JAMESON AND HARRISON SECURITY LIMITED

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JAMESON AND HARRISON SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

02062725

Incorporation date

08/10/1986

Size

Full

Contacts

Registered address

Registered address

Kpmg, 8 Princes Parade, Liverpool L3 1QHCopy
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Latest events (Record since 08/10/1986)
dot icon03/03/2021
Final Gazette dissolved following liquidation
dot icon03/12/2020
Return of final meeting in a creditors' voluntary winding up
dot icon24/06/2020
Liquidators' statement of receipts and payments to 2020-04-23
dot icon17/07/2019
Appointment of a voluntary liquidator
dot icon17/07/2019
Removal of liquidator by court order
dot icon02/07/2019
Liquidators' statement of receipts and payments to 2019-04-23
dot icon25/06/2018
Liquidators' statement of receipts and payments to 2018-04-23
dot icon11/05/2017
Appointment of a voluntary liquidator
dot icon23/04/2017
Administrator's progress report to 2017-03-27
dot icon23/04/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/11/2016
Administrator's progress report to 2016-10-07
dot icon05/06/2016
Notice of deemed approval of proposals
dot icon18/05/2016
Notice of deemed approval of proposals
dot icon04/05/2016
Statement of administrator's proposal
dot icon27/04/2016
Registered office address changed from 23 Austin Friars London EC2N 2QP to Kpmg 8 Princes Parade Liverpool L3 1QH on 2016-04-28
dot icon26/04/2016
Appointment of an administrator
dot icon06/04/2016
Resolutions
dot icon05/04/2016
Full accounts made up to 2015-03-31
dot icon09/03/2016
Registration of charge 020627250014, created on 2016-02-19
dot icon03/01/2016
Termination of appointment of Adosh Chatrath as a director on 2015-11-19
dot icon10/08/2015
Satisfaction of charge 020627250013 in full
dot icon21/07/2015
Full accounts made up to 2014-03-31
dot icon07/07/2015
Registration of charge 020627250013, created on 2015-06-24
dot icon22/04/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon22/04/2015
Director's details changed for Mr Rahul Randhir Nanda on 2014-09-01
dot icon20/05/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon22/04/2014
Registration of charge 020627250012
dot icon22/12/2013
Full accounts made up to 2013-03-31
dot icon21/11/2013
Appointment of Mr Andrew Edward Brundle as a secretary
dot icon21/11/2013
Termination of appointment of James Firebrace as a director
dot icon21/11/2013
Termination of appointment of James Firebrace as a secretary
dot icon05/08/2013
Appointment of Mr Andrew Edward Brundle as a director
dot icon26/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon26/03/2013
Register inspection address has been changed from 239/241 Kennington Lane London SE11 5QU United Kingdom
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 10
dot icon14/03/2013
Particulars of a mortgage or charge / charge no: 11
dot icon12/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon12/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon17/02/2013
Appointment of Mr Adosh Chatrath as a director
dot icon17/02/2013
Appointment of Mr Ramkrishnan Ramesh Iyer as a director
dot icon17/02/2013
Termination of appointment of Russell Sharp as a director
dot icon27/01/2013
Termination of appointment of Andrew Melvin as a director
dot icon27/01/2013
Termination of appointment of Anthony Whitwam as a director
dot icon27/01/2013
Registered office address changed from 239/241 Kennington Lane London SE11 5QU England on 2013-01-28
dot icon02/01/2013
Appointment of Mr John Anthony Roddy as a director
dot icon19/12/2012
Full accounts made up to 2012-03-31
dot icon18/12/2012
Termination of appointment of David Kedward as a director
dot icon23/07/2012
Termination of appointment of Gerald Paxton as a director
dot icon23/07/2012
Termination of appointment of Barry Baldwin as a director
dot icon23/07/2012
Termination of appointment of Amar Panghal as a director
dot icon23/07/2012
Appointment of Andrew Melvin as a director
dot icon23/07/2012
Appointment of Russell George Sharp as a director
dot icon11/07/2012
Particulars of a mortgage or charge / charge no: 9
dot icon25/03/2012
Termination of appointment of Roger Sears as a director
dot icon04/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon04/03/2012
Director's details changed for David Stuart Kedward on 2012-03-03
dot icon04/03/2012
Director's details changed for Anthony Paul Whitwam on 2012-03-03
dot icon04/03/2012
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon04/03/2012
Director's details changed for James Firebrace on 2010-12-21
dot icon27/02/2012
Registered office address changed from 243/245 Kennington Lane London SE11 5QU on 2012-02-28
dot icon22/01/2012
Termination of appointment of Adosh Chatrath as a director
dot icon27/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon30/10/2011
Appointment of Mr James Firebrace as a secretary
dot icon30/10/2011
