BRANTWOOD SECURITY SERVICES LIMITED
Overview
| Company Name | BRANTWOOD SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03483945 |
| 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 BRANTWOOD SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is BRANTWOOD SECURITY SERVICES LIMITED located?
| Registered Office Address | Sirama Little Boundes Close TN4 0RS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANTWOOD SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANTWOOD CONSULTANCY SERVICES LIMITED | Feb 19, 2001 | Feb 19, 2001 |
| COGNOS PARTNERS LIMITED | Nov 09, 1998 | Nov 09, 1998 |
| FINLAW ONE HUNDRED AND SEVENTEEN LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for BRANTWOOD SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for BRANTWOOD SECURITY SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRANTWOOD SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Lawrence Denis Embra as a director | 5 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2013
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed brantwood consultancy services LIMITED\certificate issued on 25/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Ernest Richardson on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Filex Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Amaris Margaret Chrissie Richardson as a secretary | 1 pages | AP03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BRANTWOOD SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Amaris Margaret Chrissie | Secretary | Little Boundes Close TN4 0RS Tunbridge Wells Sirama Kent | 148419960001 | |||||||
| EMBRA, Lawrence Denis | Director | c/o Birkenhead Market Limited Birkenhead CH41 2YH Wirral Claughton Road Merseyside England | England | British | 100787420001 | |||||
| RICHARDSON, James Ernest | Director | Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent | England | British | 61572310003 | |||||
| D'ARDENNE, John | Nominee Secretary | 179 Great Portland Street W1N 6LS London | British | 900014100001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| CANTOR, Jonathan Brian | Nominee Director | 179 Great Portland Street W1N 6LS London | British | 900015460001 | ||||||
| D'ARDENNE, John | Director | 179 Great Portland Street W1N 5FD London | British | 9345760002 |
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