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Home > England & Wales Companies > SECURITY AGENCIES LEAGUE LTD.
Company Information for

SECURITY AGENCIES LEAGUE LTD.

LONDON, W1G,
Company Registration Number
04748957
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Security Agencies League Ltd.
SECURITY AGENCIES LEAGUE LTD. was founded on 2003-04-30 and had its registered office in London. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
SECURITY AGENCIES LEAGUE LTD.
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04748957
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2016-10-22 07:13:34
Primary Source:Companies House
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Company Officers of SECURITY AGENCIES LEAGUE LTD.

Current Directors
Officer Role Date Appointed
CHANELLE LATOYA STURGE
Company Secretary 2013-03-28
EDWARD PETRE-MEARS
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE-MEARS
Company Secretary 2003-04-30 2013-03-28
SARAH LOUISE PETRE-MEARS
Director 2003-04-30 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETRE-MEARS SNOWHILL ESTATES LIMITED Director 2015-10-12 CURRENT 2015-08-17 Active
EDWARD PETRE-MEARS THE DOWNTOWN GALLERY LIMITED Director 2014-12-15 CURRENT 2001-10-09 Active - Proposal to Strike off
EDWARD PETRE-MEARS FINTRADE CORPORATION LIMITED Director 2014-07-10 CURRENT 2008-10-30 Active - Proposal to Strike off
EDWARD PETRE-MEARS MERICOM LTD. Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-04-04
EDWARD PETRE-MEARS WEST CRUISE COMPANY LIMITED Director 2014-02-10 CURRENT 2006-04-24 Active - Proposal to Strike off
EDWARD PETRE-MEARS TAMES TRADING LIMITED Director 2014-02-10 CURRENT 2001-10-31 Active
EDWARD PETRE-MEARS DARTLEN CAPITAL LTD. Director 2013-10-23 CURRENT 2006-05-19 Dissolved 2015-12-29
EDWARD PETRE-MEARS TRUE FORMULA PRODUCTION LTD. Director 2013-10-17 CURRENT 2009-11-14 Dissolved 2014-05-20
EDWARD PETRE-MEARS WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
EDWARD PETRE-MEARS EHS OVERSEAS LIMITED Director 2013-09-24 CURRENT 2004-10-13 Dissolved 2017-03-28
EDWARD PETRE-MEARS ROTOR TRADE & MARKETING LTD. Director 2013-09-06 CURRENT 2006-09-26 Dissolved 2015-01-13
EDWARD PETRE-MEARS CLENSTON MANAGEMENT LIMITED Director 2013-09-06 CURRENT 2009-09-07 Dissolved 2016-01-12
EDWARD PETRE-MEARS LANDSBURG TRADE LIMITED Director 2013-08-22 CURRENT 2009-09-04 Dissolved 2015-04-28
EDWARD PETRE-MEARS LIGHT SOURCE TECHNOLOGY LIMITED Director 2013-07-25 CURRENT 2004-02-10 Dissolved 2017-07-18
EDWARD PETRE-MEARS RENTWOOD TRADING LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-04-07
EDWARD PETRE-MEARS SKYLINE ALLIANCE LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
EDWARD PETRE-MEARS MERKVEND VENTURES LIMITED Director 2013-07-04 CURRENT 2005-09-14 Dissolved 2015-08-11
EDWARD PETRE-MEARS LBS INVESTMENT LIMITED Director 2013-06-28 CURRENT 2004-05-17 Dissolved 2015-12-29
EDWARD PETRE-MEARS GRAND-PREMIUM LIMITED Director 2013-06-26 CURRENT 2006-12-22 Dissolved 2017-03-21
EDWARD PETRE-MEARS ALETARRO LIMITED Director 2013-06-21 CURRENT 2008-07-01 Dissolved 2015-02-10
EDWARD PETRE-MEARS ACRINGTON LIMITED Director 2013-06-05 CURRENT 2008-09-01 Active - Proposal to Strike off
EDWARD PETRE-MEARS VICTORY'S HOME CORPORATION LTD Director 2013-05-25 CURRENT 2004-05-26 Active - Proposal to Strike off
EDWARD PETRE-MEARS GLORIA TRADING LTD. Director 2013-05-15 CURRENT 2006-05-19 Dissolved 2014-05-20
EDWARD PETRE-MEARS PAWLINGTON LIMITED Director 2013-04-26 CURRENT 2003-04-28 Dissolved 2015-12-08
EDWARD PETRE-MEARS BRALFOOD SYSTEMS LIMITED Director 2013-04-25 CURRENT 2005-09-14 Active
EDWARD PETRE-MEARS LANSTON MANAGEMENT LTD Director 2013-04-16 CURRENT 2008-03-12 Dissolved 2016-07-12
EDWARD PETRE-MEARS ADAMANT CAPITAL LTD Director 2013-04-15 CURRENT 2006-12-22 Dissolved 2017-07-04
EDWARD PETRE-MEARS MERIGAN COMPANY, LTD. Director 2013-03-23 CURRENT 2000-03-30 Dissolved 2016-12-27
EDWARD PETRE-MEARS DIVITA CONSULTING LTD. Director 2013-03-14 CURRENT 2002-01-08 Dissolved 2016-03-22
EDWARD PETRE-MEARS RODVILLE INVESTMENTS LTD Director 2013-03-11 CURRENT 2008-03-12 Dissolved 2017-02-21
EDWARD PETRE-MEARS CORVET SUPPLIES LIMITED Director 2013-03-07 CURRENT 2003-09-12 Dissolved 2014-12-23
