| Company Name | A J R Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887841 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1994(30 years, 3 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
| Previous Name | Nationwide Express Parcel Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Alexander James Macgregor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(3 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Orchard Avenue Slough Berkshire SL1 6HE |
| Director Name | Alexander John Rogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
| Secretary Name | Alexander James Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Orchard Avenue Slough Berkshire SL1 6HE |
| Secretary Name | Joanne Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(3 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 December 1997) |
| Role | Airfreight |
| Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
| Director Name | Vikesh Maharaj |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 73 Austin Road Hayes Middlesex UB3 3DH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Hanger 1 Carmel House Swallowfield Way Hayes Middlesex UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6 |
| Current Liabilities | £5,547 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 12 March 2001 | Application for striking-off (1 page) |
| 7 June 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 14 March 2000 | Return made up to 14/01/00; full list of members
|
| 28 October 1999 | Company name changed nationwide express parcel servic es LIMITED\certificate issued on 29/10/99 (2 pages) |
| 7 May 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page) |
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 January 1998 | Return made up to 14/01/98; full list of members (8 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Company name changed A. J. R. international (scotland ) LIMITED\certificate issued on 14/11/97 (2 pages) |
| 4 May 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 8 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 18 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 1 copelands close heatherside camberley surrey GU15 1RF (1 page) |
| 2 January 1996 | Company name changed W.E.I. LIMITED\certificate issued on 03/01/96 (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 20 April 1995 | Return made up to 14/01/95; full list of members
|
| 29 March 1995 | New director appointed (2 pages) |
| 29 March 1995 | New secretary appointed (2 pages) |