Dissolved
Dissolved 2015-03-24
Company Information for KNIGHTSBRIDGE SECURITY SERVICES LIMITED
NEWPORT, GWENT, NP9 4JR,
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Company Registration Number
01945788
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | |
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KNIGHTSBRIDGE SECURITY SERVICES LIMITED | |
Legal Registered Office | |
NEWPORT GWENT NP9 4JR Other companies in NP9 | |
Company Number | 01945788 | |
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Date formed | 1985-09-10 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1988-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-09 06:01:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHTSBRIDGE SECURITY SERVICES LIMITED | Chestnut Cottage Barnet Lane London N20 8AP | Active | Company formed on the 2023-03-27 | |
KNIGHTSBRIDGE SECURITY SERVICES INC. | 157 Douglas Kemp Crescent Bowmanville Ontario L1C 7E4 | Active | Company formed on the 2023-11-19 |
Officer | Role | Date Appointed |
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JEROME RICHARD OBRIEN |
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DAVID JOHN BRASSY |
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GALLAGHER |
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JOHN LESTER WYCIE BROWN LATTO |
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GARETH LEWIS |
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WALTER KENNETH PAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANTAGE ALLIANCE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
RIPLING ENGINEERING LIMITED | Director | 2004-12-16 | CURRENT | 1973-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
ERES13 | S366A S252 S386 30/01/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: UNIT 205 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
88(2)R | AD 06/12/89--------- £ SI 75@1=75 £ IC 2/77 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: SUITE 3 ARCHWAY HOUSE WELSH STREET CHEPSTOW NP6 5LL GWENT | |
AC42 | DISSOLUTION DISCONTINUED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as KNIGHTSBRIDGE SECURITY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |