Dissolved 2016-11-15
Company Information for IRON MOUNTAIN SECURE SHREDDING LIMITED
TOOLEY STREET, LONDON, SE1,
|
Company Registration Number
03094610
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||||||
---|---|---|---|---|---|---|
IRON MOUNTAIN SECURE SHREDDING LIMITED | ||||||
Legal Registered Office | ||||||
TOOLEY STREET LONDON | ||||||
Previous Names | ||||||
|
Company Number | 03094610 | |
---|---|---|
Date formed | 1995-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 07:12:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IRON MOUNTAIN SECURE SHREDDING CANADA, INC | British Columbia | Active | Company formed on the 2013-02-01 | |
IRON MOUNTAIN SECURE SHREDDING, INC. | 1101 ENTERPRISE DR ROYERSFORD PA 19468 | Active | Company formed on the 2013-06-03 | |
IRON MOUNTAIN SECURE SHREDDING LLC | Delaware | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INC | Delaware | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING LLC | Georgia | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INC | Georgia | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INCORPORATED | California | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INC | North Carolina | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INCORPORATED | Michigan | UNKNOWN | ||
IRON MOUNTAIN SECURE SHREDDING LLC | Michigan | UNKNOWN | ||
IRON MOUNTAIN SECURE SHREDDING INCORPORATED | New Jersey | Unknown | ||
Iron Mountain Secure Shredding Inc | Connecticut | Unknown | ||
Iron Mountain Secure Shredding Inc | Indiana | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INC | Georgia | Unknown | ||
IRON MOUNTAIN SECURE SHREDDING INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK MOYNIHAN |
||
RODERICK DAY |
||
SIMON PAUL GOLESWORTHY |
||
PATRICK JOHN KEDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID GEORGE THOMAS |
Company Secretary | ||
PETER DAMIAN EGLINTON |
Director | ||
MARC DUALE |
Director | ||
THOMAS WALTER CAMPBELL |
Director | ||
JOSEPH LYON |
Company Secretary | ||
PHILLIP JOHN PRICE |
Director | ||
THOMAS WALTER CAMPBELL |
Company Secretary | ||
ANDREW FORDHAM |
Company Secretary | ||
JOHN PROWSE |
Director | ||
JAMES EDWARD ROYSTON |
Company Secretary | ||
ANDREW CHRISTOPHER BERRIDGE |
Director | ||
SIAN JONES |
Director | ||
SIMON MICHAEL PEARCE |
Director | ||
JAMES EDWARD ROYSTON |
Director | ||
ROBERT LAYTON |
Company Secretary | ||
STEPHEN EDWARD BOOTH |
Director | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
FIONA JAYNE TYLER |
Company Secretary | ||
DAVID NEIL TREGARTHEN |
Director | ||
KEITH PEARSON CHARLTON |
Director | ||
IAN WILLIAM THOMPSON |
Company Secretary | ||
STEPHEN EDWARD BOOTH |
Director | ||
ROBERT JAMES MORGAN |
Director | ||
ALAN NIGEL DIX |
Company Secretary | ||
ALAN NIGEL DIX |
Director | ||
ANDREW CHRISTOPHER BERRIDGE |
Company Secretary | ||
JOHN NIGEL MAJOR MCLEAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRON MOUNTAIN PLE LIMITED | Director | 2008-07-15 | CURRENT | 1999-02-11 | Dissolved 2014-05-27 | |
DOCUMENT STORAGE COMPANY LIMITED(THE) | Director | 2008-07-15 | CURRENT | 1987-03-12 | Dissolved 2015-05-26 | |
SILVER SKY LIMITED | Director | 2008-07-15 | CURRENT | 1998-11-19 | Active | |
PREFERRED MEDIA LIMITED | Director | 2016-10-05 | CURRENT | 1994-10-06 | Liquidation | |
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL EUROPE FINANCE LIMITED | Director | 2016-05-02 | CURRENT | 2013-07-25 | Liquidation | |
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN PLE LIMITED | Director | 2009-10-19 | CURRENT | 1999-02-11 | Dissolved 2014-05-27 | |
DOCUMENT STORAGE COMPANY LIMITED(THE) | Director | 2009-10-19 | CURRENT | 1987-03-12 | Dissolved 2015-05-26 | |
KESTREL DATA SERVICES LIMITED | Director | 2009-10-19 | CURRENT | 1974-07-16 | Dissolved 2017-02-28 | |
BRITANNIA DATA MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 1981-07-21 | Active | |
