| Company Name | GDT Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975690 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Balafarm Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Andrew White |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Balliol Road Bicester Oxfordshire OX6 7HP |
| Secretary Name | Angela White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 36balliol Road Bicester Oxfordshire OX26 4HP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | John Ayers |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | Upper Style Bickington Barnstaple Devon EX31 2JG |
| Director Name | Mr Anthony Daniel Hurley |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cardiff Road Hanwell London W7 2BW |
| Secretary Name | Mr David Andrew White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Balliol Road Bicester Oxfordshire OX6 7HP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Broadway North Orbital Road, Denham Uxbridge Middlesex UB9 5HB |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Denham Green |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,048 |
| Cash | £2,195 |
| Current Liabilities | £3,243 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 18 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 31 May 2003 (8 pages) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 10 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 6 November 2002 | Return made up to 06/10/02; full list of members
|
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 22 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 13 April 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 10 October 2000 | Return made up to 06/10/00; full list of members
|
| 5 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: suite one charles house bridge road southall middlesex UB2 4BD (1 page) |
| 30 November 1999 | Return made up to 06/10/99; no change of members (5 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 15 October 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 16 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: windmill business centre windmill lane southall middlesex UB2 4NJ (1 page) |
| 21 January 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 17 October 1996 | Return made up to 06/10/96; no change of members (5 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 19 May 1995 | Accounting reference date notified as 31/05 (1 page) |