SECURITAS SERVICES LIMITED

Overview

Company Name	SECURITAS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03823866
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1999
Date of Cessation	Jul 11, 2011

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 SERVICES LIMITED?

(7415) /

Where is SECURITAS SERVICES LIMITED located?

Registered Office Address	c/o C/O, BENEDICT MACKEMZIE BENEDICT MACKEMZIE 62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What are the latest accounts for SECURITAS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SECURITAS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 21, 2011

Liquidators' statement of receipts and payments to Jan 11, 2011

5 pages

4.68

Jul 15, 2010

Liquidators' statement of receipts and payments to Jul 11, 2010

5 pages

4.68

Jan 18, 2010

Liquidators' statement of receipts and payments to Jan 11, 2010

5 pages

4.68

Jan 20, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

1 pages

287

Jan 19, 2009

legacy

1 pages

288b

Jan 19, 2009

legacy

1 pages

288b

Jan 19, 2009

Declaration of solvency

3 pages

4.70

Jan 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2009	LRESSP

Jul 07, 2008

legacy

4 pages

363a

Dec 21, 2007

legacy

1 pages

288a

Dec 20, 2007

legacy

1 pages

288a

Dec 20, 2007

legacy

1 pages

288b

Dec 20, 2007

legacy

1 pages

288c

Dec 20, 2007

legacy

1 pages

288c

Dec 03, 2007

Full accounts made up to Dec 31, 2006

21 pages

Nov 30, 2007

legacy

1 pages

288c

Oct 03, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

1 pages

287

Jul 12, 2007

legacy

3 pages

363a

Apr 10, 2007

legacy

3 pages

288a

Mar 29, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of SECURITAS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OHLING, Peter Flat 9 68-70 Richmond Hill TW10 6RH Richmond Surrey	Dec 17, 2007		Director	Flat 9 68-70 Richmond Hill TW10 6RH Richmond Surrey	England	Swedish	1975-7	Controller	117767420002
STEIN, Carrie Ann 56 Tennyson Street SW8 3SU Battersea London	Nov 07, 2003	Jan 28, 2005	Secretary	56 Tennyson Street SW8 3SU Battersea London		British		Asst Group Legal Counsel	81766750002
UEBEL, Mats Wick Lodge Wick Road, TW20 0HJ Engelfield Green Surrey	Apr 12, 2000	Nov 07, 2003	Secretary	Wick Lodge Wick Road, TW20 0HJ Engelfield Green Surrey		British			69960310002
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Aug 06, 1999	Jan 12, 2009	Secretary	St James House 13 Kensington Square W8 5HD London					78363800011
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1999	Aug 06, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERGLUND, Thomas Fredrik Ellesmere Hill House Drive Saint Georges Hill KT13 0NQ Weybridge Surrey	Aug 06, 1999	Mar 02, 2007	Director	Ellesmere Hill House Drive Saint Georges Hill KT13 0NQ Weybridge Surrey		Swedish	1952-6	Company Director	48524440002
COLLINS, John Joseph 40 Knighton Drive Four Oaks B74 4QP Sutton Coldfield Birmingham	Dec 17, 2007	Jan 08, 2009	Director	40 Knighton Drive Four Oaks B74 4QP Sutton Coldfield Birmingham	United Kingdom	British	1958-8	Accountant	159270140001
GLUCKMAN BENGTSSON, Olof 9 Parke Road SW13 9NF London	Mar 19, 2007	Dec 17, 2007	Director	9 Parke Road SW13 9NF London		Swedish	1961-5	Director	120117030001
LOWE, Per Anders Goran Vastra Aspevagen 11 239 34 Skanor Sweden	Mar 02, 2007	Jan 08, 2009	Director	Vastra Aspevagen 11 239 34 Skanor Sweden		Swedish	1955-8	Senior Vice President	98968360002
WINBERG, Hakan Gustaf Oscar Castelnau Barnes SW13 9RU London 38	Aug 06, 1999	Sep 27, 2007	Director	Castelnau Barnes SW13 9RU London 38	United Kingdom	Swedish	1956-9	Chief Financial Controller	76245810001
GCS CORPORATE NOMINEES LIMITED 29 Abingdon Road Kensington W8 6AH London	Aug 06, 1999	Aug 06, 1999	Director	29 Abingdon Road Kensington W8 6AH London					56285300001

View Detailed Information on Officers and People with Significant Control

Does SECURITAS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2011	Dissolved on
Jan 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Donald Williams Benedict Mackenzie 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie 62 Wilson Street EC2A 2BU London	Jan 12, 2009

View Detailed Information on Insolvency Cases

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.
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