| Company Name | Intercept Reliance Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01798258 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1984(40 years, 2 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 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 | Brian Anthony Charles Kingham |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Carlyle Square London SW3 6HA |
| Secretary Name | Iain Graham Ross MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(15 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 May 2001) |
| Role | Solicitor |
| Correspondence Address | 172 White Hill Chesham Buckinghamshire HP5 1AZ |
| Director Name | General Sir Victor Fitz George Balfour |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 12 September 1992) |
| Role | Company Director |
| Correspondence Address | The Old Rectory West Chiltington Pulborough Sussex RH29 2QA |
| Director Name | John Frank Toop |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 March 1996) |
| Role | Finance Director |
| Correspondence Address | Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG |
| Secretary Name | Jose Caetano Elias Pinto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | 197 Ramillies Road Sidcup Kent DA15 9JE |
| Director Name | Mr Graeme Robert Halder |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 August 2000) |
| Role | Company Director |
| Country of Residence | Hong Kong, China |
| Correspondence Address | 74 High Street Hardingstone Northampton NN4 6DA |
Location
| Registered Address | Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | Accounts for a dormant company made up to 28 April 2000 (5 pages) |
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2000 | Application for striking-off (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 24 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 9 May 2000 | Secretary's particulars changed (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Secretary resigned (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 11 August 1999 | Return made up to 27/07/99; no change of members (6 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 1 May 1998 (5 pages) |
| 29 July 1998 | Return made up to 27/07/98; full list of members (7 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: surety house 78/86 brigstock road thornton heath croydon surrey CR7 7JA (1 page) |
| 24 February 1998 | Accounts for a dormant company made up to 2 May 1997 (5 pages) |
| 4 August 1997 | Return made up to 27/07/97; full list of members (7 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 3 May 1996 (5 pages) |
| 3 August 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 13 March 1996 | Director resigned (1 page) |
| 6 September 1995 | Return made up to 27/07/95; no change of members (8 pages) |
| 30 August 1995 | Accounts for a dormant company made up to 5 May 1995 (5 pages) |