| Company Name | W.P.W. Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01646486 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1982(41 years, 10 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John Grant Allen |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 7 years (closed 12 January 1999) |
| Role | Security Inspector |
| Country of Residence | United Kingdom |
| Correspondence Address | Frenova House Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
| Secretary Name | Mrs Susan Jean Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 January 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Frenova House Lee Chapel Lane Basildon Essex SS16 5NX |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 May 1997) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 1997 | New secretary appointed (1 page) |
| 29 May 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 11 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 14 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 2 May 1995 | Resolutions
|
| 6 April 1995 | Resolutions
|