| Company Name | G.B. Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817229 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1993(30 years, 11 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Directors
| Director Name | Albert Leonard Green |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 1a Christmas Place Aldershot Hampshire |
| Director Name | Vittorio Pagani |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 48 Albemarle Street London W1X 3FE |
| Director Name | Peter Francis Foley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1994(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 June 1998) |
| Role | Administrator |
| Correspondence Address | 33 Muddy Pond Road Sterling Massachusetts United States |
| Secretary Name | P V Beveridge & Co (Nominees) Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 1994(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 June 1998) |
| Correspondence Address | 1st Floor 548 Chiswick High Road London W4 5RG |
| Director Name | Our Nominee Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1997(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 June 1998) |
| Correspondence Address | Hearne House 17 Hearne Road London W4 3NJ |
| Director Name | Elizabeth Harriet Green |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 November 1993) |
| Role | Company Director |
| Correspondence Address | 19 Clifton Avenue Belmont Sutton Surrey SM2 5PS |
| Director Name | John Michael Deere |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 December 1994) |
| Role | Trade Finance |
| Correspondence Address | 108 Gloucester Place London W1 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | P V Beveridge & Co (Nominees) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 November 1993) |
| Correspondence Address | 1st Floor 548 Chiswick High Road London W4 5RG |
| Secretary Name | Beveridge Garrard (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1993(6 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 January 1994) |
| Correspondence Address | 1st Floor 548 Chiswick High Road London W4 5RG |
Location
| Registered Address | 548 Chiswick High Road Chiswick London W4 5RG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1997 | Strike-off action suspended (1 page) |
| 17 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 29 October 1996 | Strike-off action suspended (1 page) |
| 29 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 1995 | Return made up to 12/05/94; full list of members (6 pages) |
| 21 June 1995 | Return made up to 12/05/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |