21ST SECURITY LIMITED
LONDON BLACKTHIN LTD

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04041216
Status Liquidation
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7460 - Investigation & security
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 19 December 2016; Liquidators' statement of receipts and payments to 19 December 2015; Liquidators' statement of receipts and payments to 19 December 2014. The most likely internet sites of 21ST SECURITY LIMITED are www.21stsecurity.co.uk, and www.21st-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Security Limited is a Private Limited Company. The company registration number is 04041216. 21st Security Limited has been working since 26 July 2000. The present status of the company is Liquidation. The registered address of 21st Security Limited is 30 Finsbury Square London Ec2p 2yu. . O'REGAN, John Patrick is a Director of the company. Secretary CARR, Matthew Bernard has been resigned. Secretary DAR, Mjahangir has been resigned. Secretary GILLOTT, Richard Alan has been resigned. Secretary JOHNSON, Carl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALAM, Maqsoom has been resigned. Director CARR, Matthew Bernard has been resigned. Director CARR, Matthew Bernard has been resigned. Director SPEIRS, Austin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation & security".


Current Directors

Director
O'REGAN, John Patrick
Appointed Date: 15 September 2008
74 years old

Resigned Directors

Secretary
CARR, Matthew Bernard
Resigned: 05 January 2008
Appointed Date: 01 April 2006
Secretary
DAR, Mjahangir
Resigned: 17 September 2008
Appointed Date: 03 March 2008
Secretary
GILLOTT, Richard Alan
Resigned: 31 March 2006
Appointed Date: 01 October 2000
Secretary
JOHNSON, Carl
Resigned: 10 October 2008
Appointed Date: 16 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2000
Appointed Date: 26 July 2000
Director
ALAM, Maqsoom
Resigned: 17 September 2008
Appointed Date: 11 December 2007
63 years old
Director
CARR, Matthew Bernard
Resigned: 31 May 2008
Appointed Date: 11 March 2008
66 years old
Director
CARR, Matthew Bernard
Resigned: 11 December 2007
Appointed Date: 01 October 2000
66 years old
Director
SPEIRS, Austin
Resigned: 01 September 2011
Appointed Date: 08 March 2011
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2000
Appointed Date: 26 July 2000

21ST SECURITY LIMITED Events

26 Jan 2017
Liquidators' statement of receipts and payments to 19 December 2016
25 Feb 2016
Liquidators' statement of receipts and payments to 19 December 2015
27 Feb 2015
Liquidators' statement of receipts and payments to 19 December 2014
28 Jan 2014
Liquidators' statement of receipts and payments to 19 December 2013
22 Feb 2013
Liquidators' statement of receipts and payments to 19 December 2012
...
... and 54 more events
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
25 Sep 2000
Company name changed blackthin LTD\certificate issued on 26/09/00
26 Jul 2000
Incorporation

21ST SECURITY LIMITED Charges

23 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 kent street, salford, manchester M7 1UL…

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