| Company Name | Citadel Security Consultants (Worldwide) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05366421 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Kevin Hodder |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Security Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chilton Drive Higham Rochester Kent ME3 7BW |
| Secretary Name | Mr Michael Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 47 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Accountancy And Administration Systems Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 47 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 47 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Shareholders
| 1 at £1 | Kevin Hodder & Elaine Hodder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,188 |
| Current Liabilities | £6,400 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 November 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 4 November 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 28 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 17 July 2008 | Resolutions
|
| 17 July 2008 | Resolutions
|
| 15 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 3 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 20 batchelor street chatham kent ME4 4BJ (1 page) |
| 23 May 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 20 batchelor street chatham kent ME4 4BJ (1 page) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 16 February 2005 | Incorporation (15 pages) |
| 16 February 2005 | Incorporation (15 pages) |