City Security Holdings Limited

Company Name	City Security Holdings Limited
Company Status	Dissolved
Company Number	02287277
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 8 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	14 October 1998(10 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(13 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Stephen Paul Cleaver
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	21 Pear Tree Lane Maidstone Kent ME15 9QY

Director Name	Robert James Rosewarne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	15 Kingston Lane Winford Bristol BS40 8DA

Director Name	Peter Stephen Brimble
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Sheeplees The Ridgeway Westbury On Trym Bristol BS10 7DG

Director Name	Paul Andrew Brimble
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	31 Fernsteed Road Bishopsworth Bristol BS13 8HE

Secretary Name	Marilyn Brimble
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Sheeplees The Ridgeway, Westbury On Trym Bristol Avon BS10 7DG

Director Name	Michael John Brimble
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Pennine House Elm Lodge Road Wraxall Bristol North Somerset BS48 1JG

Director Name	Mr Roger David Noakes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaulah Orchard Way Warninglid West Sussex RH17 5ST

Director Name	Christopher John Gahagan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2000)
Role	Financial Director
Correspondence Address	Brook Cottage Silver Street Wrington North Somerset BS40 5QL

Secretary Name	Christopher John Gahagan
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1998)
Role	Financial Director
Correspondence Address	Brook Cottage Silver Street Wrington North Somerset BS40 5QL

Director Name	Anthony Nicholas Dagger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	116 Coronation Road Southville Bristol BS3 1AZ

Director Name	Peter Haydon Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Champflower House Wyke Champflower Bruton Somerset BA10 0PN

Director Name	Mr Stephen James Phillips
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	The Willows Westcott Street Westcott Dorking Surrey RH4 3NX

Director Name	William Richard Philps
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 January 2002)
Role	Company Director
Correspondence Address	8 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£543,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 November 2001	Full accounts made up to 31 March 2001 (12 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 31 March 2000 (24 pages)
20 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 31 March 1999 (20 pages)
11 January 2000	Return made up to 31/12/99; full list of members (10 pages)
4 November 1999	Director resigned (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1999	Return made up to 31/12/98; full list 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 31/01/99 (9 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: city house 6 montpelier central station road montpelier bristol BS6 5EE (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 October 1998	Â£ nc 20000/89880 13/10/98 (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 October 1998	Ad 13/10/98--------- Â£ si 77380@1=77380 Â£ ic 12500/89880 (2 pages)
29 October 1998	Div 13/10/98 (1 page)
18 June 1998	Full accounts made up to 31 March 1998 (19 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 May 1997	Full accounts made up to 31 March 1997 (18 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed;new director appointed (1 page)
14 June 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Return made up to 31/12/94; full list of members (9 pages)
27 February 1996	Return made up to 31/12/95; full list of members (9 pages)
5 January 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
6 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
21 April 1993	Full accounts made up to 31 December 1991 (14 pages)
2 January 1992	Full accounts made up to 31 December 1990 (13 pages)
2 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
18 September 1990	Accounts for a small company made up to 31 December 1988 (5 pages)

City Security Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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