| Company Name | Reliant Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393595 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark William Peattie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Leighwood Coventon Lane,Deal Road Worth Kent CT14 0BL |
| Secretary Name | Susan Kathleen Peattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Leighwood Coventon Lane Worth Kent CT14 0BL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Ward Hadaway Sandgate House 102 Key Side Newcastle NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 December |
Filing History
| 7 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: suite 17475 72 new bond street london W1Y 9DD (1 page) |
| 22 September 1997 | Accounting reference date extended from 30/06/98 to 26/12/98 (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 27 June 1997 | Incorporation (16 pages) |