| Company Name | Global Security International Limited |
|---|---|
| Directors | Rodney James Jones and Peter Beresford Dutfield |
| Company Status | Dissolved |
| Company Number | 03990961 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Rodney James Jones |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Station Road Bere Ferrers Yelverton Devon PL20 7EL |
| Director Name | Peter Beresford Dutfield |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Consultant |
| Correspondence Address | 9 New North Road Exeter Devon EX4 4HF |
| Secretary Name | Alan Tilley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 74 Bourne Avenue Laindon Essex SS15 6DY |
| Secretary Name | Alan Colin Tilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Haldon Road Exeter Devon EX4 4DZ |
| Secretary Name | Christopher John Hards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(4 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 17 June 2001) |
| Role | Company Director |
| Correspondence Address | 1 Victoria Court Lancing West Sussex BN15 8BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £400 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 March 2004 | Dissolved (1 page) |
|---|---|
| 2 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 227 central park road london E6 3AF (1 page) |
| 5 August 2003 | Resolutions
|
| 5 August 2003 | Statement of affairs (5 pages) |
| 5 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2003 | Accounts made up to 31 May 2001 (1 page) |
| 27 May 2002 | Return made up to 11/05/02; full list of members
|
| 6 July 2001 | Return made up to 11/05/01; full list of members
|
| 20 June 2001 | New secretary appointed (2 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 6 station road bere ferrers yelverton devon PL20 7JT (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 11 May 2000 | Incorporation (17 pages) |