| Company Name | Eagle Security Services (Wessex) Limited |
|---|---|
| Directors | Anita Janet Roberts and Michael John Hume Roberts |
| Company Status | Dissolved |
| Company Number | 01573005 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1981(42 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Anita Janet Roberts |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 102 Cedar Road Portswood Southampton Hampshire SO14 6TH |
| Director Name | Mr Michael John Hume Roberts |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 102 Cedar Road Portswood Southampton Hampshire SO14 6TH |
| Secretary Name | Mrs Anita Janet Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 102 Cedar Road Portswood Southampton Hampshire SO14 6TH |
| Director Name | Mr Peter James Wilson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | 60 Terminus Terrace Southampton Hampshire SO14 3FE |
Location
| Registered Address | C/O Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 August 2002 | Dissolved (1 page) |
|---|---|
| 15 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Appointment of a voluntary liquidator (2 pages) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 317(a) shirley road shirley southampton SO1 3HW. (1 page) |
| 28 June 1995 | Director resigned (2 pages) |