 1 December 2015; Dissolution deferment. The most likely internet sites of SAS FIRE & SECURITY SYSTEMS LIMITED are www.sasfiresecuritysystems.co.uk, and www.sas-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Sas Fire Security Systems Limited is a Private Limited Company. The company registration number is 06352874. Sas Fire Security Systems Limited has been working since 28 August 2007. The present status of the company is Liquidation. The registered address of Sas Fire Security Systems Limited is 100 Borough High Street London Se1 1lb. . DIAZ, David is a Secretary of the company. MCVEY, Gary is a Director of the company. WARING, Roger Lee is a Director of the company. Secretary DAVIES, John Stuart has been resigned. Director DAVIES, John Stuart has been resigned. Director DIAZ, David has been resigned. Director MC QUILLAN, Ryan has been resigned. Director MC QUILLAN, Ryan has been resigned. Director MCGEOWN, Craig has been resigned. The company operates in "Retail electric h'hold, etc. goods".


Current Directors

Secretary
DIAZ, David
Appointed Date: 28 August 2007

Director
MCVEY, Gary
Appointed Date: 22 September 2010
54 years old

Director
WARING, Roger Lee
Appointed Date: 13 November 2008
55 years old

Resigned Directors

Secretary
DAVIES, John Stuart
Resigned: 13 October 2010
Appointed Date: 20 November 2008

Director
DAVIES, John Stuart
Resigned: 13 October 2010
Appointed Date: 20 November 2008
69 years old

Director
DIAZ, David
Resigned: 14 May 2009
Appointed Date: 28 August 2007
41 years old

Director
MC QUILLAN, Ryan
Resigned: 01 March 2008
Appointed Date: 31 January 2008
42 years old

Director
MC QUILLAN, Ryan
Resigned: 03 January 2008
Appointed Date: 28 August 2007
42 years old

Director
MCGEOWN, Craig
Resigned: 31 January 2008
Appointed Date: 03 January 2008
49 years old

SAS FIRE & SECURITY SYSTEMS LIMITED Events

01 Dec 2015
Appointment of a liquidator
01 Dec 2015
Registered office address changed from Windsor House Battersea Road Heaton Mersey Ind Estate Stockport Cheshire SK4 3EA England to 100 Borough High Street London SE1 1LB on 1 December 2015
05 Mar 2015
Dissolution deferment
05 Mar 2015
Completion of winding up
03 Jun 2011
Notice to Registrar of Companies of Notice of disclaimer
...
... and 27 more events
08 Feb 2008
Director resigned
08 Feb 2008
New director appointed
11 Jan 2008
Director resigned
11 Jan 2008
New director appointed
28 Aug 2007
Incorporation

SAS FIRE & SECURITY SYSTEMS LIMITED Charges

17 August 2010
Deposit agreement to secure own liabilities
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 April 2010
Rent deposit deed
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Erinastar Limited
Description: Any unpaid rent or other payment due to the chargee under…
5 January 2010
Charge of deposit
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initial of £250,000 charge to a/no 00111685.