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JAMESON AND HARRISON SECURITY LIMITED - Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 02062725
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg
- 8 Princes Parade
- Liverpool
- L3 1QH Kpmg, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- BRUNDLE, Andrew Edward
- IYER, Ramkrishnan Ramesh
- RODDY, John Anthony
- Company secretaries
- BRUNDLE, Andrew Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-09
- Dissolved on
- 2021-03-04
- SIC/NACE
- 80100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE SHIELD GUARDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2015-03-31
⚠
- Last Return Made Up To:
- 2013-03-03
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JAMESON AND HARRISON SECURITY LIMITED Company Description
- JAMESON AND HARRISON SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02062725. Its current trading status is "closed". It was registered 1986-10-09. It was previously called THE SHIELD GUARDING COMPANY LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at Kpmg .
Get JAMESON AND HARRISON SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/02062725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02062725#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-04) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-25) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2020-12-04) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-07-18) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-03) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-07-18) - 600
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-26) - LIQ03
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keyboard_arrow_right 2017
-
liquidation-voluntary-appointment-of-liquidator (2017-05-12) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-24) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-04-24) - 2.34B
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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accounts-with-accounts-type-full (2016-04-06) - AA
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resolution (2016-04-07) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2016-04-27) - 2.12B
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liquidation-in-administration-proposals (2016-05-05) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-05-19) - F2.18
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liquidation-administration-notice-deemed-approval-of-proposals (2016-06-06) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-16) - 2.24B
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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accounts-with-accounts-type-full (2015-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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legacy (2013-03-13) - MG02
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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termination-director-company-with-name (2013-01-28) - TM01
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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legacy (2013-03-15) - MG01
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change-sail-address-company-with-old-address (2013-03-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-11-22) - TM01
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termination-secretary-company-with-name (2013-11-22) - TM02
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
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legacy (2012-07-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-full (2012-12-20) - AA
-
termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-07-24) - TM01
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termination-director-company-with-name (2012-03-26) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-10) - AA
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change-sail-address-company-with-old-address (2011-03-07) - AD02
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termination-director-company-with-name (2011-03-25) - TM01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-06-22) - RP04
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termination-secretary-company-with-name (2011-10-31) - TM02
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-secretary-company-with-name (2011-10-31) - AP03
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accounts-with-accounts-type-full (2011-12-20) - AA
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legacy (2011-12-28) - MG02
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second-filing-of-form-with-form-type-made-up-date (2011-05-26) - RP04
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-11) - AD03
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termination-director-company-with-name (2010-02-18) - TM01
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termination-director-company (2010-02-18) - TM01
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change-sail-address-company (2010-03-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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resolution (2010-08-17) - RESOLUTIONS
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termination-director-company-with-name (2010-09-22) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
-
legacy (2009-05-13) - 288a
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legacy (2009-05-12) - 288a
-
legacy (2009-03-31) - 363a
-
legacy (2009-03-26) - 288c
-
legacy (2009-03-26) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-05-28) - 403a
-
legacy (2008-05-29) - 88(2)
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legacy (2008-07-17) - 395
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legacy (2008-06-02) - 288a
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legacy (2008-12-11) - 288a
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-full (2008-12-23) - AA
-
legacy (2008-05-06) - 88(2)
-
legacy (2008-03-28) - 353
-
legacy (2008-03-29) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-04-01) - 363s
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accounts-with-accounts-type-full (2007-08-07) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-09-05) - 288b
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legacy (2006-03-29) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-04-18) - 395
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legacy (2005-03-22) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-07-26) - 288a
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legacy (2004-07-07) - 288b
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legacy (2004-03-24) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288a
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legacy (2003-04-02) - 363s
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accounts-with-accounts-type-full (2003-10-01) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-14) - AA
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auditors-resignation-company (2002-08-06) - AUD
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legacy (2002-03-20) - 288a
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legacy (2002-03-11) - 363s
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accounts-with-accounts-type-full (2002-01-04) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-30) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-06-05) - 123
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legacy (2000-06-05) - 88(2)R
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resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-06-28) - 122
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legacy (2000-06-28) - 123
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legacy (2000-12-14) - 403a
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accounts-with-accounts-type-full (2000-12-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 395
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-04-23) - 363a
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keyboard_arrow_right 1998
-
resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-19) - 123
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legacy (1998-01-19) - 88(2)R
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legacy (1998-01-28) - 287
-
legacy (1998-04-06) - 288a
-
legacy (1998-05-24) - 363a
-
legacy (1998-05-24) - 353
-
legacy (1998-10-10) - 395
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memorandum-articles (1998-11-16) - MEM/ARTS
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accounts-with-accounts-type-full (1998-12-01) - AA
-
legacy (1998-05-24) - 288c
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keyboard_arrow_right 1997
-
auditors-resignation-company (1997-02-10) - AUD
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legacy (1997-04-02) - 363s
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-08-20) - 287
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accounts-with-accounts-type-full (1997-11-13) - AA
-
legacy (1997-08-08) - 395
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keyboard_arrow_right 1996
-
legacy (1996-09-23) - 395
-
legacy (1996-09-04) - 288
-
legacy (1996-07-22) - 169
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resolution (1996-07-15) - RESOLUTIONS
-
legacy (1996-05-14) - 288
-
legacy (1996-04-02) - 363s
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accounts-with-accounts-type-full (1996-11-29) - AA
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keyboard_arrow_right 1995
-
legacy (1995-04-20) - 288
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legacy (1995-07-21) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-09) - 395
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accounts-with-accounts-type-full (1995-09-28) - AA
-
legacy (1995-05-02) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-10-25) - 403a
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-03-28) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-02) - AA
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certificate-change-of-name-company (1993-05-28) - CERTNM
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legacy (1993-04-27) - 363b
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accounts-with-accounts-type-full (1993-01-31) - AA
-
legacy (1993-01-18) - 288
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-03) - AA
-
legacy (1992-03-16) - 288
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legacy (1992-06-08) - 287
-
legacy (1992-06-30) - 395
-
legacy (1992-06-30) - 363a
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keyboard_arrow_right 1991
-
legacy (1991-11-04) - 88(2)R
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resolution (1991-11-04) - RESOLUTIONS
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legacy (1991-08-08) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-02-01) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-29) - AA
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-01-12) - 287
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keyboard_arrow_right 1988
-
legacy (1988-11-23) - 288
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resolution (1988-11-23) - RESOLUTIONS
-
legacy (1988-12-01) - PUC 2
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legacy (1988-12-22) - 363
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legacy (1988-12-01) - PUC 5
-
legacy (1988-12-01) - 123
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keyboard_arrow_right 1987
-
legacy (1987-06-05) - 288
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legacy (1987-03-28) - 288
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legacy (1987-01-12) - 287
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legacy (1987-01-12) - 288
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keyboard_arrow_right 1986
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certificate-incorporation (1986-10-09) - CERTINC
