| Company Name | V Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180993 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 | Malcolm Willingdale |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 June 2000) |
| Role | Ship Manager |
| Correspondence Address | Prospect Barn Nedging Road Nedging Suffolk |
| Director Name | Peter Leonard Burch |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 3 Salehurst Road Worth Crawley West Sussex RH10 7GL |
| Secretary Name | Peter Leonard Burch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 3 Salehurst Road Worth Crawley West Sussex RH10 7GL |
| Director Name | Mr Peter John Clark |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 09 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP |
| Secretary Name | Mr Peter John Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(8 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 09 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Suit 9 Great Guildford House 30 Great Guildford Street London SE1 0HS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 1999 | Application for striking-off (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 28 May 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 10 September 1997 | Resolutions
|
| 10 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 17 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1997 | Secretary resigned;director resigned (2 pages) |
| 3 June 1997 | Return made up to 01/04/97; full list of members
|
| 31 December 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 31 December 1996 | New director appointed (3 pages) |
| 31 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1996 | Registered office changed on 09/04/96 from: 316 beulah hill london SE19 3HF (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 1 April 1996 | Incorporation (16 pages) |