Company NameA1 Dolphin Security Limited
Company StatusDissolved
Company Number03658113
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 6 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCameron Crowley
Date of BirthOctober 1936 (Born 87 years ago)
NationalityAmerican
StatusClosed
Appointed07 June 1999(7 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 16 March 2004)
RoleManager
Correspondence Address1515 Roanwood Drive
Houston
Texas
77090
Secretary NameChettleburgh International Limited (Corporation)
StatusClosed
Appointed28 October 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressTemple House 20 Holywell Row
London
EC2A 4JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
23 October 2003Application for striking-off (1 page)
14 July 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
14 December 2001Return made up to 28/10/01; full list of members (6 pages)
8 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
8 January 2001Return made up to 28/10/00; full list of members (6 pages)
11 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
16 November 1999Return made up to 28/10/99; full list of members (6 pages)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
7 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 October 1998Incorporation (20 pages)