| Company Name | KGB Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04745610 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher John Appleby |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Collingwood Street Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Secretary Name | Christopher John Appleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Heathfield Place Low Fell Gateshead Tyne And Wear NE9 5AS |
| Director Name | Mr David Bernard Bell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2 Collingwood Street Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Chris Appleby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 28 April 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Quantum Corporate Finance Limited 2 Collingwood Street Collingwood Street Newcastle upon Tyne NE1 1JF on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Quantum Corporate Finance Limited 2 Collingwood Street Collingwood Street Newcastle upon Tyne NE1 1JF on 8 May 2015 (1 page) |
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 February 2015 | Registered office address changed from No 2 C/O Btg Mcinnes Corporate Finance Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF to C/O Btg Corporate Finance - Ground Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 23 February 2015 (1 page) |
| 1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 7 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Mr Christopher John Appleby on 8 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Christopher John Appleby on 8 May 2012 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Christopher John Appleby on 12 May 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Christopher John Appleby on 28 April 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Christopher Appleby on 1 February 2010 (3 pages) |
| 10 February 2010 | Secretary's details changed for Christopher Appleby on 1 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Christopher Appleby on 1 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Christopher Appleby on 1 February 2010 (3 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from c/o quantum corporate finance no 2 collingwood street newcastle upon tyne tyne & wear NE1 2DA (1 page) |
| 4 July 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 12 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: c/o quantum corporate finance cuthbert house all saints newcastle upon tyne NE1 2DA (1 page) |
| 6 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 16 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 2 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2003 | New director appointed (3 pages) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Incorporation (12 pages) |