| Company Name | Scorpio Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171093 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
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 | David Barnes |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 9 Popham Gardens Richmond Surrey TW9 4LJ |
| Secretary Name | Paul Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 190 Bensham Manor Road Thornton Heath Surrey CR7 7AW |
| Director Name | David Barnes |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 6 Empirewharf Driffield Road 224-235 Old Ford Road London E3 5NF |
| Director Name | Mark Stuart Grover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 January 1998) |
| Role | Manager |
| Correspondence Address | 32 Compton Avenue Brighton East Sussex BN1 3PS |
| Secretary Name | Valerie Louise Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 November 2003) |
| Role | Consultant |
| Correspondence Address | 9 Popham Gardens Richmond Surrey TW9 4LJ |
| Secretary Name | Regents Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 6 Dancastle Court Arcadia Avenue London N3 2JU |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1998(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 June 1999) |
| Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Location
| Registered Address | 2 Goldhawk Mews London W12 8PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Return made up to 12/03/04; full list of members
|
| 16 March 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 3 May 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 313 regents park road london N3 1DP (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 30 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 2 July 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 15 April 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | Director resigned (1 page) |
| 22 March 1996 | Director resigned (2 pages) |
| 22 March 1996 | New director appointed (1 page) |
| 12 March 1996 | Incorporation (13 pages) |