G.C.D. SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

01027191

Incorporation date

13/10/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1971)

17/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

20/06/2013

Secretary's details changed for Miss Laura Hill on 2013-05-25

View PDF (1 pages)

04/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2013

Application to strike the company off the register

View PDF (4 pages)

19/02/2013

Termination of appointment of Bart Otten as a director on 2013-02-12

View PDF (1 pages)

18/02/2013

Appointment of Mr Raj Kullar as a director on 2013-02-12

View PDF (2 pages)

18/02/2013

Appointment of Mr Christian Idczak as a director on 2013-02-12

View PDF (2 pages)

18/02/2013

Appointment of Mr Evan Smith as a director on 2013-02-12

View PDF (2 pages)

18/02/2013

Termination of appointment of Bart Otten as a director on 2013-02-12

View PDF (1 pages)

18/02/2013

Termination of appointment of Chubb Management Services Limited as a director on 2013-02-12

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

21/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/11/2011

Appointment of Mr Bart Otten as a director on 2011-11-01

View PDF (2 pages)

10/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

11/08/2010

Director's details changed for Chubb Management Services Limited on 2010-08-10

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/10/2009

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

11/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

16/12/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

07/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

22/07/2008

Appointment Terminated Director david wear

View PDF (1 pages)

29/05/2008

Appointment Terminated Director thomas hayton

View PDF (1 pages)

20/05/2008

Director appointed chubb management services LIMITED

View PDF (1 pages)

19/05/2008

Director appointed mr david alan wear

View PDF (1 pages)

29/04/2008

Appointment Terminated Director stephen roberts

View PDF (1 pages)

10/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

10/08/2006

Location of debenture register

View PDF (1 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: shadsworth road blackburn lancashire BB1 2PR

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: enterprise house waldeck road maidenhead berkshire SL6 8BR

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

24/08/2005

Registered office changed on 24/08/05

View PDF (0 pages)

27/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

30/08/2003

Director's particulars changed

View PDF (0 pages)

13/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

29/08/2002

Location of register of members address changed

View PDF (0 pages)

13/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

16/03/2001

New director appointed

View PDF (2 pages)

04/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

22/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

01/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

01/09/1998

Secretary's particulars changed

View PDF (0 pages)

21/10/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

20/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

10/09/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

14/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (0 pages)

25/07/1996

£ ic 100/88 22/03/96 £ sr 12@1=12

View PDF (1 pages)

09/07/1996

Memorandum and Articles of Association

View PDF (18 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

20/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/07/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

28/07/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

29/07/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

29/07/1994

Director's particulars changed

View PDF (0 pages)

15/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

13/11/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

13/11/1992

Registered office changed on 13/11/92

View PDF (0 pages)

05/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/08/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

01/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

31/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

14/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

20/06/1990

Registered office changed on 20/06/90 from: 55 station rd beaconsfield bucks HP9 1QN

View PDF (0 pages)

22/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

22/01/1990

Return made up to 31/07/89; full list of members

View PDF (0 pages)

23/11/1988

Director resigned

View PDF (0 pages)

21/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

21/11/1988

Return made up to 31/07/88; full list of members

View PDF (0 pages)

07/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

07/01/1988

Return made up to 31/07/87; full list of members

View PDF (0 pages)

20/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

20/10/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

11/12/1973

Certificate of change of name

View PDF (4 pages)

13/10/1971

Miscellaneous

View PDF (1 pages)

13/10/1971

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of G.C.D. SECURITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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

Person	Title	Period	Connections
THAMES VALLEY BUSINESS SERVICES LIMITED	Corporate Secretary	13/09/1993 - 07/03/1996	17
Gavin, Dominic	Director	01/03/2001 - 05/12/2005	-
Wilcock, Laura	Secretary	05/10/2009 - Present	-
Smith, Evan	Director	12/02/2013 - Present	19
Idczak, Christian	Director	12/02/2013 - Present	21

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About G.C.D. SECURITY LIMITED

G.C.D. SECURITY LIMITED is an(a) Dissolved company incorporated on 13/10/1971 with the registered office located at 351 Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 4 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 G.C.D. SECURITY LIMITED?

G.C.D. SECURITY LIMITED is currently Dissolved. It was registered on 13/10/1971 and dissolved on 17/09/2013.

Where is G.C.D. SECURITY LIMITED located?

G.C.D. SECURITY LIMITED is registered at 351 Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does G.C.D. SECURITY LIMITED do?

G.C.D. SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G.C.D. SECURITY LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.