| Company Name | Vigilance Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196338 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 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 | Michael Grant Baker |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 5 Merton Terrace 70 Seymour Place London W1H 2NF |
| Director Name | Nicholas Day |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 46 James Street London W1U 1EZ |
| Secretary Name | Nicholas Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 September 2005) |
| Role | Consultant |
| Correspondence Address | 6 Fishess Close London SW16 1JN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(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 | 09 April 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 46-48 James Street London W1U 1EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2005 | Application for striking-off (1 page) |
| 5 July 2004 | Return made up to 09/04/04; full list of members
|
| 21 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 30 April 2003 | Return made up to 09/04/03; full list of members
|
| 27 October 2002 | Accounts made up to 30 April 2002 (2 pages) |
| 1 November 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | Ad 19/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: unity house 205 euston road london NW1 2AY (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 9 April 2001 | Incorporation (11 pages) |