| Company Name | System 2000 Security Limited |
|---|---|
| Director | Peter Stefan Rowledge |
| Company Status | Dissolved |
| Company Number | 02933977 |
| Category | Private Limited Company |
| Incorporation Date | 31 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
| Secretary Name | Christine Karoline Susan Rowledge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 17a Swan Road Hanworth Middlesex TW13 6NF |
| Director Name | Peter Stefan Rowledge |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 481 Redford Close Feltham Middlesex TW13 4TP |
| Director Name | Mario Richard Rowledge |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 week after company formation) |
| Appointment Duration | 1 month (resigned 12 July 1994) |
| Role | Engineer |
| Correspondence Address | 17a Swan Road Hanworth Middlesex TW13 6NF |
| Director Name | Peter Stefan Rowledge |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 October 1994) |
| Role | Sales Executive |
| Correspondence Address | 7 Cherry Wood Court Cambridge Road Teddington Middlesex TW11 8DP |
| Secretary Name | Mario Richard Rowledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(1 week after company formation) |
| Appointment Duration | 1 month (resigned 12 July 1994) |
| Role | Engineer |
| Correspondence Address | 17a Swan Road Hanworth Middlesex TW13 6NF |
| Director Name | Peter William Charles Rowledge |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 1997) |
| Role | Coach Driver |
| Correspondence Address | 17a Swan Road Hanworth Middlesex TW13 6NF |
| Director Name | Renate Brigitte Rowledge |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 17a Swan Road Hanworth Feltham Middlesex TW13 6NF |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Marks Bloom 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 August 1999 | Dissolved (1 page) |
|---|---|
| 12 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 May 1998 | Resolutions
|
| 12 May 1998 | Statement of affairs (7 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: unit 13 maple industrial estate maple way feltham middlesex TW13 7AW (1 page) |
| 13 June 1997 | Particulars of mortgage/charge (6 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 17A swan road hanworth middlesex TW13 6NF (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 31 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 103 stanley road teddington middlesex TW11 8UB (1 page) |