| Company Name | Dependabel High Security Division Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236706 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 11 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Phillip John Gardner |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chart Place Wigmore Gillingham Kent ME8 0LN |
| Secretary Name | Phillip John Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chart Place Wigmore Gillingham Kent ME8 0LN |
| Director Name | Hayley Marie Smith |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 December 2004) |
| Role | Office Manager |
| Correspondence Address | 12 Willingale Avenue Rayleigh Essex SS6 9HD |
| Director Name | Paul David Mahoney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Pentland Avenue Shoeburyness Essex SS3 9ND |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2004 | Application for striking-off (1 page) |
| 31 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 5 July 2003 | New director appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 18 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 24 September 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 10 September 2001 | New secretary appointed;new director appointed (3 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Ad 18/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Incorporation (10 pages) |