| Company Name | N.P. Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711403 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1992(32 years ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Ian Tarn |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Fron Cottage Alexander Lane Shenfield Brentwood Essex CM15 8QE |
| Director Name | Stephen Paul Tarn |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 June 1998) |
| Role | Sales Manager |
| Correspondence Address | 42 Riverside Drive Solihull West Midlands B91 3HH |
| Secretary Name | Carole Lesley Handy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | Fron Cottage Alexander Lane Shenfield Brentwood Essex CM15 8QE |
| Director Name | Mr Nilu Pattnaik |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(same day as company formation) |
| Role | Computer Design Eng |
| Correspondence Address | 16 Oak Lane Twickenham Middlesex TW1 3PA |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Stephen Ian Tarn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(same day as company formation) |
| Role | Corporate Accountant |
| Correspondence Address | Fron Cottage Alexander Lane Shenfield Brentwood Essex CM15 8QE |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Secretary Name | Carole Lesley Handy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 June 1994) |
| Role | Company Director |
| Correspondence Address | Fron Cottage Alexander Lane Shenfield Brentwood Essex CM15 8QE |
| Secretary Name | West One Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1994(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 03 July 1996) |
| Correspondence Address | Suite 320 Walmar House 296 Regent Street London W1R 5HB |
Location
| Registered Address | 3 Galena Road Hammersmith London W6 0LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1998 | Application for striking-off (1 page) |
| 24 September 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 17 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: suite 320/330 walmar house 296 regent street london W1R 5HB (1 page) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 8 August 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 23 April 1995 | Full accounts made up to 31 August 1994 (13 pages) |