Company Information for

CHAMBERLAINS SECURITY LTD

C/O POPPLETON AND APPLEBY, 35 LUDGATE HILL, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH,

Company Registration Number

05133218

Private Limited Company

Dissolved

About Chamberlains Security Ltd

CHAMBERLAINS SECURITY LTD was founded on 2004-05-19 and had its registered office in 35 Ludgate Hill. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data

Company Name
CHAMBERLAINS SECURITY LTD
Legal Registered Office
35 LUDGATE HILL
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
Other companies in B3

Filing Information

Company Number05133218
Date formed2004-05-19
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2006-05-31
Date Dissolved2015-12-29
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-29

Officer Role Occupation Date Appointed Country
Harrison Beale & Owen Management Services Limited Company Secretary 2004-11-23
Stephen Foster Director DIRECTOR 2004-05-24
Graham Roy Venn Director COMPANY DIRECTOR 2004-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Davis Director 2004-05-24 2007-10-01
John Henry Christopher Feilding Director 2004-05-24 2006-11-01
Jennie Young Company Secretary 2004-06-09 2004-11-23
Uk Company Secretaries Limited Company Secretary 2004-05-19 2004-05-19
Uk Incorporations Limited Director 2004-05-19 2004-05-19

Related Directorships for Harrison Beale & Owen Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harrison Beale & Owen Management Services Limited ALLDESIGN LIMITEDCompany Secretary 2017-11-01 CURRENT 2003-12-09 Liquidation
Harrison Beale & Owen Management Services Limited RAVENSTALL LTDCompany Secretary 2017-11-01 CURRENT 2008-04-08 Active
Harrison Beale & Owen Management Services Limited PYRAMID DESIGN (WARWICK) LIMITEDCompany Secretary 2017-06-12 CURRENT 1984-11-13 Liquidation
Harrison Beale & Owen Management Services Limited PREMILET LIMITEDCompany Secretary 2017-01-12 CURRENT 1994-07-29 Active
Harrison Beale & Owen Management Services Limited ZERO CASES EUROPE LIMITEDCompany Secretary 2014-05-29 CURRENT 2001-11-09 Dissolved 2017-05-16
Harrison Beale & Owen Management Services Limited ZERO CASES (UK) LIMITEDCompany Secretary 2014-05-01 CURRENT 2001-12-05 Liquidation
Harrison Beale & Owen Management Services Limited GORS DDU LIMITEDCompany Secretary 2011-03-16 CURRENT 2008-04-01 Active
Harrison Beale & Owen Management Services Limited LLOYDS INDUSTRIES LIMITEDCompany Secretary 2011-01-20 CURRENT 1986-10-10 In Administration/Administrative Receiver
Harrison Beale & Owen Management Services Limited LLOYDS BEDROOM DESIGN LIMITEDCompany Secretary 2011-01-02 CURRENT 1996-06-05 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited LLOYDS INVESTMENTS LIMITEDCompany Secretary 2011-01-02 CURRENT 1994-06-17 Liquidation
Harrison Beale & Owen Management Services Limited ENGINEERING ENTERPRISES CO. (UK) LIMITEDCompany Secretary 2010-02-08 CURRENT 2010-01-26 Active
Harrison Beale & Owen Management Services Limited IVOR LEGOV ENTERPRISES LIMITEDCompany Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2018-01-09
Harrison Beale & Owen Management Services Limited ATHENA ARTS LIMITEDCompany Secretary 2009-03-02 CURRENT 2009-02-27 Dissolved 2014-05-27
Harrison Beale & Owen Management Services Limited RESILIENCE WORKS LTDCompany Secretary 2008-11-30 CURRENT 2008-11-25 Active
Harrison Beale & Owen Management Services Limited VORTEX CREATES LIMITEDCompany Secretary 2008-09-08 CURRENT 2008-09-08 Active
Harrison Beale & Owen Management Services Limited SNOWBEAM LTDCompany Secretary 2008-09-05 CURRENT 2008-08-08 Active
Harrison Beale & Owen Management Services Limited PATROLGUARD LIMITEDCompany Secretary 2008-06-12 CURRENT 2008-06-11 Active
Harrison Beale & Owen Management Services Limited KARADEN FLEET SOLUTIONS LIMITEDCompany Secretary 2008-01-30 CURRENT 2003-09-21 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited AQUATREAT ENVIRONMENTAL ENGINEERING LIMITEDCompany Secretary 2007-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited A BAG OF GOODIES LIMITEDCompany Secretary 2007-08-21 CURRENT 2007-08-16 Dissolved 2013-11-19
