DEFENCE SECURITY SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03838448
Status Liquidation
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 7487 - Other business activities, 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25 LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25 LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25 ; Restoration by order of the court. The most likely internet sites of DEFENCE SECURITY SERVICES (UK) LIMITED are www.defencesecurityservicesuk.co.uk, and www.defence-security-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Defence Security Services Uk Limited is a Private Limited Company. The company registration number is 03838448. Defence Security Services Uk Limited has been working since 09 September 1999. The present status of the company is Liquidation. The registered address of Defence Security Services Uk Limited is Acre House 11 15 William Road London Nw1 3er. . KELLARD, Mary Christina Theresa is a Secretary of the company. COX, Joseph is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COX, Justine has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director KELLARD, Peter O Conner has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
KELLARD, Mary Christina Theresa
Appointed Date: 01 May 2002
Director
COX, Joseph
Appointed Date: 09 September 1999
55 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Secretary
COX, Justine
Resigned: 01 May 2002
Appointed Date: 09 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
KELLARD, Peter O Conner
Resigned: 20 July 2008
Appointed Date: 01 October 2002
83 years old

DEFENCE SECURITY SERVICES (UK) LIMITED Events

16 Jan 2017
Appointment of a voluntary liquidator
20 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
17 Dec 2016
Restoration by order of the court
30 Jul 2015
Final Gazette dissolved following liquidation
30 Apr 2015
Return of final meeting in a creditors' voluntary winding up
...
... and 41 more events
12 Oct 1999
New director appointed
20 Sep 1999
Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
09 Sep 1999
Incorporation

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