Termination of appointment of Robert Platais as a director
dot icon30/10/2011
Termination of appointment of Robert Platais as a secretary
dot icon21/06/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-03
dot icon14/06/2011
Appointment of Mr Adosh Chatrath as a director
dot icon25/05/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-03
dot icon27/04/2011
Appointment of Mr Rahul Randhir Nanda as a director
dot icon27/04/2011
Appointment of Amar Mahavir Singh Panghal as a director
dot icon24/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon24/03/2011
Director's details changed for Roger James Sears on 2010-12-13
dot icon24/03/2011
Director's details changed for Mr Gerald John Paxton on 2010-10-15
dot icon24/03/2011
Director's details changed for James Firebrace on 2010-12-20
dot icon24/03/2011
Termination of appointment of Rajendra Ghanate as a director
dot icon06/03/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon09/01/2011
Full accounts made up to 2010-03-31
dot icon21/09/2010
Termination of appointment of Russell Tomlinson as a director
dot icon21/09/2010
Termination of appointment of Rajeev Sharma as a director
dot icon21/09/2010
Termination of appointment of Rajendra Ghanate as a director
dot icon16/08/2010
Resolutions
dot icon07/07/2010
Appointment of Rajendra Kumar Ranoji Ghanate as a director
dot icon07/07/2010
Appointment of Rajeev Sharma as a director
dot icon16/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon10/03/2010
Register(s) moved to registered inspection location
dot icon10/03/2010
Register inspection address has been changed
dot icon17/02/2010
Termination of appointment of a director
dot icon17/02/2010
Termination of appointment of Rajendra Ghanate as a director
dot icon17/02/2010
Termination of appointment of Rajeev Sharma as a director
dot icon05/08/2009
Full accounts made up to 2009-03-31
dot icon12/05/2009
Director appointed rajeev sharma
dot icon11/05/2009
Director appointed james firebrace
dot icon30/03/2009
Return made up to 03/03/09; full list of members
dot icon25/03/2009
Director and secretary's change of particulars / robert platais / 03/03/2009
dot icon25/03/2009
Appointment terminated director carlton adamson
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon10/12/2008
Director appointed carlton dexter adamson
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 8
dot icon01/06/2008
Director appointed dr rahul randhir nanda
dot icon01/06/2008
Director appointed rajendra kumar ranoji ghanate
dot icon28/05/2008
Ad 09/05/08\gbp si 2550@1=2550\gbp ic 51826/54376\
dot icon28/05/2008
Ad 09/05/08\gbp si 500@1=500\gbp ic 51326/51826\
dot icon27/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/05/2008
Director appointed anthony paul whitwam
dot icon05/05/2008
Ad 03/04/08\gbp si 3000@1=3000\gbp ic 48326/51326\
dot icon28/03/2008
Return made up to 03/03/08; full list of members
dot icon27/03/2008
Location of register of members
dot icon06/08/2007
Full accounts made up to 2007-03-31
dot icon31/03/2007
Return made up to 03/03/07; full list of members
dot icon14/12/2006
Full accounts made up to 2006-03-31
dot icon04/09/2006
Director resigned
dot icon28/03/2006
Return made up to 03/03/06; full list of members
dot icon17/10/2005
Full accounts made up to 2005-03-31
dot icon17/04/2005
Particulars of mortgage/charge
dot icon21/03/2005
Return made up to 03/03/05; full list of members
dot icon04/10/2004
Full accounts made up to 2004-03-31
dot icon25/07/2004
New secretary appointed
dot icon06/07/2004
Secretary resigned
dot icon23/03/2004
Return made up to 03/03/04; full list of members
dot icon30/09/2003
Full accounts made up to 2003-03-31
dot icon10/08/2003
New director appointed
dot icon01/04/2003
Return made up to 03/03/03; full list of members
dot icon13/08/2002
Full accounts made up to 2002-03-31
dot icon05/08/2002
Auditor's resignation
dot icon05/08/2002
Auditor's resignation
dot icon19/03/2002
New director appointed
dot icon10/03/2002
Return made up to 03/03/02; full list of members
dot icon03/01/2002
Full accounts made up to 2001-03-31
dot icon29/03/2001
Return made up to 03/03/01; full list of members
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon13/12/2000
Declaration of satisfaction of mortgage/charge
dot icon27/06/2000
Nc inc already adjusted 09/12/97
dot icon27/06/2000
Conve 03/03/99
dot icon21/06/2000
Resolutions
dot icon21/06/2000
Resolutions
dot icon04/06/2000
Ad 03/03/99--------- £ si 900@1
dot icon04/06/2000
Ad 09/12/97--------- £ si [email protected]
dot icon04/06/2000
Nc inc already adjusted 19/06/97
dot icon04/06/2000
Resolutions
dot icon04/06/2000
Resolutions
dot icon04/06/2000
Return made up to 03/03/00; full list of members
dot icon25/11/1999
Particulars of mortgage/charge
dot icon20/09/1999
Full accounts made up to 1999-03-31
dot icon22/04/1999
Return made up to 03/03/99; full list of members
dot icon30/11/1998
Full accounts made up to 1998-03-31
dot icon15/11/1998
