| Company Name | DRM Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564204 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Omega Tutamen (Consultants) Limited |
Directors
| Director Name | Antonio Sigona |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 8 Rew Lodge 2 Church Lane East Finchley London N2 8HE |
| Secretary Name | Antonio Sigona |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 8 Rew Lodge 2 Church Lane East Finchley London N2 8HE |
| Director Name | Mr Celestino Guiseppe Pini |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 39b Highbury New Park London N5 2EN |
| Director Name | Malcolm Ernest Dennis |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 July 1999) |
| Role | Security Manager |
| Correspondence Address | 3 The Drive Peel Common Gosport Hampshire PO13 0QB |
| Director Name | Mr Raymond Andrew Wall |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 03 July 1999) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wendleberry Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JD |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | C/O Jordan Frank Suite 11a 15 Micaxber Street London N1 7TB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 15 June 1999 | Company name changed omega tutamen (consultants) limi ted\certificate issued on 15/06/99 (3 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Company name changed O.T.C. carriage LIMITED\certificate issued on 10/08/98 (3 pages) |
| 17 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Incorporation (14 pages) |