Pinkerton Aviation Security Limited

Company Name	Pinkerton Aviation Security Limited
Company Status	Dissolved
Company Number	01563223
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Ohling
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 December 2007(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2009)
Role	Controller
Country of Residence	England
Correspondence Address	Flat 9 68-70 Richmond Hill Richmond Surrey TW10 6RH

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	30 September 2001(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 December 2009)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Mr Brendan Richard John Corkery
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Holly House, 33 Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Director Name	Mr Robert Vitamente
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	1 Hitching Post Lane Bell Canyon California Usa Foreign

Director Name	Mr Terence Neil O'Neil
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage The Green Elstead Godalming Surrey GU8 6DA

Director Name	Stuart Duncan Lowden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Stables Heathermount Drive Crowthorne Berkshire RG45 6HJ

Director Name	Mr Gerard Shannon Brown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	8078 Thoroughbred Alta California United States

Secretary Name	Mr Thomas Edward White
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	6 Hurlfield Wilmington Dartford Kent DA2 7BH

Director Name	Mr Charles Michael Carter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1995(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 1999)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5820 Kanan Dume Malibu California 90265 United States Of America

Director Name	Denis Roy Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1995(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	5857 De Buttes Terrace Malibu California 90265 United States Of America

Director Name	James Patrick McCloskey
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1995(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	24983 Lorena Drive Calabasas California 91302 United States Of America

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Edward John Clements
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	52 Fernbrook Drive North Harrow Middlesex HA2 7EB

Director Name	James Flint Davis
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1999)
Role	Company Director
Correspondence Address	6 Blanchard House East Twickenham Middlesex TW1 2TD

Director Name	John Finbarr O'Mahony
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2000)
Role	Chartered Accountant
Correspondence Address	80 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DE

Secretary Name	John Finbarr O'Mahony
Nationality	British
Status	Resigned
Appointed	30 June 1998(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	80 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DE

Director Name	David Cairns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2001)
Role	Company Director
Correspondence Address	22 Streetly Lane Four Oaks Sutton Coldfield West Midlands B74 4TU

Director Name	Malcolm Stuart Parker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2001)
Role	Company Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Director Name	Carl Bernard Deering
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	16 November 2000(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	33 Robins Grove Chase Meadow Warwick CV34 6RF

Director Name	Thomas Fredrik Berglund
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2001(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 2007)
Role	President And CEO
Correspondence Address	Ellesmere Hill House Drive Saint Georges Hill Weybridge Surrey KT13 0NQ

Director Name	Mr Hakan Gustaf Oscar Winberg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2001(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2007)
Role	Chief Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Castelnau Barnes London SW13 9RU

Secretary Name	Carrie Ann Stein
Nationality	British
Status	Resigned
Appointed	30 September 2001(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2005)
Role	Lawyer
Correspondence Address	56 Tennyson Street Battersea London SW8 3SU

Director Name	Olof Gluckman Bengtsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2007(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2007)
Role	Company Director
Correspondence Address	9 Parke Road London SW13 9NF

Director Name	Per Anders Goran Lowe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2007(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2009)
Role	Senior Vice President
Correspondence Address	Vastra Aspevagen 11 Skanor 239 34

Director Name	Per Anders Goran Lowe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2007(25 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2007)
Role	Senior Vice President
Correspondence Address	74 Gerard Road Barnes London SW13 9QQ

Director Name	Olof Gluckman Bengtsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2007(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2007)
Role	Director Corporate Finance
Correspondence Address	9 Park Road London SW13 9NF

Director Name	Mr John Joseph Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Knighton Drive Four Oaks Sutton Coldfield Birmingham B74 4QP

Location

Registered Address	St James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2009	Statement by directors (1 page)
23 July 2009	Memorandum of capital dated 23/07/09 (1 page)
23 July 2009	Solvency statement dated 14/07/09 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 June 2009	Appointment terminated director per lowe (1 page)
10 June 2009	Appointment terminated director john collins (1 page)
7 January 2009	Director appointed per anders goran lowe (2 pages)
7 January 2009	Director's change of particulars / per lowe / 01/01/2008 (1 page)
7 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 January 2009	Appointment terminated director olof bengtsson (1 page)
6 January 2009	Appointment terminated director per lowe (1 page)
6 January 2009	Appointment terminated director thomas berglund (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Return made up to 30/12/07; full list of members (2 pages)
21 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Registered office changed on 13/07/07 from: berkshire house feltham corporate centre 3 maple way, feltham middlesex TW13 7AW (1 page)
2 April 2007	Director resigned (1 page)
29 March 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (1 page)
17 January 2007	Return made up to 30/12/06; full list of members (3 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 January 2006	Return made up to 30/12/05; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 February 2005	Secretary resigned (1 page)
12 January 2005	Return made up to 30/12/04; full list of members (3 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 30/12/03; full list of members (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 September 2003	Secretary's particulars changed (1 page)
18 March 2003	Return made up to 07/12/02; full list of members (6 pages)
31 January 2003	Return made up to 30/12/02; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	Secretary's particulars changed (1 page)
17 June 2002	Return made up to 07/12/01; full list of members (6 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: elsinore way 205 lower richmond rd richmond surrey TW9 4LN (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
25 April 2002	Resolutions RES13 ‐ Remuneration of auditor 30/09/01 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 March 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
13 September 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
13 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2000	Director resigned (1 page)
9 September 1999	Full accounts made up to 25 December 1998 (10 pages)
5 March 1999	Director resigned (1 page)
21 December 1998	Return made up to 30/12/98; full list of members (8 pages)
21 December 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 26 December 1997 (12 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
19 January 1998	Return made up to 30/12/97; full list of members (8 pages)
3 November 1997	Full accounts made up to 27 December 1996 (12 pages)
25 June 1997	Director's particulars changed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
13 January 1997	Return made up to 30/12/96; no change of members (6 pages)
13 January 1997	Director resigned (1 page)
9 September 1996	Full accounts made up to 29 December 1995 (12 pages)
9 January 1996	Return made up to 30/12/95; no change of members (6 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
17 March 1995	Full accounts made up to 30 December 1994 (13 pages)
14 June 1993	Full accounts made up to 25 December 1992 (16 pages)
4 June 1992	Company name changed pinkerton's of the united kingdo m LIMITED\certificate issued on 04/06/92 (2 pages)
17 September 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
17 September 1991	Ad 21/06/91--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
4 March 1991	Particulars of mortgage/charge (3 pages)
16 January 1991	Resolutions SRES13 ‐ Special resolution (4 pages)
16 January 1991	Resolutions SRES13 ‐ Special resolution SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 August 1990	Particulars of mortgage/charge (3 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
21 May 1981	Incorporation (19 pages)

Pinkerton Aviation Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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