BRIXTON SECURITY SERVICES LIMITED

Register to unlock more data on OkredoRegister

BRIXTON SECURITY SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03894489

Incorporation date

14/12/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
copy info iconCopy
See on map
Latest events (Record since 14/12/1999)
dot icon25/07/2011
Final Gazette dissolved following liquidation
dot icon25/04/2011
Liquidators' statement of receipts and payments to 2011-03-11
dot icon25/04/2011
Return of final meeting in a members' voluntary winding up
dot icon29/04/2010
Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-04-30
dot icon27/04/2010
Declaration of solvency
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Resolutions
dot icon16/11/2009
Secretary's details changed for Elizabeth Ann Blease on 2009-11-17
dot icon12/11/2009
Auditor's resignation
dot icon01/11/2009
Auditor's resignation
dot icon20/10/2009
Termination of appointment of Richard Howell as a director
dot icon08/09/2009
Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
dot icon27/08/2009
Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
dot icon27/08/2009
Appointment Terminated Director peter dawson
dot icon27/08/2009
Appointment Terminated Director steven owen
dot icon26/08/2009
Appointment Terminated Secretary richard howell
dot icon26/08/2009
Secretary appointed elizabeth ann blease
dot icon26/08/2009
Director appointed philip anthony redding
dot icon26/08/2009
Director appointed gareth john osborn
dot icon22/07/2009
Accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 31/05/09; full list of members
dot icon11/06/2009
Director appointed peter allan dawson
dot icon10/03/2009
Appointment Terminated Director timothy wheeler
dot icon08/01/2009
Return made up to 15/12/08; full list of members
dot icon21/12/2008
Resolutions
dot icon24/06/2008
Accounts made up to 2007-12-31
dot icon01/05/2008
Appointment Terminated Director and Secretary amanda whalley
dot icon01/05/2008
Secretary appointed richard howell
dot icon24/03/2008
Return made up to 15/12/07; full list of members
dot icon29/09/2007
Full accounts made up to 2006-12-31
dot icon09/09/2007
New secretary appointed;new director appointed
dot icon05/09/2007
New director appointed
dot icon04/09/2007
Secretary resigned
dot icon22/04/2007
New secretary appointed
dot icon18/04/2007
Secretary resigned;director resigned
dot icon10/01/2007
Return made up to 15/12/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon03/07/2006
New secretary appointed;new director appointed
dot icon25/06/2006
Secretary resigned;director resigned
dot icon19/06/2006
Memorandum and Articles of Association
dot icon08/06/2006
Certificate of change of name
dot icon18/01/2006
Auditor's resignation
dot icon11/01/2006
Return made up to 15/12/05; full list of members
dot icon11/01/2006
Director's particulars changed
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
Registered office changed on 01/06/05 from: cranford house cranford, kenilworth road, blackdown, leamington spa warwickshire CV32 6RQ
dot icon21/02/2005
New secretary appointed;new director appointed
dot icon21/02/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon08/02/2005
Secretary resigned
dot icon08/02/2005
Director resigned
dot icon08/02/2005
Director resigned
dot icon08/02/2005
Director resigned
dot icon16/12/2004
Return made up to 15/12/04; full list of members
dot icon12/10/2004
Full accounts made up to 2003-12-31
dot icon08/07/2004
Memorandum and Articles of Association
dot icon10/06/2004
Resolutions
dot icon08/06/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon01/03/2004
Full accounts made up to 2003-04-30
dot icon22/12/2003
Return made up to 15/12/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon18/12/2002
Return made up to 15/12/02; full list of members
dot icon15/09/2002
Certificate of change of name
dot icon06/01/2002
Return made up to 15/12/01; full list of members
dot icon16/10/2001
New secretary appointed
dot icon16/10/2001
Secretary resigned
dot icon14/10/2001
Full accounts made up to 2001-04-30
dot icon20/01/2001
Return made up to 15/12/00; full list of members
dot icon19/03/2000
Accounting reference date extended from 31/12/00 to 30/04/01
dot icon19/03/2000
New director appointed
dot icon19/03/2000
New director appointed
dot icon27/02/2000
Memorandum and Articles of Association
dot icon20/02/2000
Certificate of change of name
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New secretary appointed
dot icon17/02/2000
Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon14/02/2000
Secretary resigned
dot icon14/02/2000
Director resigned
dot icon14/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Gareth John
Director
24/08/2009 - Present
264
Whalley, Amanda
Director
13/08/2007 - 13/03/2008
132
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/12/1999 - 26/01/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/12/1999 - 26/01/2000
43699
Carey, Roger William
Director
26/01/2000 - 30/01/2005
62

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BRIXTON SECURITY SERVICES LIMITED

BRIXTON SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIXTON SECURITY SERVICES LIMITED?

toggle

BRIXTON SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 25/07/2011.

Where is BRIXTON SECURITY SERVICES LIMITED located?

toggle

BRIXTON SECURITY SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for BRIXTON SECURITY SERVICES LIMITED?

toggle

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.