| Company Name | RP Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969392 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | RP. Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Margaret Cecilia Finnegan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ |
| Director Name | Mr David James Parcell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hawkshill Way Esher Surrey KT10 8LH |
| Secretary Name | RP Sicherheitssysteme Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Norderhofenden 12-13 Flensburg D24937 |
| Director Name | Mr Robert Eric Drewery |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 40 Monteagle Close Grange Park Swindon Wiltshire SN5 6EF |
| Director Name | Ulrik Ortiz Rasmussen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Cheif Executive Officer |
| Correspondence Address | Mathildenstrasse 12 Flensburg D24937 |
| Director Name | Knud Beer |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | DK |
| Status | Resigned |
| Appointed | 10 June 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 August 2004) |
| Role | Accountant |
| Correspondence Address | Strandvejen 232 Middelfart 5500 Strib Denmark |
Location
| Registered Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,936 |
| Gross Profit | -£8,460 |
| Net Worth | -£86,981 |
| Cash | £1,752 |
| Current Liabilities | £90,467 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2006 | Application for striking-off (1 page) |
| 25 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 31 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 19/11/04; full list of members (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 40 monteagle close swindon wiltshire SN5 6EF (1 page) |
| 8 December 2004 | Full accounts made up to 30 June 2004 (9 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Director resigned (1 page) |
| 29 July 2004 | Company name changed rp. Security LIMITED\certificate issued on 29/07/04 (2 pages) |
| 16 July 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 16 June 2004 | New director appointed (2 pages) |