ALFA Security Limited

Company Name	ALFA Security Limited
Director	Raymond Axisa
Company Status	Dissolved
Company Number	02921876
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Previous Name	Grovefair Security Services Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Raymond Axisa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(1 year, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	31 Triq Il Bard Qormi Malta Foreign

Director Name	Mr Raymond William Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Howard Close Waltham Abbey Essex EN9 1XA

Director Name	Anthony John Michael Round
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Chapel Close Little Gaddesden Berkhamsted Hertfordshire HP4 1QG

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Gerald Desler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Director Name	Stuart James Le Gassick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Brookfield Brooklands Farm Brooklands Lane Weybridge Surrey KT13 8UY

Director Name	Stuart James Le Gassick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Brookfield Brooklands Farm Brooklands Lane Weybridge Surrey KT13 8UY

Director Name	Ivan Lawrence Morgan Carr
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 months, 1 week after company formation)
Appointment Duration	7 months (resigned 03 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furzeleigh Golf Links Road Yelverton Devon PL20 6BN

Secretary Name	Gerald Desler
Nationality	British
Status	Resigned
Appointed	01 March 1995(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Director Name	Stuart Edmund Hickman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 2 months after company formation)
Appointment Duration	4 weeks (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	40 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Daniel Maurille Arnaud
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 January 1996)
Role	Accountnat
Correspondence Address	29 Farm Road Edgware Middlesex HA8 9LS

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Website	www.alfasecuritylimited.com/

14 January 2003	Dissolved (1 page)
14 October 2002	Return of final meeting of creditors (1 page)
28 May 1997	Appointment of a liquidator (1 page)
18 February 1997	Order of court to wind up (1 page)
10 October 1996	Secretary resigned (1 page)
12 May 1996	Auditor's resignation (1 page)
23 April 1996	Full accounts made up to 31 March 1995 (14 pages)
17 April 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Registered office changed on 20/02/96 from: the coach house 58-59 highgate west hill london N6 6BU (1 page)
20 February 1996	Director resigned (1 page)
14 February 1996	Registered office changed on 14/02/96 from: unit 16, river road business pk. 33 river road barking essex IG11 0DA (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
31 October 1995	New director appointed (2 pages)
18 May 1995	Return made up to 22/04/95; full list of members (8 pages)

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