| Company Name | Royal Gulf Security And Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01800935 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1984(40 years, 1 month ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Royal Gulf Security Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hugh Hamilton Andrews |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1999(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 April 2002) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Villa C3 Sheikh Tahnoon Villas Khalidiyah Abudhabi Foreign |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1996(12 years after company formation) |
| Appointment Duration | 6 years (closed 09 April 2002) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Director Name | Brenda Ann Beardsall |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 04 December 1999) |
| Role | Interior Decorator |
| Correspondence Address | 88 Ebury Street London SW1W 9QD |
| Director Name | Guido Savoretti |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 Foskett Road London SW6 3LZ |
| Secretary Name | BM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 March 1996) |
| Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,946 |
| Current Liabilities | £3,946 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2001 | Application for striking-off (1 page) |
| 3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 March 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 5 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1998 | Company name changed royal gulf security services lim ited\certificate issued on 20/01/98 (2 pages) |
| 19 December 1997 | Return made up to 07/12/97; full list of members (5 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 24 January 1997 | Secretary's particulars changed (1 page) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 20 May 1996 | New secretary appointed (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 5 February 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD (1 page) |