| Company Name | Alcyone Security Limited |
|---|---|
| Director | Geoffrey Roy Ward |
| Company Status | Dissolved |
| Company Number | 02815824 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1993(30 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Roy Ward |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Security Manager |
| Correspondence Address | 575 Mierscourt Road Rainham Gillingham Kent ME8 8RB |
| Secretary Name | Mrs Ann Louise Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Secrtary |
| Correspondence Address | 575 Mierscourt Road Rainham Gillingham Kent ME8 8RB |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Barron Bowles Bass Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 September 1998 | Dissolved (1 page) |
|---|---|
| 1 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 6-8 church street edenbridge kent TN8 5BD (1 page) |
| 11 March 1996 | Appointment of a voluntary liquidator (1 page) |