G.C.D. SECURITY LIMITED
Overview
| Company Name | G.C.D. SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01027191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.C.D. SECURITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G.C.D. SECURITY LIMITED located?
| Registered Office Address | 351 Shadsworth Road Blackburn BB1 2PR Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.C.D. SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.C.D. ASSOCIATES LIMITED | Oct 13, 1971 | Oct 13, 1971 |
What are the latest accounts for G.C.D. SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for G.C.D. SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Chubb Management Services Limited on Aug 10, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Marie Moore as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of G.C.D. SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | 146146520002 | |||||||||||
| IDCZAK, Christian | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | French | 175665280001 | |||||||||
| KULLAR, Raj | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | Kenyan | 175775430001 | |||||||||
| SMITH, Evan | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | American | 175568650001 | |||||||||
| CLARKE, Shirley Joan | Secretary | 20 Talbots Drive SL6 4LZ Maidenhead Berkshire | British | 73819060001 | ||||||||||
| FISHER, Grahame Robert | Secretary | Bramleigh Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | British | 1934200002 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| THAMES VALLEY BUSINESS SERVICES LIMITED | Secretary | Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire | 73109700001 | |||||||||||
| CLARKE, Edward Arthur | Director | 20 Talbots Drive SL6 4LZ Maidenhead Berkshire | England | British | 15389770001 | |||||||||
| CLARKE, Shirley Joan | Director | 9 Elford Close Lower Earley RG6 4BY Reading Berkshire | British | 73819060003 | ||||||||||
| GAVIN, Dominic | Director | 37 Burnt Oak SL6 9RN Cookham Berkshire | British | 74896730002 | ||||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | 72513620002 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| OTTEN, Bart | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | France | Dutch | 164652970001 | |||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | 139743810001 | |||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex |
| 6125640012 |
Does G.C.D. SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Aug 24, 1984 Delivered On Sep 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises at weldeck rd maidenhead l/h shop no 9 the colonnade maidenhead. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Equitable charge w/i | Created On Jun 06, 1978 Delivered On Jun 12, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H shop premises 9 the colonnade maidenhead berkshire. | ||||
Persons Entitled
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Transactions
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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