| Company Name | Capital Sound & Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945095 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 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 | Robert Leslie Clark |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 35 Blackhorse Road Walthamstow London E17 7AH |
| Director Name | Errol Luyell McLeggan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 154 Kings Road Harrow Middlesex HA2 9JH |
| Director Name | Daniel Francis Parman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bancroft Avenue Buckhurst Hill Essex IG9 5JW |
| Secretary Name | Joanne Parman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Silvers 59/65 Palmerston Road Buckhurst Hill Essex IG9 5NX |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 29-30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 August 1999 | Dissolved (1 page) |
|---|---|
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: patman house 27 electric parade george lane south woodford london E18 2LS (1 page) |
| 18 September 1996 | Resolutions
|
| 18 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1996 | Auditor's resignation (1 page) |
| 17 July 1995 | Return made up to 04/07/95; full list of members
|
| 30 June 1995 | Registered office changed on 30/06/95 from: 13 high beech road loughton essex IG10 4BN (1 page) |
| 13 June 1995 | Ad 31/10/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |