| Company Name | Bearwood Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01771831 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1983(40 years, 5 months ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 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 | Miss Laura May Dane |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 September 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ |
| Director Name | Mr Paul Griffiths |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 September 1996) |
| Role | Chartered Secretary |
| Correspondence Address | The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA |
| Secretary Name | Miss Laura May Dane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 September 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ |
| Director Name | Mr Kenneth Alan Wood |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 March 1994) |
| Role | Company Director |
| Correspondence Address | The Copse Bywood Close Kenley Surrey CR8 5LS |
| Secretary Name | Lee Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 March 1994) |
| Role | Company Director |
| Correspondence Address | 26 Warriner Avenue Hornchurch Essex RM12 4LN |
Location
| Registered Address | Stratton House Piccadilly London W1X 6AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1996 | Application for striking-off (1 page) |
| 4 September 1995 | Secretary's particulars changed (4 pages) |