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CHESTER SECURITY LTD

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

Company details

COLUMBIA HOUSE, COLUMBIA WHARF WHARF ROAD, ENFIELD, EN3 4TA

CHESTER SECURITY LTD on the map

Company type: Private Limited Company
Company number: 00915030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.08
dissolution date: 2007.01.09
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7460 - Investigation & security

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1977.02.09
MIDLAND BANK PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 1986.03.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.02.25
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
£2.95
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COMPANY NAME CHANGED, SECURITY GUARD COMPANY (U.K.) LI, MITED, CERTIFICATE ISSUED ON 13/10/05
Form type: CERTNM
Date: 2005.10.13
£2.95
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£ IC 100/49, 26/07/05, £ SR [email protected]=51
Form type: 169
Date: 2005.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/05
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
Form type: 225
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/01
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
AMENDED MEMBS LIST MUD 311287
Form type: MISC
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
AMENDED MEMBS LIST MUD 31/12/85
Form type: MISC
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24

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Company directors and board members:

RAFFICK MARDAY (dissolve)
Secretary, FINANCE DIRECTOR, 2002.01.31 - 2007.01.09
16 GREENBANK , CHESHUNT
EN8 0QQ, HERTFORDSHIRE
PAUL MACARTHUR (dissolve)
Director, OPERATIONS MANAGER, 2002.01.31 - 2007.01.09
MOAT FARM MILL ROAD , RIDGEWELL
CO9 4SG, HALSTEAD
ANNETTE JOY RANKIN (dissolve)
Secretary, BURSAR, 1995.09.01 - 2001.12.03
SOUTHERN WOOD GAYTON ROAD HESWALL , WIRRAL
CH60 8QE
LESLIE RICHARD RANKIN (dissolve)
Secretary, MANAGING DIRECTOR SECRETARY, 2001.12.03 - 2002.01.31
SOUTHERN WOOD GAYTON ROAD , GAYTON
CH60 8QE
LESLIE RICHARD RANKIN (dissolve)
Secretary, DIRECTOR, 1992.07.28 - 1995.08.31
SOUTHERN WOOD GAYTON ROAD , GAYTON
CH60 8QE
PAMELA RANKIN (dissolve)
Secretary, 1990.12.31 - 1992.07.28
11 STEPHENS TERRACE LITTLE SUTTON ,
L66 4PX, SOUTH WIRRAL
JANET AUDREY BOND (dissolve)
Director, NURSE, 1997.09.01 - 2002.01.31
3 CELLAR PLACE WUNGONG HILLS ARMADALE PERTH 6112 , WESTERN AUSTRALIA
FOREIGN
CHRISTOPHER FREDERICK JOHN DITCHFIELD (dissolve)
Director, ASSISTANT MANAGING DIRECTORIRECTOR, 1997.12.25 - 2000.02.25
47 DEVONSHIRE ROAD , PRENTON
CH43 4UP, MERSEYSIDE
CHRISTOPHER FREDERICK JOHN DITCHFIELD (dissolve)
Director, ASSISTANT MANAGING DIRECTORIRECTOR, 1997.12.25 - 2000.02.25
47 DEVONSHIRE ROAD , PRENTON
CH43 4UP, MERSEYSIDE
IAN NIGEL GILROY (dissolve)
Director, TRAINEE SOLICITOR, 1997.09.19 - 2002.01.31
37 SYDENHAM PARK ROAD , LONDON
SE26 4DY
ANNETTE JOY RANKIN (dissolve)
Director, 1995.09.01 - 2002.01.31
SOUTHERN WOOD GAYTON ROAD HESWALL , WIRRAL
CH60 8QE
LESLIE RICHARD RANKIN (dissolve)
Director, 1992.07.28 - 2002.01.31
SOUTHERN WOOD GAYTON ROAD , GAYTON
CH60 8QE
PAMELA RANKIN (dissolve)
Director, 1990.12.31 - 1993.08.10
11 STEPHENS TERRACE LITTLE SUTTON ,
L66 4PX, SOUTH WIRRAL
PAUL JAMES SHAKESPEARE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 2002.01.01
33 ROCK FARM CLOSE LITTLE NESTON , SOUTH WIRRAL
CH64 4DX

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Information about the Private Limited Company CHESTER SECURITY LTD 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: 2016.06.16. Reload the data