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DARDAN (SECURITY) LIMITED

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

Company details

BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF

DARDAN (SECURITY) LIMITED on the map

Company type: Private Limited Company
Company number: 01124370
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.25
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2400
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN
Form type: AP03
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD
Form type: TM02
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.21
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.15
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 31/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/07/2010
Form type: CH03
Date: 2010.08.27
£2.95
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DIRECTOR APPOINTED MR MARK JOHN BROWNING
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE
Form type: TM01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009
Form type: 288c
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, ASTON HOUSE 18A BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH, NORFOLK, NR13 6PT
Form type: 287
Date: 2009.05.29
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CURREXT FROM 30/04/2009 TO 30/09/2009
Form type: 225
Date: 2009.05.29
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PREVEXT FROM 31/03/2009 TO 30/04/2009
Form type: 225
Date: 2009.05.06
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SECRETARY APPOINTED STEPHEN DENE HEYWOOD
Form type: 288a
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED GARY JOHN THIRKETTLE
Form type: 288a
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED MERVYN RAYMOND WOOLTORTON
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID LUNDEAN
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK NR31 0ER
Form type: 287
Date: 2003.01.14
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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AD 01/01/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.12
£2.95
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ADOPT MEM AND ARTS 29/09/00
Form type: SRES01
Date: 2000.10.24
£2.95
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NC INC ALREADY ADJUSTED, 29/09/00
Form type: 123
Date: 2000.10.24
Order cannot be placed (digitalisation not planned)
£ NC 2000/50000, 29/09/
Form type: SRES04
Date: 2000.10.24

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Company directors and board members:

MICHAEL MARTIN TAUBMAN (current)
Secretary, 2014.06.27
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK , NORWICH
NR5 0AF, NORFOLK
MARK JOHN BROWNING (current)
Director, 2010.05.11
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK , NORWICH
NR5 0AF, NORFOLK
MARK ANTHONY DUFFY (current)
Director, 2002.06.28
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK , NORWICH
NR5 0AF, NORFOLK
MICHAEL MARTIN TAUBMAN (current)
Director, COMPANY DIRECTOR, 1991.09.27
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK , NORWICH
NR5 0AF, NORFOLK
MERVYN RAYMOND WOOLTORTON (current)
Director, 2009.01.07
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK , NORWICH
NR5 0AF, NORFOLK
STEPHEN DENE HEYWOOD (resigned)
Secretary, 2009.01.07 - 2014.06.27
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK , NORWICH
NR5 0AF, NORFOLK
DAVID JOHN LUNDEAN (resigned)
Secretary, 2002.06.28 - 2009.01.07
18 HEARTSEASE LANE , NORWICH
NR7 9NR, NORFOLK
ANITA IRENE TAUBMAN (resigned)
Secretary, 1991.09.27 - 2002.06.28
18 LOWTHER ROAD , NORWICH
NR4 6QW, NORFOLK
ANITA IRENE DIXON (resigned)
Director, BEAUTICIAN, 1991.09.27 - 1991.09.30
5 WHITE HOUSE GARDENS PORINGLAND , NORWICH
NR14 7RU, NORFOLK
RONALD WILLIAM GRIMMER (resigned)
Director, COMPANY DIRECTOR, 1992.11.05 - 1993.12.24
ALSACE LODGE THE STREET NORTH COVE , BECCLES
NR34 7PN, SUFFOLK
ANITA IRENE TAUBMAN (resigned)
Director, BEAUTICIAN, 1993.12.24 - 2000.07.31
4 BROOKS MEADOW PORINGLAND , NORWICH
NR14 7TP
RICHARD SAMUEL TAUBMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.11.05
127 NEWMARKET ROAD , NORWICH
NR4 6SZ, NORFOLK
GARY JOHN THIRKETTLE (resigned)
Director, 2009.01.07 - 2009.10.16
59 BROADLAND DRIVE THORPE END , NORWICH
NR13 5BT, NORFOLK

Companies near to DARDAN (SECURITY) ltd.

Information about the Private Limited Company DARDAN (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: 2016.07.25. Reload the data