Valiant Security Services Limited

Company Name	Valiant Security Services Limited
Company Status	Dissolved
Company Number	03704088
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	John Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 28 June 2005)
Role	Security
Correspondence Address	38 Bedfordshire Way Woos Hill Wokingham Berkshire RG41 3BA

Secretary Name	Joanne Kenny
Nationality	British
Status	Closed
Appointed	20 December 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	31 Frenches Road Redhill Surrey RH1 2HR

Director Name	John Mc Pake
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Security
Correspondence Address	44 Irvine Drive Farnborough Hampshire GU14 9HF

Director Name	Paul Partridge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Kingston Road Camberley Surrey GU15 4AG

Secretary Name	Paul Partridge
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Kingston Road Camberley Surrey GU15 4AG

Secretary Name	James O'Brian
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 2001)
Role	Door Supervisor
Correspondence Address	62 Beta Road Farnborough Hampshire GU14 8PQ

Director Name	Mrs Julia Michelle Harris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	38 Bedfordshire Way Woosehill Wokingham Berkshire RG41 3BA

Secretary Name	Mrs Julia Michelle Harris
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	38 Bedfordshire Way Woosehill Wokingham Berkshire RG41 3BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Office E 100 Royston Road Byfleet Surrey KT14 7PB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,002
Cash	£23,213
Current Liabilities	£71,881

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
31 August 2004	Strike-off action suspended (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
22 September 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 September 2003	Return made up to 28/01/03; full list of members (6 pages)
2 May 2003	Registered office changed on 02/05/03 from: c/o wheatley & co 1ST floor belhaven house 67 walton road east molesey surrey KT8 0DP (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 38 bedfordshire way woos hill wokingham berkshire RG41 3BA (1 page)
14 January 2003	Total exemption small company accounts made up to 31 January 2000 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 January 2003	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 January 2003	Restoration by order of the court (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 189 lynchford road farnborough hampshire GU14 6HD (1 page)
9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
24 August 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Strike-off action suspended (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
23 October 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Return made up to 28/01/00; full list of members (6 pages)
5 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)

Valiant Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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