Newham Security Company Limited

Company Name	Newham Security Company Limited
Company Status	Dissolved
Company Number	04055922
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Foday Melvin Kamara
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2000(same day as company formation)
Role	Trader
Correspondence Address	24 Bower House Whiting Avenue Barking Essex IG11 8JS

Secretary Name	Fatoumata Kamara
Nationality	Guinean
Status	Closed
Appointed	02 June 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 August 2008)
Role	Secretary
Correspondence Address	24 Bowers House Whiting Avenue Barking Essex IG11 8JS

Director Name	Foday Melvin Kamara
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Trader
Correspondence Address	24 Bower House Whiting Avenue Barking Essex IG11 8JS

Director Name	Benjamin Abu Toure
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Sierra Leone
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Negotiator
Correspondence Address	59b Romford Road London E15 4LY

Secretary Name	Benjamin Abu Toure
Nationality	Sierra Leone
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Negotiator
Correspondence Address	59b Romford Road London E15 4LY

Secretary Name	Jayne Ann Rout
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 weeks (resigned 01 November 2001)
Role	Co Secretary
Correspondence Address	17 Ricardo Street Poplar London E14 6EQ

Secretary Name	Denise Marie Dutton
Nationality	Irish
Status	Resigned
Appointed	01 March 2002(1 year, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	1 Gean Court Langthorne Road Leytonstone London E11 4HT

Secretary Name	Kia Collins
Nationality	British
Status	Resigned
Appointed	06 November 2002(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2003)
Role	Company Director
Correspondence Address	Flat 2 272 Stamford Hill Stamford Hill London N16 6TY

Secretary Name	Ramata Fadiga
Nationality	British
Status	Resigned
Appointed	24 September 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2005)
Role	Secretary
Correspondence Address	53 Winter Avenue East Ham London E6 1NZ

Secretary Name	Michelle Rae Ann Moffatt
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 October 2005)
Role	Secretary
Correspondence Address	33 Brunwin Road Rayne Essex CM77 6BU

Secretary Name	Michelle Rae Ann Moffatt
Nationality	British
Status	Resigned
Appointed	27 June 2005(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 October 2005)
Role	Secretary
Correspondence Address	33 Brunwin Road Rayne Essex CM77 6BU

Location

Registered Address	Unit 4 Durning Hall Business Centre Earlham Grove London E7 9AB
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Total exemption small company accounts made up to 31 August 2005 (1 page)
6 March 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
30 August 2006	Return made up to 18/08/06; full list of members (6 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
1 November 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2005	New secretary appointed (1 page)
23 September 2005	New secretary appointed (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 September 2005	New secretary appointed (2 pages)
31 March 2005	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2005	Secretary resigned (1 page)
20 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 August 2004	New secretary appointed (2 pages)
1 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
14 December 2003	New secretary appointed (2 pages)
2 October 2003	Director resigned (1 page)
17 September 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
10 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2002	New secretary appointed (1 page)
22 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2002	Return made up to 18/08/01; full list of members (6 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
6 March 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)

Newham Security Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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