Company NameOriel Security (UK) Limited
Company StatusDissolved
Company Number05540434
CategoryPrivate Limited Company
Incorporation Date18 August 2005(18 years, 8 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHarry Russell Legge Bourke
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Gayville Road
London
SW11 6JP
Secretary NameJANE Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 August 2005(same day as company formation)
Correspondence Address142 Buckingham Palace Road
London
SW1W 9TR
Director NameMr Charles Peregrine Brocas Langlands Pearse
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleConsultant
Correspondence AddressOakendene Manor Bolney Road
Cowfold
Horsham
West Sussex
RH13 8AZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address142 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
29 January 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
11 September 2007Return made up to 18/08/07; full list of members (2 pages)
11 September 2007Director resigned (1 page)
2 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 October 2006Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2005New director appointed (2 pages)
26 August 2005New director appointed (2 pages)
26 August 2005New secretary appointed (2 pages)
18 August 2005Incorporation (17 pages)
18 August 2005Secretary resigned (1 page)
18 August 2005Director resigned (1 page)