| Company Name | White Diamond Security Limited |
|---|---|
| Director | Michael Casey |
| Company Status | Dissolved |
| Company Number | 03900315 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Michael Casey |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(5 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Security Officer |
| Correspondence Address | 41 Cavell Walk Stevenage Hertfordshire SG2 0QD |
| Secretary Name | Tony Orphanou & Associates (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | 33 Caxton Point Caxton Way Stevenage Herts. SG1 2XW |
| Director Name | James Morris |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 21 Broad Oak Way Stevenage Hertfordshire SG2 8QN |
| Secretary Name | Dean Frederick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31-33 College Cross Islington London N1 1PT |
| Secretary Name | Ms Kerrie Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 21 Broad Oak Way Stevenage Hertfordshire SG2 8QN |
| Director Name | Ms Kerrie Morris |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(5 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 01 September 2005) |
| Role | Accounts Clerk |
| Correspondence Address | 21 Broad Oak Way Stevenage Hertfordshire SG2 8QN |
| Secretary Name | James Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(5 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 01 September 2005) |
| Role | Security Consultant |
| Correspondence Address | 21 Broad Oak Way Stevenage Hertfordshire SG2 8QN |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,775 |
| Net Worth | £37,688 |
| Cash | £8,108 |
| Current Liabilities | £30,139 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2007 | Dissolved (1 page) |
|---|---|
| 11 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2005 | Statement of affairs (5 pages) |
| 21 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2005 | Resolutions
|
| 18 November 2005 | Registered office changed on 18/11/05 from: unit 8A cromer house, caxton way stevenage hertfordshire SG1 2DF (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 12 August 2005 | New secretary appointed (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 7 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 22 January 2004 | Secretary's particulars changed (1 page) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 December 2002 | Return made up to 29/12/02; full list of members
|
| 24 December 2002 | New director appointed (2 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 March 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Incorporation (14 pages) |