Crawford Brocklehurst Security Consultants Limited

Company Name	Crawford Brocklehurst Security Consultants Limited
Directors	Mark Harman and Michael Frank Reeves
Company Status	Dissolved
Company Number	02173124
Category	Private Limited Company
Incorporation Date	1 October 1987(36 years, 7 months ago)
Previous Name	Graham Miller Security Consultants Limited

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	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 1998(10 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Current
Appointed	13 July 1998(10 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(11 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	William John Theo Bolton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Loss Adjuster
Correspondence Address	Westdene The Ridgeway Oxshott Leatherhead Surrey KT22 0LG

Director Name	Geoffrey Stanley Cann
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Loss Adjustor
Correspondence Address	Brecon Pines Lime Kiln Road West Dereham Norfolk PE33 9RT

Director Name	Shaun Stephen Coyne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1995)
Role	Loss Adjuster
Correspondence Address	Flat 2 11 Eton Avenue London NW3 3EL

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 1998)
Role	Accountant
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Director Name	George Lee Box
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Director Name	Thomas Robert Tickle
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Loss Adjustor
Correspondence Address	43 Quakers Lane Potters Bar Hertfordshire EN6 1RH

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Andrew John Staite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(9 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Accounts made up to 31 October 1998 (7 pages)
3 August 1999	Application for striking-off (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (1 page)
2 June 1999	Return made up to 24/05/99; no change of members (4 pages)
1 September 1998	Accounts made up to 31 October 1997 (10 pages)
4 August 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
15 October 1997	New director appointed (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Accounts made up to 31 October 1996 (12 pages)
23 June 1997	Return made up to 24/05/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1996	Accounts made up to 31 October 1995 (12 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1995	Auditor's resignation (4 pages)
29 September 1995	Registered office changed on 29/09/95 from: 229-230 shoreditch high street shoreditch london E1 6PJ (1 page)
29 September 1995	Director resigned (1 page)
5 September 1995	Particulars of mortgage/charge (16 pages)
26 July 1995	Accounts made up to 30 September 1994 (12 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
21 April 1995	Company name changed graham miller security consultan ts LIMITED\certificate issued on 24/04/95 (4 pages)
19 April 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
16 July 1990	Company name changed\certificate issued on 16/07/90 (2 pages)
22 September 1989	Accounts made up to 31 December 1988 (3 pages)
22 September 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
17 February 1989	Secretary resigned;new secretary appointed (2 pages)
17 February 1989	Registered office changed on 17/02/89 from: 51 eastcheap london EC3M 1JA (1 page)
17 February 1989	Secretary resigned;new secretary appointed (2 pages)
14 December 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 December 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
14 December 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 December 1988	Accounts made up to 31 December 1987 (3 pages)
10 November 1988	Return made up to 25/10/88; full list of members (4 pages)
10 November 1988	Return made up to 25/10/88; full list of members (4 pages)
11 January 1988	Memorandum and Articles of Association (12 pages)
11 January 1988	Memorandum and Articles of Association (12 pages)
11 December 1987	Registered office changed on 11/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
11 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 December 1987	Registered office changed on 11/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
11 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 November 1987	Company name changed\certificate issued on 13/11/87 (2 pages)
1 October 1987	Incorporation (15 pages)
1 October 1987	Incorporation (15 pages)

Crawford Brocklehurst Security Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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