| Company Name | Complete Security Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01264743 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1976(47 years, 10 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger Sydney William Hale Wiggs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 December 1999) |
| Role | Solicitor |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Secretary Name | Anne Patricia Munson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
| Director Name | Mr Nigel Edward Griffiths |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Edward Robert Pinnington |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 40 Irwin Drive Horsham West Sussex RH12 1NJ |
| Director Name | Graham John Woodberry |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 June 1995) |
| Role | Executive Director |
| Correspondence Address | Aquarius Reigate Road Hookwood Reigate Surrey RH6 0AU |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Application for striking-off (1 page) |
| 11 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (5 pages) |
| 20 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 10/04/96; change of members (7 pages) |
| 4 July 1995 | Director resigned (4 pages) |
| 31 May 1995 | Secretary's particulars changed (4 pages) |
| 3 May 1995 | Return made up to 10/04/95; no change of members (12 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |