| Company Name | Springbok Security Limited |
|---|---|
| Director | Lukas Christoffel Ittershagen Strauss |
| Company Status | Dissolved |
| Company Number | 03654378 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Previous Name | Braindrive 2000 Limited |
Directors
| Director Name | Lukas Christoffel Ittershagen Strauss |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Security Consultant |
| Correspondence Address | 17 Chittys Walk Guildford Surrey GU3 3HW |
| Secretary Name | Samantha Jane Ittershagen-Strauss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Security Consultant |
| Correspondence Address | 4 Thyme Court Guildford Surrey GU4 7BZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 November 2002 | Dissolved (1 page) |
|---|---|
| 6 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2000 | Statement of affairs (6 pages) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: first floor 797 london road thornton heath surrey CR7 6AW (1 page) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 4 thyme court guildford surrey GU4 7BZ (1 page) |
| 14 April 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 6 January 1999 | Company name changed braindrive 2000 LIMITED\certificate issued on 07/01/99 (2 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Resolutions
|
| 22 October 1998 | Incorporation (8 pages) |