Company NameValiant Security Limited
Company StatusDissolved
Company Number02616178
CategoryPrivate Limited Company
Incorporation Date31 May 1991(32 years, 11 months ago)
Dissolution Date10 March 1998 (26 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRaymond Beadon
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(1 year after company formation)
Appointment Duration5 years, 9 months (closed 10 March 1998)
RoleSecurity Operations Manager
Correspondence Address223 Whitchurch Lane
Edware
Middlesex
HA8 6QT
Director NameMr Caleb Johnson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(1 year after company formation)
Appointment Duration5 years, 9 months (closed 10 March 1998)
RoleSecurity Consultant
Correspondence Address2 Washbrook House
Tulse Hill
London
SW2 2HL
Secretary NameMr Caleb Johnson
NationalityBritish
StatusClosed
Appointed31 May 1992(1 year after company formation)
Appointment Duration5 years, 9 months (closed 10 March 1998)
RoleSecurity Consultant
Correspondence Address2 Washbrook House
Tulse Hill
London
SW2 2HL
Director NameMichael Terence McHatton
NationalityBritish
StatusResigned
Appointed31 May 1991(same day as company formation)
RoleChartered Secretary
Correspondence Address233 New Kings Road
Parsons Green
London
SW6 4XE
Secretary NameJames Cameron Wall
NationalityBritish
StatusResigned
Appointed31 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
9 Guildford Road
Brighton
East Sussex
BN1 3LU
Secretary NamePatrick Joseph Pace O'Shea
NationalityBritish
StatusResigned
Appointed07 June 1991(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 January 1992)
RoleSecretary
Correspondence Address45 Fellows Road
London
NW3 3DX

Location

Registered AddressUnit 229
62 Tritton Road
London
SE21 8DE
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1992 (31 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
1 July 1996Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 June 1995Return made up to 31/05/95; full list of members (6 pages)