Menzies No.3 Limited

Company Name	Menzies No.3 Limited
Company Status	Dissolved
Company Number	03796452
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Globeground Security Limited

Business Activity

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

Directors

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Secretary
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Trevor Alan Warburton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 March 2001)
Role	Company Director
Correspondence Address	2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	05 July 1999(1 week, 3 days after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	05 July 1999(1 week, 3 days after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(1 week, 3 days after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	https://www.i-menzies.com/

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

2 at £1	Menzies Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 2 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 2 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 01/06/2010 (28 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
16 June 2009	31/05/09 no member list (3 pages)
16 June 2009	31/05/09 no member list (3 pages)
4 June 2009	Accounts made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 July 2008	Director appointed michael john ennis (1 page)
30 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
30 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
30 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
30 July 2008	Director appointed michael john ennis (1 page)
30 July 2008	Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page)
2 July 2008	Director appointed paul bernard dollman (1 page)
2 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment Terminated Director j m nominees LIMITED (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
27 May 2008	Accounts made up to 29 December 2007 (4 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
11 May 2007	Accounts made up to 30 December 2006 (4 pages)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
20 June 2006	Accounts made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
18 July 2005	Return made up to 25/06/05; full list of members (5 pages)
18 July 2005	Return made up to 25/06/05; full list of members (5 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
1 June 2005	Accounts made up to 25 December 2004 (4 pages)
2 July 2004	Return made up to 25/06/04; full list of members (5 pages)
2 July 2004	Return made up to 25/06/04; full list of members (5 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
14 June 2004	Accounts made up to 27 December 2003 (4 pages)
9 July 2003	Return made up to 25/06/03; full list of members (5 pages)
9 July 2003	Return made up to 25/06/03; full list of members (5 pages)
14 April 2003	Accounts made up to 28 December 2002 (4 pages)
14 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
5 July 2002	Return made up to 25/06/02; full list of members (5 pages)
5 July 2002	Return made up to 25/06/02; full list of members (5 pages)
10 April 2002	Accounts made up to 29 December 2001 (4 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (6 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (6 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (6 pages)
7 March 2002	New secretary appointed;new director appointed (6 pages)
1 March 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
1 March 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
1 March 2002	Accounts made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 July 2001	Return made up to 25/06/01; full list of members (5 pages)
5 July 2001	Return made up to 25/06/01; full list of members (5 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Company name changed globeground security LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed globeground security LIMITED\certificate issued on 25/04/01 (2 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts made up to 6 May 2000 (4 pages)
17 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 July 2000	Return made up to 25/06/00; full list of members (6 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
5 July 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
5 July 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 July 1999	Director resigned (1 page)
25 June 1999	Incorporation (18 pages)

Menzies No.3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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