00570914 LIMITED
Overview
| Company Name | 00570914 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00570914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00570914 LIMITED?
- (7499) /
Where is 00570914 LIMITED located?
| Registered Office Address | 4 Tilgate Forest Business Park Brighton Road RH11 9BP Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00570914 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTURYAN SECURITY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LAMOND SECURITY GROUP LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CHAROAN SECURITY SERVICES,LIMITED | Aug 30, 1956 | Aug 30, 1956 |
What are the latest accounts for 00570914 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for 00570914 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on Mar 28, 2019 | 2 pages | AD01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed galago\certificate issued on 19/07/18 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Leslie Setters as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Trevor Michael Hearnden as a director | 4 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of 00570914 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Malcolm | Secretary | 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey | United Kingdom | 2624450004 | ||||||
| CLARK, Malcolm | Director | 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey | United Kingdom | United Kingdom | 2624450004 | |||||
| HEARNDEN, Trevor Michael | Director | Nightingales Close RH13 5LB Horsham 7 West Sussex | England | British | 113918870001 | |||||
| OLIVER, John Frederick | Secretary | 15 Cobhams Barden Road Speldhurst TN3 0QA Tunbridge Wells Kent | British | 2436590001 | ||||||
| BARRON, Neil Robert | Director | 24 Binswood Avenue Headington OX3 8NZ Oxford Oxfordshire | British | 75898290001 | ||||||
| BEDWELL, Jonathan Simon | Director | 28 Wenderholme 68 South Park Hill Road CR2 7DW South Croydon Surrey | British | 55465900001 | ||||||
| BRADSHAW, David Peter | Director | 17 Egerton Road Claughton Village CH43 1UJ Wirrall Cheshire | British | 74265510001 | ||||||
| CRACKNELL, Christopher David | Director | Pleasant Farm Fairwarp TN22 3BJ Uckfield East Sussex | United Kingdom | British | 40487050001 | |||||
| CRACKNELL, Frederick David | Director | Suntings Ghyll Colemans Hatch TN7 4EL Hartfield East Sussex | British | 1681310001 | ||||||
| DALE, Nicholas Robin | Director | 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent | United Kingdom | British | 65374210001 | |||||
| DAVIES, Peter Haydon | Director | Champflower House Wyke Champflower BA10 0PN Bruton Somerset | British | 57923930002 | ||||||
| DAVIS, John Eric | Director | 33 Thorpe Avenue TN10 4PW Tonbridge Kent | United Kingdom | British | 54289640002 | |||||
| FENTON JONES, Richard Langford | Director | Eaton 16 St Peters Road GL7 1RG Cirencester Gloucestershire | British | 81444230001 | ||||||
| GAHAGAN, Christopher John | Director | Brook Cottage Silver Street BS40 5QL Wrington North Somerset | British | 72620980001 | ||||||
| GORDON, Julia Susan | Director | 2a Kempes Close Long Ashton BS41 9ER Bristol | British | 78534810003 | ||||||
| HORNER, Frank Anthony | Director | 25 Reigate Close Pound Hill RH10 3TZ Crawley West Sussex | British | 2456800001 | ||||||
| HOSMER, Michael John | Director | 32 Nelson Avenue TN9 1XA Tonbridge Kent | British | 90610580001 | ||||||
| MOORE, Gerald Patrick | Director | Firs House 2 Busby Close OX29 8TA Freeland Oxfordshire | British | 80367700001 | ||||||
| PATRICK, David | Director | 73 Larkspur Way West Ewell KT19 9LS Epsom Surrey | British | 21841000001 | ||||||
| PERKINS, Michael John, Brigadier | Director | Pond House Nuthurst Road, Maplehurst RH13 6RE Horsham West Sussex | British | 53760040002 | ||||||
| PHILLIPS, Stephen James | Director | The Willows Westcott Street Westcott RH4 3NX Dorking Surrey | British | 1681270001 | ||||||
| PHILPS, William Richard | Director | 8 Holmewood Ridge Langton Green TN3 0BN Tunbridge Wells Kent | British | 64663960001 | ||||||
| POWELL, Adrian Wilfred | Director | 42 Stanley Park Litherland L21 9JT Liverpool | England | British | 78607090001 | |||||
| POWELL, Adrian Wilfred | Director | 42 Stanley Park Litherland L21 9JT Liverpool | England | British | 78607090001 | |||||
| ROWCROFT, David | Director | 7 Rydal Avenue CV11 6HX Nuneaton Warwickshire | British | 50086370001 | ||||||
| SETTERS, Leslie Roy | Director | Chase House Furzefield Chase Dormans Park RH19 2LU East Grinstead West Sussex | British | 2439720002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0