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NIGHTWATCHMAN SECURITY SERVICES LIMITED

NIGHTWATCHMAN SECURITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIGHTWATCHMAN SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05212428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIGHTWATCHMAN SECURITY SERVICES LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is NIGHTWATCHMAN SECURITY SERVICES LIMITED located?

    Registered Office Address
    Unit 3 Knightsdale Road
    IP1 4JJ Ipswich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGHTWATCHMAN SECURITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for NIGHTWATCHMAN SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		4 pagesCS01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Appointment of Mr Stewart Stuart Taylor as a director

    		2 pagesAP01

    Termination of appointment of Victor Dennis as a director

    		1 pagesTM01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Victor Lee Dennis as a director

    		2 pagesAP01

    Termination of appointment of Alexander & Co Nominees Limited as a director

    		1 pagesTM01

    Termination of appointment of Alexander & Co Secretaries Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of NIGHTWATCHMAN SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stewart
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    United Kingdom
    		Director
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    United Kingdom
    		EnglandBritish148970270001
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		83828930010
    DENNIS, Victor Henry
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    United Kingdom
    		Director
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    United Kingdom
    		EnglandBritish100066730001
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		82136670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIGHTWATCHMAN SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Taylor
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    		Apr 29, 2017
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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