| Company Name | Security Vehicle Systems Limited |
|---|---|
| Directors | Veronica Ann Diane Masters and Bernard John Savage |
| Company Status | Dissolved |
| Company Number | 01807396 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1984(40 years ago) |
| Previous Name | Transport Security Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Veronica Ann Diane Masters |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Consultant/Director |
| Correspondence Address | 12 Oakley Gardens London SW3 5QG |
| Director Name | Mr Bernard John Savage |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Consultant |
| Correspondence Address | 12 Oakley Gardens London SW3 5QG |
| Secretary Name | Mr Bernard John Savage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Oakley Gardens London SW3 5QG |
Location
| Registered Address | 15 Cavendish Square London W1M 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 September 1996 | Dissolved (1 page) |
|---|---|
| 13 June 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1995 | Resolutions
|
| 8 March 1995 | Appointment of a voluntary liquidator (2 pages) |