SECURITAS TRANSPORT AVIATION SECURITY LIMITED
Overview
| Company Name | SECURITAS TRANSPORT AVIATION SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02372926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURITAS TRANSPORT AVIATION SECURITY LIMITED?
- (7487) /
Where is SECURITAS TRANSPORT AVIATION SECURITY LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITAS TRANSPORT AVIATION SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR SECURITY LIMITED | Jan 24, 1990 | Jan 24, 1990 |
| AIR SECURITY SERVICES LIMITED | Jun 16, 1989 | Jun 16, 1989 |
| FAIRHAM SERVICES LIMITED | Apr 17, 1989 | Apr 17, 1989 |
What are the latest accounts for SECURITAS TRANSPORT AVIATION SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SECURITAS TRANSPORT AVIATION SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AAMD | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2011 | 6 pages | 4.68 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 7 pages | 4.40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Natt as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on Dec 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Secretary's details changed for Mr John Collins on Apr 24, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SECURITAS TRANSPORT AVIATION SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, John Joseph | Secretary | Knighton Drive Four Oaks B74 4QP Sutton Coldfield 36 Birmingham Great Britain | British | 159270140001 | ||||||
| ZEIDLER, Geoffrey Peter Louis | Director | Bishops Place London Road BN6 9BL Albourne West Sussex | England | British | 112225020001 | |||||
| KITTLE, Robert Lewis | Secretary | 32 Swan Court Star Place E1W 1AF London | British | 75124290001 | ||||||
| LAWRENCE, Christopher | Secretary | 4 Sunderland Close RG5 4XR Woodley Berkshire | British | 77399470001 | ||||||
| PARKER, Malcolm Stuart | Secretary | 33 Robins Grove Chase Meadow CV34 6RF Warwick | British | 68763350003 | ||||||
| ANDERSSON, Thore | Director | Flat 2 8 Sheen Park TW9 1UW Richmond Surrey | Swedish | 82780330001 | ||||||
| CAIRNS, Thomas David | Director | 24 Streetly Lane B74 4TU Sutton Coldfield West Midlands | British | 72389130001 | ||||||
| HASLAM, Albert Edward | Director | 6 Kirby Court PE12 6BB Spalding Lincolnshire | British | 26807290001 | ||||||
| MARTIN, James John Ballantine | Director | 109 Larch Drive East Kilbride G75 9HF Glasgow Lanarkshire | British | 37314270001 | ||||||
| NATT, Andrew William | Director | Bracken House Crawley Drive GU15 2AB Camberley Surrey | United Kingdom | British | 90506290003 | |||||
| PARKER, Malcolm Stuart | Director | 33 Robins Grove Chase Meadow CV34 6RF Warwick | British | 68763350003 | ||||||
| RACKSTRAW, Martin Charles | Director | 10 Harmondsworth Lane Sipson Village UB7 0JQ West Drayton Middlesex | England | British | 154237490001 | |||||
| ROBINSON, David George | Director | 11 Cotswold Drive Garforth LS25 2DA Leeds West Yorkshire | British | 90506440001 | ||||||
| RONNING, Morten Trygue | Director | 10 Grange Park Place SW20 0EE Wimbledon | Norwegian | 85383920003 |
Does SECURITAS TRANSPORT AVIATION SECURITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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