| Company Name | O'Brien Security Consultants Limited |
|---|---|
| Director | Kevin Nicholas O'Brien |
| Company Status | Dissolved |
| Company Number | 03867744 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Mr Kevin Nicholas O'Brien |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 36 Trevithick Drive Dartford Kent DA1 5LP |
| Secretary Name | Mrs Doreen Ann O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Trevithick Drive Dartford Kent DA1 5LP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,316 |
| Gross Profit | £56,560 |
| Net Worth | -£16,885 |
| Cash | £458 |
| Current Liabilities | £55,186 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 June 2007 | Dissolved (1 page) |
|---|---|
| 28 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Resolutions
|
| 31 January 2002 | Statement of affairs (8 pages) |
| 31 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 29 highfield gardens westcliff on sea essex SS0 0SY (1 page) |
| 29 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 23 May 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 December 1999 | Ad 04/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 October 1999 | Incorporation (15 pages) |