IRON MOUNTAIN DIMS LIMITED | Director | 2009-10-19 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2009-10-19 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2009-10-19 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN MAYFLOWER LIMITED | Director | 2009-10-19 | CURRENT | 2004-02-12 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2009-10-19 | CURRENT | 2006-07-20 | Active | |
HOMETRACK PROPERTIES LIMITED | Director | 2002-12-01 | CURRENT | 2002-11-27 | Active | |
BONDED SERVICES ACQUISITION LTD | Director | 2017-09-30 | CURRENT | 2011-04-28 | Active | |
NOVO OVERSEAS LIMITED | Director | 2017-09-30 | CURRENT | 1994-01-31 | Liquidation | |
NOVO HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1983-06-22 | Liquidation | |
NOVO GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1947-07-14 | Liquidation | |
PREFERRED MEDIA LIMITED | Director | 2016-10-05 | CURRENT | 1994-10-06 | Liquidation | |
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL GQ LIMITED | Director | 2016-09-22 | CURRENT | 1990-01-09 | Liquidation | |
RECALL LIMITED | Director | 2016-09-22 | CURRENT | 1977-09-28 | Liquidation | |
RECALL SHREDDING LIMITED | Director | 2016-09-22 | CURRENT | 2000-02-04 | Liquidation | |
RECALL EUROPE FINANCE LIMITED | Director | 2016-05-02 | CURRENT | 2013-07-25 | Liquidation | |
RECALL EUROPE LIMITED | Director | 2016-05-02 | CURRENT | 1973-09-25 | Liquidation | |
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN PLE LIMITED | Director | 2012-12-12 | CURRENT | 1999-02-11 | Dissolved 2014-05-27 | |
KESTREL DATA SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1974-07-16 | Dissolved 2017-02-28 | |
BRITANNIA DATA MANAGEMENT LIMITED | Director | 2012-12-12 | CURRENT | 1981-07-21 | Active | |
IRON MOUNTAIN DIMS LIMITED | Director | 2012-12-12 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2012-12-12 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2012-12-12 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN MAYFLOWER LIMITED | Director | 2012-12-12 | CURRENT | 2004-02-12 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2012-12-12 | CURRENT | 2006-07-20 | Active | |
IRON MOUNTAIN MDM LIMITED | Director | 2012-12-12 | CURRENT | 1979-09-10 | Active | |
IRON MOUNTAIN (UK) PLC | Director | 2012-12-12 | CURRENT | 1980-02-11 | Active | |
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED | Director | 2012-12-12 | CURRENT | 1999-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN KEDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON | |
AR01 | 27/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 27/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE | |
AR01 | 27/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MR PETER EGLINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON | |
288a | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 | |
288a | DIRECTOR APPOINTED MR RODERICK DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | SECRETARY APPOINTED MR JOSEPH LYON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS CAMPBELL | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED SECURE DESTRUCTION LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: JAMES ARTHUR HOUSE 90 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
|
General Fees |
Warwickshire County Council | |
|
General Fees |
Warwickshire County Council | |
|
General Fees |
Warwickshire County Council | |
|
General Fees |
South Kesteven District Council | |
|
|
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Suffolk County Council | |
|
Refuse Collection |
South Kesteven District Council | |
|
|
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
South Kesteven District Council | |
|
|
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
South Kesteven District Council | |
|
|
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
South Kesteven District Council | |
|
|
Stratford-on-Avon District Council | |
|
Other Third Party Payments |
Suffolk County Council | |
|
Shredding Costs |
London Borough of Barnet Council | |
|
Rubbish Collctn |
London Borough of Barnet Council | |
|
Rubbish Collctn |
London Borough of Barnet Council | |
|
Rubbish Collctn |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |