Winged Dagger Security Ltd

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Director Name	George Edward Kay
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	30 Kingsmead Biggin Hill Westerham Kent TN16 3UB

Secretary Name	George Edward Kay
Nationality	British
Status	Closed
Appointed	09 August 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	30 Kingsmead Biggin Hill Westerham Kent TN16 3UB

Director Name	Douglas Jurgen Kay
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Security
Correspondence Address	Stofield House Broadway Road Ilminster Broadway Somerset TA19 9RE

Secretary Name	Miranda Bridget Kay
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Security
Correspondence Address	Stofield House Broadway Road Ilminster Somerset TA19 9RE

Director Name	Andrew John Falconer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 04 October 2004)
Role	Security Officer
Correspondence Address	45 St Andrews Close Thames View London SE28 8NY

Director Name	Anthony Finn Andersen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Risk Manager
Correspondence Address	30 Kingsmead Biggin Hill Waterham Kent TN16 3UB

Director Name	Barry Victor Rivers Simpson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2006)
Role	Builder
Correspondence Address	92 Ardgowan Road Catford London SE6 1UU

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Year	2014
Net Worth	£1

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 April 2006	Ad 22/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
26 May 2005	Return made up to 12/05/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 January 2005	New director appointed (1 page)
29 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 12/05/04; full list of members (6 pages)
14 July 2004	New director appointed (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 85 south street dorking surrey RH4 2LA (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
12 May 2003	Incorporation (13 pages)

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