Nimrod Security Services Ltd.

Company Name	Nimrod Security Services Ltd.
Company Status	Dissolved
Company Number	04186738
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	20 May 2014 (9 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	Maria Mercedes Naden
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Close Holland On Sea Essex CO15 5SQ

Director Name	Robin Albert Naden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(same day as company formation)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Close Holland On Sea Essex CO15 5SQ

Secretary Name	Robin Albert Naden
Nationality	British
Status	Closed
Appointed	15 June 2007(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Close Holland On Sea Essex CO15 5SQ

Director Name	Anthony Charles Ryder Kent
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Ebg
Correspondence Address	73 Madeira Road Holland On Sea Essex CO15 5NE

Director Name	Judith Ivy Kent
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Teacher
Correspondence Address	73 Madeira Road Holland On Sea Essex CO15 5NE

Secretary Name	Anthony Charles Ryder Kent
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Ebg
Correspondence Address	73 Madeira Road Holland On Sea Essex CO15 5NE

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	B A S Accountants No 1 The Courtyard Balls Farm Tye Road Elmstead Market Colchester CO7 7BB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 January 2014	Application to strike the company off the register (3 pages)
23 January 2014	Application to strike the company off the register (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (5 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Maria Mercedes Naden on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for Maria Mercedes Naden on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for Robin Albert Naden on 26 March 2010 (2 pages)
26 April 2010	Director's details changed for Robin Albert Naden on 26 March 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Return made up to 26/03/09; full list of members (4 pages)
26 May 2009	Return made up to 26/03/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 December 2007	Return made up to 26/03/07; full list of members 363(287) ‐ Registered office changed on 29/12/07 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Return made up to 26/03/07; full list of members 363(287) ‐ Registered office changed on 29/12/07 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: dlr 11 east hill colchester essex CO1 2QX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: dlr 11 east hill colchester essex CO1 2QX (1 page)
15 May 2006	Return made up to 26/03/06; full list of members (3 pages)
15 May 2006	Return made up to 26/03/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Registered office changed on 11/04/05 from: 73 madeira road holland on sea essex CO15 5NE (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 73 madeira road holland on sea essex CO15 5NE (1 page)
29 March 2005	Return made up to 26/03/05; full list of members (3 pages)
29 March 2005	Return made up to 26/03/05; full list of members (3 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 26/03/04; full list of members (9 pages)
31 March 2004	Return made up to 26/03/04; full list of members (9 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
31 March 2003	Return made up to 26/03/03; full list of members (9 pages)
31 March 2003	Return made up to 26/03/03; full list of members (9 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 March 2002	Return made up to 26/03/02; full list of members (7 pages)
27 March 2002	Return made up to 26/03/02; full list of members (7 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
26 March 2001	Incorporation (14 pages)
26 March 2001	Incorporation (14 pages)

Nimrod Security Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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