| Company Name | H M Security (Uk And Int.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05044966 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | H M Security (UK) Limited |
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 | Wayne Ford |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 March 2009) |
| Role | Businessman |
| Correspondence Address | 66 Watford High Street Watford Herts WD17 2BS |
| Director Name | Jean Mayers |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 48 Lissenden Mansions Lissenden Gardens London NW5 1PR |
| Director Name | Ross Garry Birnie |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 01 June 2005) |
| Role | Securities Advisor |
| Correspondence Address | 10 Buchanan Close London N21 1SG |
| Director Name | Simon Samuel Rowland |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 10 Hops House Brewery Road Hoddesdon Hertfordshire EN11 8GZ |
| Secretary Name | Mrs Neeta Avinash Mavani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(2 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 15 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Draycott Avenue Kenton Middlesex HA3 0BZ |
| Director Name | CDS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
| Secretary Name | CDS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
Location
| Registered Address | 66 High Street Watford Herts WD17 2BS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2008 | Appointment terminated secretary neeta mavani (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 170 draycott avenue harrow middlesex HA3 0BZ (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 54 clarendon road watford WD17 1DU (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: oasis highgate fordon house 6 lissenden gardens london NW5 1LX (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 26 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 88-90 camden town london NW1 9EA (1 page) |
| 27 March 2006 | New director appointed (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 November 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 8 March 2004 | New director appointed (2 pages) |
| 24 February 2004 | Company name changed h m security (uk) LIMITED\certificate issued on 24/02/04 (2 pages) |