| Company Name | Realm Security Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363235 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Gary Swaby |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Security Cons |
| Correspondence Address | 138 St Louis Road West Norwood London SE27 9QH |
| Secretary Name | Barry John Hamewood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39a The Avenue Highams Park London E4 9LB |
| Director Name | Simon Peck |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 121 Waltham Road St Hellier Carshalton Surrey SM5 1PS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 39a The Avenue Highams Park London E4 9LB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 1999 | Return made up to 01/05/98; full list of members
|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Incorporation (20 pages) |