| Company Name | Online Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418694 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | KEON Security Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian William Burlingham |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Sherborne St John Basingstoke Hampshire RG24 9HX |
| Director Name | Mr Gerald Charles Fitzgerald |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | River Cottage Forton Long Parish Andover Hampshire SP11 6NU |
| Director Name | Peter Newport |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chalk Hill Middle Assendon Henley On Thames Oxfordshire RG9 6BD |
| Secretary Name | Mr Ian William Burlingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Sherborne St John Basingstoke Hampshire RG24 9HX |
| Director Name | Robert Smith Leighton |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 July 2002) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | The Mill House Shalford Guildford GU4 8BU |
| Director Name | Jean Francois Bentz |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 1998(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 July 2002) |
| Role | Business Consulting |
| Correspondence Address | 29b Queens Gate Mews South Kensington London SW7 5QL |
| Director Name | Neil Anthony Whitehead |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 March 2000) |
| Role | Designer |
| Correspondence Address | 9a Powis Gardens London N11 1JG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 October 2000 | Return made up to 13/08/00; full list of members
|
| 27 September 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 27 September 1999 | Return made up to 13/08/99; full list of members
|
| 27 September 1999 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1999 | Company name changed keon security LIMITED\certificate issued on 22/06/99 (2 pages) |
| 3 November 1998 | Resolutions
|
| 14 October 1998 | Return made up to 13/08/98; full list of members (8 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New director appointed (4 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Secretary resigned;director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 21 August 1997 | New director appointed (5 pages) |
| 21 August 1997 | New secretary appointed (4 pages) |
| 13 August 1997 | Incorporation (18 pages) |