Harrison Beale & Owen Management Services Limited MAINCOR LIMITEDCompany Secretary 2007-08-06 CURRENT 2007-03-12 Active
Harrison Beale & Owen Management Services Limited THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITEDCompany Secretary 2007-08-01 CURRENT 2006-08-09 Dissolved 2014-02-04
Harrison Beale & Owen Management Services Limited ENVIRONMENTAL CONNECTIONS LIMITEDCompany Secretary 2007-05-31 CURRENT 2002-06-10 Dissolved 2014-05-06
Harrison Beale & Owen Management Services Limited HILLDEAN CONSULTANCY LIMITEDCompany Secretary 2007-05-05 CURRENT 2007-04-30 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited OAKLEY GROUNDWORK & CONSTRUCTION LTDCompany Secretary 2007-03-26 CURRENT 2007-03-20 Dissolved 2015-04-21
Harrison Beale & Owen Management Services Limited J.J.BARTLETT HOLDINGS LIMITEDCompany Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-04-24
Harrison Beale & Owen Management Services Limited OPUS PLATINUM SERVICE LIMITEDCompany Secretary 2007-03-07 CURRENT 2007-03-07 Dissolved 2014-02-04
Harrison Beale & Owen Management Services Limited PRC BUILDING & MAINTENANCE LIMITEDCompany Secretary 2006-11-06 CURRENT 2006-11-06 Dissolved 2014-02-28
Harrison Beale & Owen Management Services Limited WEEDWORLD LIMITEDCompany Secretary 2006-11-03 CURRENT 2003-03-26 Dissolved 2014-04-16
Harrison Beale & Owen Management Services Limited WACCY LIMITEDCompany Secretary 2006-11-03 CURRENT 2006-10-23 Active
Harrison Beale & Owen Management Services Limited SELECTRIX (UK) LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-09-16
Harrison Beale & Owen Management Services Limited J R MOTOR COMPANY (UK) LIMITEDCompany Secretary 2006-05-03 CURRENT 2003-07-23 Active
Harrison Beale & Owen Management Services Limited PETER GRAHAM CONSULTANCY SERVICES LTDCompany Secretary 2005-05-01 CURRENT 1996-01-15 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited DESOGUS & GOODYER PROPERTIES LIMITEDCompany Secretary 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited ACRES (UK) LIMITEDCompany Secretary 2004-07-23 CURRENT 2002-09-05 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited KEYS PROPERTY INVESTMENT LIMITEDCompany Secretary 2004-07-23 CURRENT 2001-01-31 Active
Harrison Beale & Owen Management Services Limited J P ENVIRONMENTAL CONSULTING LIMITEDCompany Secretary 2004-04-15 CURRENT 2000-12-13 Dissolved 2014-05-20
Harrison Beale & Owen Management Services Limited C J D ENTERTAINMENT LIMITEDCompany Secretary 2004-01-12 CURRENT 2003-01-29 Dissolved 2016-08-02
Harrison Beale & Owen Management Services Limited SILVERSTONE RECRUITMENT LIMITEDCompany Secretary 2003-12-18 CURRENT 2003-12-15 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited I 2 I PROMOTIONS LIMITEDCompany Secretary 2003-05-30 CURRENT 2003-05-29 Dissolved 2013-09-10
Harrison Beale & Owen Management Services Limited ANNA MARIA DESOGUS LIMITEDCompany Secretary 2003-05-04 CURRENT 2003-05-03 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited GLOBAL ULTRAFREEZE LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-06-30 Active - Proposal to Strike off
Harrison Beale & Owen Management Services Limited CONQUIRA LIMITEDCompany Secretary 2000-12-30 CURRENT 2000-12-29 Active
Harrison Beale & Owen Management Services Limited SPECIAL BUYING SERVICES INC. LIMITEDCompany Secretary 2000-02-03 CURRENT 1991-01-31 Active
Harrison Beale & Owen Management Services Limited LISS INVESTMENTS LIMITEDCompany Secretary 1997-12-09 CURRENT 1997-12-08 Dissolved 2014-09-23

Related Directorships for Graham Roy Venn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Roy Venn STOREBASE LIMITEDDirector 2014-10-20 CURRENT 2014-10-20 Active
Graham Roy Venn PATROLGUARD LIMITEDDirector 2008-06-12 CURRENT 2008-06-11 Active