| Company Name | Landmark Security (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06331012 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2007(16 years, 9 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Christopher Njoroge |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E-Freight Building Coldharbour Lane Rainham Essex RM13 9BJ |
| Director Name | Mrs Cecilia Muthoni Njoroge |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2011) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tyrrells Hall Close Grays Essex RM17 6HB |
| Secretary Name | Christopher Njoroge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2011) |
| Role | Businessman |
| Correspondence Address | 6 Tyrrells Hall Close Grays Essex RM17 6HB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | E-Freight Building Coldharbour Lane Rainham Essex RM13 9BJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2011 | Termination of appointment of Christopher Njoroge as a secretary (1 page) |
| 28 February 2011 | Appointment of Mr Christopher Njoroge as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Cecilia Njoroge as a director (1 page) |
| 28 February 2011 | Termination of appointment of Christopher Njoroge as a secretary (1 page) |
| 28 February 2011 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 February 2011 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Termination of appointment of Cecilia Njoroge as a director (1 page) |
| 28 February 2011 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Appointment of Mr Christopher Njoroge as a director (2 pages) |
| 10 February 2011 | Registered office address changed from 1-5 Excelsior House Balfour Road Ilford Essex IG1 4HP United Kingdom on 10 February 2011 (2 pages) |
| 10 February 2011 | Registered office address changed from 1-5 Excelsior House Balfour Road Ilford Essex IG1 4HP United Kingdom on 10 February 2011 (2 pages) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from suite 2 graphic house 11 magdalen street colchester essex CO1 2JT (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from suite 2 graphic house 11 magdalen street colchester essex CO1 2JT (1 page) |
| 29 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 July 2008 | Secretary's change of particulars / christopher njproge / 17/07/2008 (1 page) |
| 18 July 2008 | Secretary's Change of Particulars / christopher njproge / 17/07/2008 / Surname was: njproge, now: njoroge (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 34 eldon road reading RG1 4DL (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 34 eldon road reading RG1 4DL (1 page) |
| 15 April 2008 | Director appointed cecilia muthoni njoroge logged form (2 pages) |
| 15 April 2008 | Director Appointed Cecilia Muthoni Njoroge Logged Form (2 pages) |
| 3 March 2008 | Secretary appointed christopher njproge (2 pages) |
| 3 March 2008 | Secretary appointed christopher njproge (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Incorporation (5 pages) |
| 1 August 2007 | Incorporation (5 pages) |