Security International Parking Management Ltd

Company Name	Security International Parking Management Ltd
Company Status	Dissolved
Company Number	03141993
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	International Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Seng Koon Lim
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Closed
Appointed	26 January 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 07 September 2010)
Role	Manager
Country of Residence	Singapore
Correspondence Address	67 Jalan Tua Kong -02 Singapore Foreign

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Closed
Appointed	11 November 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 September 2010)
Correspondence Address	Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Clive Deacon
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Parkville House Red Lion Parade Bridge Street Pinner Middlesex HA5 3JD

Director Name	Graham Clive Deacon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 The Chase Eastcote Middlesex HA5 1SJ

Secretary Name	Graham Clive Deacon
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 The Chase Eastcote Middlesex HA5 1SJ

Secretary Name	Maurice Edward Hills
Nationality	British
Status	Resigned
Appointed	28 December 1996(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2005)
Role	Accountant
Correspondence Address	Parkville House Red Lion Parade Pinner Middlesex HA5 3JD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2010)
Correspondence Address	Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2010)
Correspondence Address	5th Floor Imperial House 15-19 Kingsway London WC2B 6UN

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2010)
Correspondence Address	5th Floor Imperial House 15-19 Kingsway London WC2B 6UN

Location

Registered Address	Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 March 2010	Termination of appointment of Mwlaw Services Limited as a secretary (1 page)
17 March 2010	Termination of appointment of Mwlaw Services Limited as a director (1 page)
17 March 2010	Appointment of Mwlaw Services Limited as a secretary (1 page)
17 March 2010	Appointment of Mwlaw Services Limited as a director (1 page)
17 March 2010	Termination of appointment of Mwlaw Services Limited as a director (1 page)
17 March 2010	Termination of appointment of Mwlaw Services Limited as a secretary (1 page)
17 March 2010	Appointment of Mwlaw Services Limited as a director (1 page)
17 March 2010	Termination of appointment of Mwlaw Services Limited as a director (1 page)
17 March 2010	Termination of appointment of Mwlaw Services Limited as a director (1 page)
17 March 2010	Appointment of Mwlaw Services Limited as a secretary (1 page)
24 February 2010	Director's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
24 February 2010	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
24 February 2010	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
24 February 2010	Director's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
9 February 2009	Return made up to 28/12/08; full list of members (3 pages)
9 February 2009	Return made up to 28/12/08; full list of members (3 pages)
30 January 2009	Accounts made up to 31 March 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 July 2008	Accounts made up to 31 March 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 July 2008	Accounts made up to 31 March 2006 (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (5 pages)
23 January 2008	Return made up to 28/12/07; full list of members (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: 4TH floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 4TH floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
18 July 2006	Return made up to 28/12/05; full list of members (8 pages)
18 July 2006	Return made up to 28/12/05; full list of members (8 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 5 the chase eastcote pinner middlesex HA5 1SJ (1 page)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 November 2005	Registered office changed on 24/11/05 from: 5 the chase eastcote pinner middlesex HA5 1SJ (1 page)
24 November 2005	Secretary resigned (1 page)
20 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Registered office changed on 03/02/05 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD (1 page)
3 February 2005	Registered office changed on 03/02/05 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD (1 page)
12 January 2005	Return made up to 28/12/04; full list of members (7 pages)
12 January 2005	Return made up to 28/12/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004	Return made up to 28/12/03; full list of members (7 pages)
22 January 2004	Return made up to 28/12/03; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 December 2001	Return made up to 28/12/01; full list of members (6 pages)
31 December 2001	Return made up to 28/12/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 28/12/00; full list of members (6 pages)
17 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 28/12/98; no change of members (4 pages)
5 January 1999	Return made up to 28/12/98; no change of members (4 pages)
23 March 1998	Company name changed international security LIMITED\certificate issued on 24/03/98 (2 pages)
23 March 1998	Company name changed international security LIMITED\certificate issued on 24/03/98 (2 pages)
2 January 1998	Return made up to 28/12/97; no change of members (4 pages)
2 January 1998	Return made up to 28/12/97; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1996	Accounting reference date notified as 31/03 (1 page)
1 October 1996	Accounting reference date notified as 31/03 (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	New secretary appointed;new director appointed (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT (1 page)
28 December 1995	Incorporation (14 pages)

Security International Parking Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London