| Company Name | Ackerman Group Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04267562 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 2 months ago) |
| Previous Names | Alnery No. 2219 Limited and Ackerman Group Investigations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Emanuel Ackerman |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2002(11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 March 2009) |
| Role | Managing Director |
| Correspondence Address | 5370 North Bay Road Miami Beach Florida 33140 United States |
| Director Name | Herman Wesley Odom |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2002(11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 March 2009) |
| Role | Chief Of Operations |
| Correspondence Address | 2223 N E Marlberry Lane Jensen Beach Florida 34957 United States |
| Secretary Name | Herman Wesley Odom |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2002(11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 March 2009) |
| Role | Chief Of Operations |
| Correspondence Address | 2223 N E Marlberry Lane Jensen Beach Florida 34957 United States |
| Director Name | Anthony Morris |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(6 months after company formation) |
| Appointment Duration | 5 months (resigned 09 July 2002) |
| Role | Consultant |
| Correspondence Address | 36 Alie Street London E1 8DA |
| Secretary Name | Nectaria Liveracos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(6 months after company formation) |
| Appointment Duration | 5 months (resigned 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 36 Alie Street London E1 8DA |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2008 | Application for striking-off (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: beynon nicholls 27 chancery lane london WC2A 1NE (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 14 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 36 alie street london E1 8DA (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 9 cheapside london EC2V 6AD (1 page) |
| 5 April 2002 | Resolutions
|
| 2 April 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 26 February 2002 | Ad 05/02/02--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Secretary resigned;director resigned (1 page) |
| 22 February 2002 | New director appointed (2 pages) |