Memorandum and Articles of Association
dot icon09/10/1998
Particulars of mortgage/charge
dot icon23/05/1998
Return made up to 03/03/98; full list of members
dot icon23/05/1998
Location of register of members
dot icon23/05/1998
Director's particulars changed
dot icon05/04/1998
New director appointed
dot icon27/01/1998
Registered office changed on 28/01/98 from: the smokery, greenhills rents cowcross street, london, EC1M 6BN
dot icon18/01/1998
Ad 19/12/97--------- £ si 208125@1=208125 £ ic 44100/252225
dot icon18/01/1998
£ nc 201000/409125 09/12/97
dot icon07/01/1998
Resolutions
dot icon12/11/1997
Full accounts made up to 1997-03-31
dot icon19/08/1997
Registered office changed on 20/08/97 from: 243-245 kennington lane, london, SE11 5QU
dot icon07/08/1997
Particulars of mortgage/charge
dot icon16/07/1997
Resolutions
dot icon16/07/1997
Resolutions
dot icon01/04/1997
Return made up to 03/03/97; full list of members
dot icon09/02/1997
Auditor's resignation
dot icon28/11/1996
Full accounts made up to 1996-03-31
dot icon22/09/1996
Particulars of mortgage/charge
dot icon03/09/1996
New director appointed
dot icon21/07/1996
£ ic 45000/44100 28/06/96 £ sr 900@1=900
dot icon14/07/1996
Resolutions
dot icon13/05/1996
New director appointed
dot icon01/04/1996
Return made up to 03/03/96; no change of members
dot icon27/09/1995
Full accounts made up to 1995-03-31
dot icon08/08/1995
Particulars of mortgage/charge
dot icon20/07/1995
Director resigned;new director appointed
dot icon01/05/1995
Return made up to 03/03/95; full list of members
dot icon19/04/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Declaration of satisfaction of mortgage/charge
dot icon05/09/1994
Full accounts made up to 1994-03-31
dot icon27/03/1994
Return made up to 03/03/94; no change of members
dot icon01/12/1993
Full accounts made up to 1993-03-31
dot icon27/05/1993
Certificate of change of name
dot icon26/04/1993
Return made up to 03/03/93; no change of members
dot icon30/01/1993
Full accounts made up to 1992-03-31
dot icon17/01/1993
New director appointed
dot icon29/06/1992
Particulars of mortgage/charge
dot icon29/06/1992
Return made up to 31/03/92; full list of members
dot icon07/06/1992
Registered office changed on 08/06/92 from: the smokery, greenhills rents, cowcross street, london EC1M 6BN
dot icon15/03/1992
Secretary resigned;new secretary appointed;director resigned
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon03/11/1991
Ad 17/10/91--------- £ si 44900@1=44900 £ ic 100/45000
dot icon03/11/1991
Resolutions
dot icon03/11/1991
Resolutions
dot icon07/08/1991
Return made up to 31/03/91; full list of members
dot icon11/12/1990
Return made up to 31/03/90; full list of members
dot icon02/12/1990
Full accounts made up to 1990-03-31
dot icon02/12/1990
Full accounts made up to 1989-03-31
dot icon31/01/1990
Return made up to 03/03/89; full list of members
dot icon28/11/1989
Full accounts made up to 1988-03-31
dot icon12/01/1989
Resolutions
dot icon11/01/1989
Registered office changed on 12/01/89 from: 84 kingsway, london, WC2 b 6AE
dot icon21/12/1988
Return made up to 31/03/88; full list of members
dot icon30/11/1988
£ nc 100/100000
dot icon30/11/1988
Wd 18/11/88 pd 25/11/86--------- £ si 2@1
dot icon30/11/1988
Wd 18/11/88 ad 07/01/87--------- premium £ si 14@1=14 £ ic 86/100
dot icon30/11/1988
Wd 18/11/88 ad 07/01/87--------- premium £ si 84@1=84 £ ic 2/86
dot icon22/11/1988
Resolutions
dot icon22/11/1988
Secretary resigned;new secretary appointed
dot icon04/06/1987
Director resigned
dot icon27/03/1987
Director resigned;new director appointed
dot icon11/01/1987
Registered office changed on 12/01/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
dot icon11/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/10/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

28
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JAMESON AND HARRISON SECURITY LIMITED

JAMESON AND HARRISON SECURITY LIMITED is an(a) Dissolved company incorporated on 08/10/1986 with the registered office located at Kpmg, 8 Princes Parade, Liverpool L3 1QH. There are currently 5 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 JAMESON AND HARRISON SECURITY LIMITED?

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JAMESON AND HARRISON SECURITY LIMITED is currently Dissolved. It was registered on 08/10/1986 and dissolved on 03/03/2021.

Where is JAMESON AND HARRISON SECURITY LIMITED located?

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JAMESON AND HARRISON SECURITY LIMITED is registered at Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does JAMESON AND HARRISON SECURITY LIMITED do?

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JAMESON AND HARRISON SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for JAMESON AND HARRISON SECURITY LIMITED?

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The latest filing was on 03/03/2021: Final Gazette dissolved following liquidation.