| Company Name | M.R.Security(Services)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01858277 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1984(39 years, 6 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 | Anthony John Michael Round |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Springfields Somerset Road New Barnet Hertfordshire EN5 1SG |
| Director Name | Michael Peter Round |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 September 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 East Common Harpenden Hertfordshire AL5 1BJ |
| Director Name | Mr Raymond William Morris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(7 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | General Manager |
| Correspondence Address | 50 Howard Close Waltham Abbey Essex EN9 1XA |
| Secretary Name | Anthony John Michael Round |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(9 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Springfields Somerset Road New Barnet Hertfordshire EN5 1SG |
| Secretary Name | Anthony John Michael Round |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 18 September 1992) |
| Role | Company Director |
| Correspondence Address | 7 Chapel Close Little Gaddesden Berkhamsted Hertfordshire HP4 1QG |
| Secretary Name | Mr Ronald Walter Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 December 1993) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gladden Fields South Woodham Ferrers Essex CM3 7AH |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,322,709 |
| Gross Profit | £888,201 |
| Net Worth | £64,480 |
| Current Liabilities | £949,052 |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 December 2004 | Dissolved (1 page) |
|---|---|
| 11 September 2004 | Return of final meeting of creditors (1 page) |
| 12 May 2000 | Appointment of a liquidator (1 page) |
| 12 May 2000 | Appointment of a liquidator (1 page) |
| 12 May 2000 | Cocomp replace liquidator (9 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: swan house 20 new wharf road london N1 9RR (1 page) |
| 16 August 1995 | Appointment of a liquidator (2 pages) |
| 12 April 1995 | Order of court to wind up (2 pages) |