London Wood Surrey Limited

Company Name	London Wood Surrey Limited
Company Status	Dissolved
Company Number	02824793
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 11 months ago)
Dissolution Date	6 April 2004 (20 years, 1 month ago)
Previous Name	Allied Armour Alarms Limited

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Director Name	Peter Vincent Strong
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1995(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 April 2004)
Role	Security Consultant
Correspondence Address	77 Northcote Road Ash Vale Aldershot Hampshire GU12 5LX

Secretary Name	Vincent Strong
Nationality	British
Status	Closed
Appointed	21 June 1996(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	3 Morval Close Farnborough Hampshire GU14 0JF

Director Name	Frederick James Hiley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1995)
Role	Security Engineer
Correspondence Address	63 Northdown Road Longfield Kent DA3 7QN

Secretary Name	Alison Reid
Nationality	British
Status	Resigned
Appointed	09 July 1993(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 1994)
Role	Company Director
Correspondence Address	10 Kingfisher House Pelican Estate Peckham London SE15 5LG

Secretary Name	Sally Grey
Nationality	British
Status	Resigned
Appointed	14 February 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	19 Shawbury Road East Dulwich London SE22 9DH

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Registered Address	55 North Cross Road East Dulwich London SE22 9ET
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Year	2014
Net Worth	£2

6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
1 June 2002	Return made up to 07/06/02; full list of members (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 June 1999 (5 pages)
16 November 1999	Company name changed allied armour alarms LIMITED\certificate issued on 17/11/99 (2 pages)
18 June 1999	Return made up to 07/06/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 30 June 1998 (6 pages)
12 June 1998	Return made up to 07/06/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 30 June 1997 (5 pages)
18 June 1997	Return made up to 07/06/97; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
24 June 1996	Return made up to 07/06/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Return made up to 07/06/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

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