EDWARD PETRE-MEARS TERKVEST, LTD Director 2013-03-07 CURRENT 2005-03-24 Dissolved 2015-11-03
EDWARD PETRE-MEARS STRONGLAKE MEDICAL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-01-06
EDWARD PETRE-MEARS CLIFFBURG INVESTMENTS LTD Director 2012-12-21 CURRENT 2010-01-03 Dissolved 2016-12-13
EDWARD PETRE-MEARS NEWBAY RESOURCES LIMITED Director 2012-11-14 CURRENT 2012-04-19 Dissolved 2016-10-11
EDWARD PETRE-MEARS LANSWOOD COMMERCE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-10-24
EDWARD PETRE-MEARS BETORIA MANAGEMENT LTD Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2017-01-24
EDWARD PETRE-MEARS ESTELINE TRADING LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-09-30
EDWARD PETRE-MEARS MELAIRE VENTURES LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
EDWARD PETRE-MEARS FENSTAR BUSINESS LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2017-05-23
EDWARD PETRE-MEARS JM TEAM LTD. Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2015-01-20
EDWARD PETRE-MEARS BENTRIM TRADING LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-02-11
EDWARD PETRE-MEARS LORINGTON CAPITAL LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
EDWARD PETRE-MEARS ROWCROFT TRADE LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
EDWARD PETRE-MEARS MADEYRA LTD Director 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
EDWARD PETRE-MEARS IDI CORPORATION LIMITED Director 2010-11-12 CURRENT 2000-04-11 Dissolved 2016-02-09
EDWARD PETRE-MEARS STEAMSHELTERS CO. LTD. Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-04-11
EDWARD PETRE-MEARS WESTMOUNT INVESTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2014-02-25
EDWARD PETRE-MEARS NESTOR SOLUTIONS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
EDWARD PETRE-MEARS QUENNAR LIMITED Director 2010-04-16 CURRENT 2003-12-08 Dissolved 2015-04-14
EDWARD PETRE-MEARS LONDON & CENTRAL TRADING COMPANY LIMITED Director 2008-12-23 CURRENT 1999-12-07 Active
EDWARD PETRE-MEARS ALTRADE INTERNATIONAL LTD Director 2008-09-30 CURRENT 2007-01-02 Dissolved 2015-06-16
EDWARD PETRE-MEARS NEWCAST LIMITED Director 2001-12-10 CURRENT 1999-10-22 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-06DS01APPLICATION FOR STRIKING-OFF
2016-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0122/04/16 FULL LIST
2015-10-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0130/04/15 FULL LIST
2014-09-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0130/04/14 FULL LIST
2013-09-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR EDWARD PETRE-MEARS
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE-MEARS
2013-03-28AP03SECRETARY APPOINTED MS CHANELLE LATOYA STURGE
2012-12-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-03AR0130/04/12 FULL LIST
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 03/05/2012
2012-05-01GAZ1FIRST GAZETTE
2011-05-25AR0130/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0130/04/10 FULL LIST
2010-02-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-06-12AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-05363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-06-15288cSECRETARY'S PARTICULARS CHANGED
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SECURITY AGENCIES LEAGUE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against SECURITY AGENCIES LEAGUE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY AGENCIES LEAGUE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY AGENCIES LEAGUE LTD.

Intangible Assets
Patents
We have not found any records of SECURITY AGENCIES LEAGUE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY AGENCIES LEAGUE LTD.
Trademarks
We have not found any records of SECURITY AGENCIES LEAGUE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY AGENCIES LEAGUE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SECURITY AGENCIES LEAGUE LTD. are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY AGENCIES LEAGUE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySECURITY AGENCIES LEAGUE LTD.Event Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY AGENCIES LEAGUE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY AGENCIES LEAGUE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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