Network Security Management Limited

Company Name	Network Security Management Limited
Company Status	Dissolved
Company Number	01705686
Category	Private Limited Company
Incorporation Date	10 March 1983(41 years, 1 month ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Stafford Conyngham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(17 years after company formation)
Appointment Duration	9 years, 1 month (closed 26 May 2009)
Role	Security Services Consultant
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 May 2009)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 May 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Angus John Gribbon
Nationality	British
Status	Closed
Appointed	01 September 2007(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	4th Floor, Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Kelvin Mark Hudson
Nationality	British
Status	Resigned
Appointed	01 April 1991(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Sterland Leonard Greenhalgh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 1998)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Allan Paul McDonagh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Barrie Paul Keyton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1994)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Michael John Comer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 September 1996)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	David James Burger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 July 2000)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr Antony Francis Crilly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 1997)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr Edwin George Harland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 1997)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr Christopher Martin Frederick Mills
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 July 2003)
Role	Forensic Audio Consultant
Country of Residence	England
Correspondence Address	24 Pintolls South Woodham Ferrers Chelmsford Essex CM3 5ZB

Director Name	Mr Richard Tadeusz Kusnierz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 1997)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr George Wyllie McKillop
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1998)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Jonathan Mark Hayton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1997)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	23 October 1995(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	25 June 1996(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 24 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	David Philip Conibear
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	David Philip Conibear
Nationality	British
Status	Resigned
Appointed	24 January 1997(13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 1997)
Role	Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Jonathan Deane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	11 Hebron Road London W6 0PX

Director Name	Paul Donkin Harding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Accountant
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Secretary Name	Paul Donkin Harding
Nationality	British
Status	Resigned
Appointed	10 November 1997(14 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Accountant
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Director Name	Mr Antony Francis Crilly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Portsmouth Road Camberley Surrey GU15 1JN

Director Name	Maj Gen Jeremy Joseph Julian Phipps
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2001)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Hill Street Farm House Tisbury Wiltshire SP3 6PU

Director Name	Alexander Douglas Peebles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(15 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 1999)
Role	Solicitor
Correspondence Address	Lindean 85 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Secretary Name	Alexander Douglas Peebles
Nationality	British
Status	Resigned
Appointed	30 September 1998(15 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 1999)
Role	Solicitor
Correspondence Address	Lindean 85 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Director Name	Janet McLachlan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	17 Caroline Close Valley Road London SW16 2XU

Director Name	James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(16 years after company formation)
Appointment Duration	1 year (resigned 03 April 2000)
Role	Accountant
Correspondence Address	151b Prince Of Wales Road London NW5 3PY

Director Name	Mr Robert Victor Cohen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(16 years after company formation)
Appointment Duration	1 year (resigned 03 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	12a Ellington Road Muswell Hill London N10 3DG

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	24 March 1999(16 years after company formation)
Appointment Duration	1 year (resigned 03 April 2000)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mark Galton Lethbridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2003)
Role	Security Services Consultant
Correspondence Address	12 Mercers Road London N19 4PJ

Secretary Name	Michael Richard Martin
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
26 January 2009	Application for striking-off (1 page)
19 June 2008	Return made up to 23/05/08; full list of members (4 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 March 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 September 2006	Return made up to 23/05/06; full list of members (7 pages)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 September 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
3 August 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Full accounts made up to 31 March 2004 (7 pages)
26 July 2004	Return made up to 23/05/04; full list of members (7 pages)
25 February 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria street london SW1H 0HW (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
13 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2003	Return made up to 23/05/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 March 2002 (10 pages)
19 August 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
26 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 March 2000 (16 pages)
11 August 2000	Director resigned (1 page)
22 June 2000	Return made up to 23/05/00; full list of members (8 pages)
5 June 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 26 dover street london W1X 4JU (1 page)
18 April 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 March 1999 (17 pages)
21 October 1999	Director resigned (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 23/05/99; full list of members (10 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
16 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
27 October 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	New director appointed (2 pages)
7 October 1998	Secretary resigned;director resigned (1 page)
7 October 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Return made up to 23/05/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 March 1997 (14 pages)
19 August 1997	Return made up to 23/05/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
14 February 1997	New secretary appointed (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (1 page)
14 February 1997	Secretary resigned (1 page)
17 September 1996	Director resigned (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1996	New director appointed (2 pages)
15 August 1996	Auditor's resignation (1 page)
12 August 1996	Full accounts made up to 31 March 1996 (16 pages)
14 June 1996	Director resigned (1 page)
30 May 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 December 1995	Director resigned (2 pages)
6 December 1995	Full accounts made up to 31 March 1995 (17 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	New secretary appointed (2 pages)
17 July 1995	Director's particulars changed (6 pages)
17 July 1995	Director's particulars changed (6 pages)
7 July 1995	Director resigned (2 pages)

Network Security Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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