Dissolved
Dissolved 2013-12-31
Company Information for EQUINOX RETAIL SECURITY SERVICES LIMITED
CAMBERLEY, SURREY, GU15,
|
Company Registration Number
05066328
Private Limited Company
Dissolved Dissolved 2013-12-31 |
Company Name | ||||
---|---|---|---|---|
EQUINOX RETAIL SECURITY SERVICES LIMITED | ||||
Legal Registered Office | ||||
CAMBERLEY SURREY GU15 Other companies in GU15 | ||||
Previous Names | ||||
|
Company Number | 05066328 | |
---|---|---|
Date formed | 2004-03-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 09:12:29 |
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Officer | Role | Date Appointed |
---|---|---|
HASMUKH CHANDARANA |
||
STEPHEN EDWARD BOYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNES JOACHIMUS VAN DER MERWE |
Director | ||
STEPHEN EDWARD BOYDEN |
Company Secretary | ||
KEITH ROGER THOMSON |
Director | ||
PHILIP ANTHONY WILLIAMS |
Company Secretary | ||
PHILIP ANTHONY WILLIAMS |
Director | ||
HASMUKH CHANDARANA |
Company Secretary | ||
STEPHEN EDWARD BOYDEN |
Director | ||
DAVID JOHN HARDING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX CORPORATE SECURITY SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2002-07-15 | Dissolved 2013-12-31 | |
EQUINOX KEYHOLDING SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2002-07-10 | Dissolved 2013-12-31 | |
EQUINOX CLOSE PROTECTION SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2006-01-26 | Dissolved 2013-12-24 | |
EQUINOX TECHNICAL SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2002-07-15 | Dissolved 2013-12-31 | |
EQUINOX CLEANING SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 1989-03-17 | Dissolved 2013-12-24 | |
EQUINOX SECURITY SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 1985-09-24 | Dissolved 2013-12-31 | |
EQUINOX GROUP (UK) LIMITED | Director | 2008-01-23 | CURRENT | 1999-08-04 | Dissolved 2013-12-31 | |
EQUINOX EVENTS (SECURITY AND MANAGEMENT SERVICES) LIMITED | Director | 2008-01-23 | CURRENT | 1988-06-22 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDEN | |
AP03 | SECRETARY APPOINTED HASMUKH CHANDARANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON | |
AP01 | DIRECTOR APPOINTED JOHANNES JOACHIMUS VAN DER MERWE | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CRUSADER GUARDING LIMITED CERTIFICATE ISSUED ON 12/06/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STEPHEN EDWARD BOYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP WILLIAMS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 23 ST JOHNS ROAD WATFORD HERTFORDSHIRE WD17 1PX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOCKSMITHS SECURITY CENTRES LIMI TED CERTIFICATE ISSUED ON 26/03/07 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EQUINOX RETAIL 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. |