| Company Name | Knightsbridge Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01810494 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1984(40 years ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Delia |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16b Grandison Road London SW11 6LW |
| Secretary Name | Antonia Mary Damaris Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 203 Annexe Maritime House Clapham Old Town London SW4 0JW |
| Director Name | Mr Peter Richard Roscoe |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 6 days (resigned 20 November 1991) |
| Role | Company Director |
| Correspondence Address | Studio Flat 17 Beauchamp Place London SW3 1NQ |
| Secretary Name | Angela Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 January 1996) |
| Role | Company Director |
| Correspondence Address | 22 Princes Avenue Muswell Hill London N10 3LR |
Location
| Registered Address | 17 Beauchamp Place London SW3 1NQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,341 |
| Gross Profit | £16,341 |
| Net Worth | -£63,412 |
| Cash | £1 |
| Current Liabilities | £63,413 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Application for striking-off (1 page) |
| 17 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 5 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 113 sternhold avenue london SW2 4PF (1 page) |
| 31 May 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1999 | Return made up to 14/11/99; full list of members
|
| 1 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 25 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 10 November 1997 | Return made up to 14/11/97; no change of members
|
| 30 June 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 30 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 17 April 1997 | Full accounts made up to 31 October 1995 (10 pages) |
| 30 January 1997 | Accounting reference date shortened from 31/10/97 to 31/01/97 (1 page) |
| 4 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 15 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |