| Company Name | Claridges Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282271 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 6 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | Classic Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 November 2001) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 November 2001) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2003 | Registered office changed on 20/02/03 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 23 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 September 2000 | Resolutions
|
| 11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 7 July 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 4 March 1999 | Return made up to 21/11/98; full list of members
|
| 4 March 1999 | Resolutions
|
| 4 March 1999 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 22 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 21 November 1996 | Incorporation (10 pages) |