Hoult Security Services Limited

Company Name	Hoult Security Services Limited
Company Status	Dissolved
Company Number	01775364
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Gordon Malcolm
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	78 Princes Avenue Woodford Green Essex IG8 0LP

Director Name	Harry Ullmann
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Company Director
Country of Residence	Israel
Correspondence Address	12 Dor Dor Vedorshav Jerusalem 93117

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Naomi Ullmann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Company Director
Country of Residence	Israel
Correspondence Address	12 Dor Dor Vedorshav Jerusalem 93117

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Company Finance Director
Country of Residence	England
Correspondence Address	36 Highfield Gardens London NW11 9HB

Secretary Name	Mrs Marianne Flora Ullmann
Nationality	British
Status	Closed
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Director Name	Patricia Mary Buckle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	17 Chainmakers Gate Aqueduct Telford Shropshire TF4 3TG

Director Name	Alan Emery
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	52 Brook Street Wall Heath Kingswinford West Midlands DY6 0JG

Director Name	Roger Alan Hoult
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Chairman
Correspondence Address	5 Squires Close Telford Salop TF7 5RU

Secretary Name	Patricia Mary Buckle
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	17 Chainmakers Gate Aqueduct Telford Shropshire TF4 3TG

Secretary Name	Mr Jack Rainer Ullmann
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gresham Gardens London NW11 8PB

Location

Registered Address	Cheveron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	29 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	29 June

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
18 August 1999	Application for striking-off (2 pages)
9 September 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1998	Full accounts made up to 29 June 1997 (14 pages)
2 January 1998	Return made up to 09/08/97; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/01/98 (8 pages)
2 December 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director's particulars changed (1 page)
3 September 1997	Accounting reference date shortened from 30/06/97 to 29/06/97 (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Return made up to 09/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 09/08/95; no change of members (4 pages)

Hoult Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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