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NT SECURITY LIMITED

Learn more about NT SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

NT SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00396020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.07
last member list: 2005.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.12.08

List of company documents:

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Find out more information about NT SECURITY LIMITED. Our website makes it possible to view other available documents related to NT SECURITY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.02.21
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2006.11.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.30
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.02
£2.95
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RES RE LIQUIDATOR
Form type: MISC
Date: 2006.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL
Form type: 287
Date: 2005.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.18
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11

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Company directors and board members:

DENIS CHRISTOPHER MAY (dissolve)
Secretary, CHARTERED SEC, 1997.12.11
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SEC, 1997.12.11
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
JOHN DEREK STANLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2004.03.12
4 DAVIS CLOSE , ALSAGER
ST7 2YP, STAFFORDSHIRE
JOHN HUGH WILLIAM BAILEY (dissolve)
Secretary, 1992.03.28 - 1996.07.31
89 THE FORSTAL WYE , ASHFORD
TN25 5ER, KENT
PETER DENNIS HUNT (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.31 - 1997.12.11
97 DOVEHOUSE LANE OLTON , SOLIHULL
B91 2EQ, WEST MIDLANDS
PETER JAMES GILLHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1996.07.15
THE WELL HOUSE FRITTENDEN , CRANBROOK
TN17 2DD, KENT
GEORGE ADAM HESSE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.12.12
ROSE COTTAGE GARDEN LANE WITLEY , GODALMING
GU8 5QB, SURREY
KEVIN HILTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30 - 2005.02.01
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1997.12.11 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
RAYMOND DOUGLAS MARKS (dissolve)
Director, SAD, 1994.02.01 - 1996.10.01
46 HILLVIEW ROAD , CANTERBURY
CT2 8EX, KENT
ANDREW PURVIS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1997.12.12
11 HORNBEAM CLOSE LARKFIELD , AYLESFORD
ME20 6LY, KENT
DAVID GRIFFITHS SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.12.31
THE BARN MAIN STREET WICK , PERSHORE
WR10 3NZ, WORCESTERSHIRE
NIGEL JOHN RENTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.05.03 - 1996.01.12
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR
ROBERT CHARLES YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1994.04.20
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS
STANLEY YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.12.12
19 PRESTON WOOD , NORTH SHIELDS
NE30 3LT, TYNE & WEAR
STEPHEN PHILIP YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.12.12
15 MARWOOD COURT RED HOUSE FARM , WHITLEY BAY
NE25 9XR, TYNE & WEAR

Companies near to NT SECURITY ltd.

Information about the Private Limited Company NT SECURITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data