| Company Name | Baa Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316403 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Maria Bernadette Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(7 months after company formation) |
| Appointment Duration | 7 years (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP |
| Director Name | Mr John Richard Bullen |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(2 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 28 September 2004) |
| Role | Airport Manager |
| Country of Residence | England |
| Correspondence Address | 27 Oakenbrow Sway Lymington Hampshire SO41 6DY |
| Director Name | Mr Ian Crosbie Tennent Hutcheson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(2 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kynance Gardens Stanmore Middlesex HA7 2QL |
| Director Name | Mr Richard Leslie Everitt |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Covers The Common Cranleigh Surrey GU6 8SH |
| Secretary Name | Gabrielle Mary Williams Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Elspeth Road Battersea London SW11 1DW |
| Director Name | Michael Cavendish Pearson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 68 Primrose Copse Horsham West Sussex RH12 5PZ |
| Director Name | Sir Michael Stewart Hodgkinson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF |
Location
| Registered Address | 130 Wilton Road London SW1V 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,000 |
| Current Liabilities | £176,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Application for striking-off (1 page) |
| 17 October 2003 | Auditor's resignation (2 pages) |
| 25 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 11 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 9 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 10 September 2001 | Return made up to 25/08/01; full list of members (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 September 2000 | New director appointed (1 page) |
| 5 September 2000 | Return made up to 25/08/00; full list of members (3 pages) |
| 22 August 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 20 September 1999 | Return made up to 25/08/99; full list of members (3 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 11 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 18 April 1998 | Resolutions
|
| 24 February 1998 | Return made up to 11/02/98; full list of members (7 pages) |
| 11 January 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 11 February 1997 | Incorporation (15 pages) |