Established in 1987, John Moore Security Ltd have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. This organisation has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, Anthony | 26 January 2016 | 01 August 2018 | 1 |
| JAVAN, David | 08 April 2002 | 29 March 2007 | 1 |
| MOORE, Janet Lesley | N/A | 05 December 2001 | 1 |
| MOORE, John Robert George | N/A | 26 January 2016 | 1 |
| MOORE, Sally Elizabeth | 05 December 2001 | 26 January 2016 | 1 |
| REYNOLDS, Alastair | 26 January 2016 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOSS, Robert John | 26 January 2016 | - | 1 |
| WILCOCK, Laura Jayne | 26 January 2016 | - | 1 |
| MOORE, Sarah Jane | 01 November 2013 | 26 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 July 2020 | |
| LIQ13 - N/A | 27 April 2020 | |
| LIQ03 - N/A | 12 February 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2019 | |
| AD01 - Change of registered office address | 16 January 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| LIQ01 - N/A | 14 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| CC04 - Statement of companies objects | 24 December 2018 | |
| RESOLUTIONS - N/A | 17 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2018 | |
| SH19 - Statement of capital | 17 December 2018 | |
| CAP-SS - N/A | 17 December 2018 | |
| AA01 - Change of accounting reference date | 11 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| MR04 - N/A | 08 June 2018 | |
| PSC02 - N/A | 18 April 2018 | |
| PSC09 - N/A | 18 April 2018 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 27 September 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| CH03 - Change of particulars for secretary | 27 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP03 - Appointment of secretary | 15 February 2016 | |
| AP03 - Appointment of secretary | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| TM02 - Termination of appointment of secretary | 13 February 2016 | |
| MR04 - N/A | 06 November 2015 | |
| MR04 - N/A | 06 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| TM02 - Termination of appointment of secretary | 30 August 2014 | |
| AP03 - Appointment of secretary | 30 August 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 29 April 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 27 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| 169 - Return by a company purchasing its own shares | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 16 September 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 16 September 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| 169 - Return by a company purchasing its own shares | 18 November 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 08 June 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363a - Annual Return | 21 October 1991 | |
| 395 - Particulars of a mortgage or charge | 01 August 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 363 - Annual Return | 30 August 1988 | |
| AA - Annual Accounts | 30 August 1988 | |
| 288 - N/A | 09 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1987 | |
| 288 - N/A | 04 April 1987 | |
| 287 - Change in situation or address of Registered Office | 04 April 1987 | |
| 288 - N/A | 27 March 1987 | |
| 287 - Change in situation or address of Registered Office | 27 March 1987 | |
| GAZ(U) - N/A | 16 March 1987 | |
| CERTNM - Change of name certificate | 09 March 1987 | |
| CERTINC - N/A | 30 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 07 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2005 | Fully Satisfied |
N/A |
| Debenture | 24 June 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 July 1990 | Fully Satisfied |
N/A |
