SECURITAS TRANSPORT AVIATION SECURITY LIMITED

Register to unlock more data on OkredoRegister

SECURITAS TRANSPORT AVIATION SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02372926

Incorporation date

16/04/1989

Size

Dormant

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
copy info iconCopy
See on map
Latest events (Record since 16/04/1989)
dot icon20/12/2012
Final Gazette dissolved following liquidation
dot icon20/09/2012
Return of final meeting in a members' voluntary winding up
dot icon25/07/2012
Amended accounts for a dormant company made up to 2011-12-31
dot icon10/07/2012
Liquidators' statement of receipts and payments to 2011-11-29
dot icon02/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/01/2012
Appointment of a voluntary liquidator
dot icon09/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon27/11/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/09/2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30
dot icon27/04/2011
Termination of appointment of Andrew Natt as a director
dot icon01/12/2010
Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 2010-12-02
dot icon01/12/2010
Appointment of a voluntary liquidator
dot icon01/12/2010
Resolutions
dot icon01/12/2010
Declaration of solvency
dot icon21/09/2010
Secretary's details changed for Mr John Collins on 2010-04-24
dot icon18/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon30/06/2009
Accounts made up to 2008-12-31
dot icon28/04/2009
Return made up to 25/04/09; full list of members
dot icon09/09/2008
Director appointed geoffrey peter louis zeidler
dot icon09/09/2008
Appointment Terminated Director david robinson
dot icon08/05/2008
Return made up to 25/04/08; full list of members
dot icon22/04/2008
Accounts made up to 2007-12-31
dot icon14/08/2007
Director's particulars changed
dot icon14/08/2007
Director resigned
dot icon26/07/2007
Accounts made up to 2006-12-31
dot icon28/05/2007
Return made up to 25/04/07; full list of members
dot icon15/06/2006
Accounts made up to 2005-12-31
dot icon04/05/2006
Return made up to 25/04/06; full list of members
dot icon12/03/2006
Director resigned
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon19/06/2005
Accounts made up to 2004-12-31
dot icon03/05/2005
Return made up to 25/04/05; full list of members
dot icon14/04/2005
Certificate of change of name
dot icon29/04/2004
Accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 25/04/04; full list of members
dot icon29/04/2004
Director's particulars changed
dot icon07/08/2003
Accounts made up to 2002-12-31
dot icon04/07/2003
Return made up to 25/04/03; full list of members
dot icon01/11/2002
New director appointed
dot icon27/10/2002
Director resigned
dot icon27/06/2002
New secretary appointed
dot icon27/06/2002
New director appointed
dot icon27/06/2002
Secretary resigned;director resigned
dot icon09/05/2002
Full accounts made up to 2001-12-31
dot icon30/04/2002
Return made up to 25/04/02; full list of members
dot icon11/07/2001
Registered office changed on 12/07/01 from: 100 warwick road ealing london W5 5PT
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 25/04/01; full list of members
dot icon08/05/2001
Secretary's particulars changed;director's particulars changed
dot icon22/08/2000
Full accounts made up to 1999-12-31
dot icon21/05/2000
New director appointed
dot icon03/05/2000
Return made up to 25/04/00; full list of members
dot icon02/05/2000
Director resigned
dot icon07/03/2000
Secretary resigned
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon21/10/1999
New secretary appointed
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
Director resigned
dot icon12/05/1999
Return made up to 25/04/99; no change of members
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 25/04/98; no change of members
dot icon09/02/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon22/10/1997
New director appointed
dot icon02/05/1997
Return made up to 25/04/97; full list of members
dot icon18/10/1996
Full accounts made up to 1995-12-31
dot icon07/05/1996
Return made up to 25/04/96; no change of members
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon12/06/1995
Return made up to 25/04/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon11/05/1994
Return made up to 25/04/94; full list of members
dot icon30/09/1993
Full accounts made up to 1992-12-31
dot icon11/05/1993
Return made up to 25/04/93; no change of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon21/06/1992
Return made up to 24/04/92; no change of members
dot icon25/04/1992
New director appointed
dot icon01/01/1992
Full accounts made up to 1990-12-31
dot icon01/05/1991
Return made up to 25/04/91; full list of members
dot icon28/11/1990
Secretary resigned;new secretary appointed
dot icon28/11/1990
Director resigned;new director appointed
dot icon28/11/1990
Registered office changed on 29/11/90 from: 100 warwick road london W5 5PT
dot icon07/11/1990
Return made up to 25/04/90; full list of members
dot icon05/11/1990
Full accounts made up to 1989-12-31
dot icon22/01/1990
Certificate of change of name
dot icon17/09/1989
Resolutions
dot icon17/09/1989
Resolutions
dot icon17/09/1989
Accounting reference date notified as 31/12
dot icon18/06/1989
Director resigned;new director appointed
dot icon18/06/1989
Secretary resigned;new secretary appointed
dot icon18/06/1989
Registered office changed on 19/06/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
dot icon18/06/1989
Resolutions
dot icon14/06/1989
Certificate of change of name
dot icon16/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cairns, Thomas David
Director
22/02/2000 - 04/10/2002
9
Zeidler, Geoffrey Peter Louis
Director
01/09/2008 - Present
32
Natt, Andrew William
Director
10/02/2006 - 28/04/2011
12
Parker, Malcolm Stuart
Director
20/04/2000 - 14/06/2002
9
Haslam, Albert Edward
Director
09/10/1997 - 20/04/2000
1

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 SECURITAS TRANSPORT AVIATION SECURITY LIMITED

SECURITAS TRANSPORT AVIATION SECURITY LIMITED is an(a) Dissolved company incorporated on 16/04/1989 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 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 SECURITAS TRANSPORT AVIATION SECURITY LIMITED?

toggle

SECURITAS TRANSPORT AVIATION SECURITY LIMITED is currently Dissolved. It was registered on 16/04/1989 and dissolved on 20/12/2012.

Where is SECURITAS TRANSPORT AVIATION SECURITY LIMITED located?

toggle

SECURITAS TRANSPORT AVIATION SECURITY LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does SECURITAS TRANSPORT AVIATION SECURITY LIMITED do?

toggle

SECURITAS TRANSPORT AVIATION SECURITY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURITAS TRANSPORT AVIATION SECURITY LIMITED?

toggle

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.