| Company Name | Newglas Security Limited |
|---|---|
| Directors | John Docherty and Ian Rutherford |
| Company Status | Dissolved |
| Company Number | 02848464 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1993(30 years, 8 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 | John Docherty |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Downs Court Wicket Road Perivale Lane Greenford Middlesex UB6 8YH |
| Director Name | Ian Rutherford |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a The Green High Street Ealing London W5 5DA |
| Secretary Name | John Docherty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Downs Court Wicket Road Perivale Lane Greenford Middlesex UB6 8YH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 January 2003 | Dissolved (1 page) |
|---|---|
| 28 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | O/C liq ipo (2 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 29 September 1999 | Liquidators statement of receipts and payments (4 pages) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1996 | Appointment of a voluntary liquidator (2 pages) |
| 15 September 1996 | Registered office changed on 15/09/96 from: finance house 19 craven road london W2 3BP (1 page) |
| 21 November 1995 | Return made up to 27/08/95; no change of members (4 pages) |