Company NameObservices Security (London) Limited
Company StatusDissolved
Company Number02843211
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Erskine Harewood
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address60 Compton Avenue
Luton
Bedfordshire
LU4 9AZ
Director NameDouglas Harris
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleManaging Director
Correspondence Address98 Tudor Avenue
Watford
Hertfordshire
WD2 4NX
Secretary NameMr Erskine Harewood
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address60 Compton Avenue
Luton
Bedfordshire
LU4 9AZ
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressConduit House
24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 February 2000Dissolved (1 page)
29 November 1999Return of final meeting of creditors (1 page)
12 May 1998Registered office changed on 12/05/98 from: 144-146 high street bushey herts WD2 2DH (1 page)
20 November 1996Appointment of a liquidator (1 page)
9 September 1996Order of court to wind up (1 page)
24 November 1995Accounting reference date shortened from 31/08 to 31/01 (1 page)
27 September 1995Return made up to 06/08/95; full list of members
  • 363(287) ‐ Registered office changed on 27/09/95
(6 pages)