| Company Name | Aegis Fire And Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855119 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
| Dissolution Date | 15 June 2004 (19 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 | Darren John Bullock |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 24 Tom Joyce Close Snodland Kent ME6 5BT |
| Director Name | Michael David Hoadley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 8 Bow Arrow Lane Dartford Kent DA1 1YY |
| Director Name | Mr Barry John Papworth |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Beckenham Drive Allington Maidstone Kent ME16 0TG |
| Director Name | John Ribbens |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Maintenance Director |
| Correspondence Address | 31 Merivale Grove Walderslade Chatham Kent ME5 8HP |
| Secretary Name | Mr Ian Richard Canning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Dene Drive New Barn Longfield Kent DA3 7JR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | West Barn, Westwood Farm Highcross Road, Southfleet Kent DA13 9PH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Southfleet |
| Ward | Longfield, New Barn and Southfleet |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,924 |
| Cash | £1,360 |
| Current Liabilities | £5,077 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2003 | Application for striking-off (2 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 October 2002 | Return made up to 07/10/02; full list of members
|
| 3 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 October 2000 | Return made up to 07/10/00; full list of members
|
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 36 essex road longfield kent DA3 7QL (1 page) |
| 19 April 2000 | Ad 07/10/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (11 pages) |