About

Registered Number: 04447932
Date of Incorporation: 27/05/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (5 years and 1 month ago)
Registered Address: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Security & Investigation Bureau Ltd was founded on 27 May 2002 and has its registered office in Worthing, West Sussex, it's status is listed as "Dissolved". There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOWOSIELSKI, Roy John Jacek 27 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
NOWOSIELSKI, Hee Ran 27 May 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 11 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 17 May 2018
AA01 - Change of accounting reference date 27 February 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
CH03 - Change of particulars for secretary 18 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
NEWINC - New incorporation documents 27 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.