Company NameSecurity Vehicle Systems Limited
DirectorsVeronica Ann Diane Masters and Bernard John Savage
Company StatusDissolved
Company Number01807396
CategoryPrivate Limited Company
Incorporation Date10 April 1984(37 years, 1 month ago)
Previous NameTransport Security Systems Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Veronica Ann Diane Masters
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1992(7 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleConsultant/Director
Correspondence Address12 Oakley Gardens
London
SW3 5QG
Director NameMr Bernard John Savage
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1992(7 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleConsultant
Correspondence Address12 Oakley Gardens
London
SW3 5QG
Secretary NameMr Bernard John Savage
NationalityBritish
StatusCurrent
Appointed12 January 1992(7 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address12 Oakley Gardens
London
SW3 5QG

Location

Registered Address15 Cavendish Square
London
W1M 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 September 1996Dissolved (1 page)
13 June 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 1996Liquidators statement of receipts and payments (5 pages)
8 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
8 March 1995Appointment of a voluntary liquidator (2 pages)