| Company Name | Ashford Security (G.B.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03534776 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
| Dissolution Date | 21 February 2006 (18 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 | Simply Accounts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2005(7 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 21 February 2006) |
| Correspondence Address | Office 13 Big Yellow Storage 1000 North Cicular Road London NW2 7JP |
| Secretary Name | Simply Accounts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2005(7 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 21 February 2006) |
| Correspondence Address | Office 13 Big Yellow Storage 1000 North Cicular Road London NW2 7JP |
| Director Name | Ashford Ofori |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ruthin Close Welsh Harp Village West London NW9 7RY |
| Director Name | Abdur Rehman Sajid |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lathkill Close Bush Hill Park Enfield Middlesex EN1 1HA |
| Director Name | Adnan Amer Sajid |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lathkill Close Enfield Middlesex EN1 1HA |
| Secretary Name | Michael Ofori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ruthin Close Welsh Harp Village West London NW9 7RY |
| Secretary Name | Adnan Amer Sajid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lathkill Close Enfield Middlesex EN1 1HA |
Location
| Registered Address | Office 13 Big Yellow Storage Company 1000 North Circular Road London NW2 7JP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,068 |
| Net Worth | £4,487 |
| Cash | £13,470 |
| Current Liabilities | £10,552 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Application for striking-off (1 page) |
| 12 August 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: office 13 big yellow storage co 1000 north circular road london NW2 7JP (1 page) |
| 22 April 2003 | Return made up to 02/03/03; full list of members
|
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 November 2002 | Return made up to 02/03/02; full list of members
|
| 12 July 2002 | Registered office changed on 12/07/02 from: 258 belsize road london NW6 4BT (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 7 August 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: eagle house 102 park lane london N17 0JP (1 page) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 13 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 18 March 1999 | Return made up to 12/03/99; full list of members
|
| 11 August 1998 | Secretary resigned;director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 25 March 1998 | Incorporation (27 pages) |