Crawley
West Sussex
RH10 7ED
Director Name | Mr Minoru Takezawa |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 02 February 2011(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Secom House, 52 Godstone Road Kenley Surrey CR8 5JF |
Director Name | Michael Foers |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(3 years after company formation) |
Appointment Duration | 8 months (resigned 20 October 1992) |
Role | Security Consultant |
Correspondence Address | Laverack Hall Farm High Busy Lane Idle Bradford West Yorkshire |
Director Name | Keith Howard Jackson |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(3 years after company formation) |
Appointment Duration | 8 months (resigned 20 October 1992) |
Role | Marketing Director |
Correspondence Address | The White House Goverton Bleasby Nottinghamshire NG14 7FN |
Director Name | Basil Jawett |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(3 years after company formation) |
Appointment Duration | 8 months (resigned 20 October 1992) |
Role | Finance Director |
Correspondence Address | 8 Holmdene Avenue London NW7 2NA |
Director Name | Terry Norman Roffey |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(3 years after company formation) |
Appointment Duration | 8 months (resigned 20 October 1992) |
Role | Company Director |
Correspondence Address | 30 Shepherds Gate Drive Grove Green Maidstone Kent ME14 5UU |
Secretary Name | Basil Jawett |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(3 years after company formation) |
Appointment Duration | 8 months (resigned 20 October 1992) |
Role | Company Director |
Correspondence Address | 8 Holmdene Avenue London NW7 2NA |
Director Name | Zenichi Iwano |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 1995(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | European Representative |
Correspondence Address | 8 St James,S Close Prince Albert Road London Nw8 |
Director Name | John Pownall |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Searle House Searle Road Farnham Surrey GU9 8LJ |
Secretary Name | Steven Paul Terry |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 November 1997) |
Role | Secretary |
Correspondence Address | 42 Maryland Drive Barming Maidstone Kent ME16 9EA |
Secretary Name | Trevor Gay |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 June 2000) |
Role | Company Director |
Correspondence Address | 12 Warrenne Way Reigate Surrey RH2 9HR |
Director Name | John Albert White |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(12 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 21 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Richmond Way Wanstead London E11 3QT |
Director Name | Powergen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
Correspondence Address | 53 New Broad Street London EC2M 1SL |
Secretary Name | Powergen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
Correspondence Address | 53 New Broad Street London EC2M 1SL |
Registered Address | Secom House 52 Godstone Road Kenley Surrey CR8 5JF |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ambassador Security Group PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2013 | Application to strike the company off the register (3 pages) |
3 January 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
7 December 2012 | Resolutions
|
7 December 2012 | Statement by directors (1 page) |
7 December 2012 | Statement of capital on 7 December 2012
|
7 December 2012 | Resolutions
|
7 December 2012 | Solvency Statement dated 30/11/12 (1 page) |
7 December 2012 | Statement of capital on 7 December 2012
|
7 December 2012 | Statement of capital on 7 December 2012
|
7 December 2012 | Solvency statement dated 30/11/12 (1 page) |
7 December 2012 | Statement by Directors (1 page) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 March 2011 | Termination of appointment of John White as a director (2 pages) |
25 March 2011 | Termination of appointment of John White as a director (2 pages) |
3 February 2011 | Appointment of Mr Minoru Takezawa as a director (3 pages) |
3 February 2011 | Appointment of Mr Minoru Takezawa as a director (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
19 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 March 2006 | Accounts made up to 31 December 2005 (4 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
18 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
2 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
26 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
2 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
2 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
21 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 12/02/02; full list of members
|
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | New director appointed (3 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 April 2001 | Accounts made up to 31 December 2000 (4 pages) |
16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
4 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | Secretary resigned (1 page) |
11 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
11 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
8 February 1999 | Return made up to 12/02/99; full list of members (7 pages) |
8 February 1999 | Return made up to 12/02/99; full list of members (7 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
29 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
6 February 1998 | Return made up to 12/02/98; no change of members (5 pages) |
6 February 1998 | Return made up to 12/02/98; no change of members (5 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | New secretary appointed (2 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
10 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
21 February 1997 | Return made up to 12/02/97; no change of members (6 pages) |
21 February 1997 | Return made up to 12/02/97; no change of members (6 pages) |
8 August 1995 | Accounts made up to 31 March 1995 (5 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
7 August 1995 | New director appointed (4 pages) |
1 August 1995 | Director resigned;new director appointed (2 pages) |
1 August 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
1 August 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
1 August 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
25 July 1995 | Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
25 July 1995 | Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
18 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 1995 | Resolutions
|
16 March 1995 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
4 November 1991 | Memorandum and Articles of Association (12 pages) |
4 November 1991 | Memorandum and Articles of Association (12 pages) |