Company NameConsolidated Security Limited
Company StatusDissolved
Company Number02901262
CategoryPrivate Limited Company
Incorporation Date22 February 1994(30 years, 2 months ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Neale Gordon Wilson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1994(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence AddressKimberley
17 Truman Drive
St. Leonards On Sea
East Sussex
TN37 7TH
Secretary NameMr Andrew Peter Kaye
NationalityBritish
StatusClosed
Appointed22 February 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 10
59-60 Belsize Park
London
NW3 4EJ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed22 February 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address5th Floor
12a Finsbury Square
London
EC2A 1AS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
29 April 1997Application for striking-off (1 page)
8 March 1996Return made up to 22/02/96; no change of members (4 pages)
22 March 1995Return made up to 22/02/95; full list of members (6 pages)