| Company Name | UK & European Security Limited |
|---|---|
| Directors | Rodney James Jones and Alan Tate |
| Company Status | Dissolved |
| Company Number | 02925319 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1994(29 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rodney James Jones |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 10a Fore Street Bere Alston Yelverton Devon PL20 7AD |
| Secretary Name | Alan Colin Tilley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 New North Road Exeter Devon EX4 4HF |
| Director Name | Alan Tate |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(1 year after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Security Consultant |
| Correspondence Address | 1a Walton Road Opton Park London E13 |
| Director Name | Trevor William George Pugsley |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Conveyance Executive |
| Correspondence Address | 9 New North Road Exeter Devon EX4 4HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 24 October 1997 | Dissolved (1 page) |
|---|---|
| 24 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1996 | Liquidators statement of receipts and payments (3 pages) |
| 28 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Statement of affairs (9 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 227 central park road east ham london E6 3AE (1 page) |
| 28 June 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 12 June 1995 | Director resigned;new director appointed (2 pages) |
| 12 May 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1994 | Incorporation (14 pages) |