| Company Name | F.A.I. Security (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989855 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bradley David Cooper |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 April 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 255 Whale Beach Road Whale Beach Sydney New South Wales Australia |
| Director Name | Sharon Anne McDonald |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 January 1998) |
| Role | Operations |
| Correspondence Address | 23 Waterside Mews Padiham Burnley Lancashire BB12 8RS |
| Secretary Name | Sharon Anne McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 January 1998) |
| Role | Operations |
| Correspondence Address | 23 Waterside Mews Padiham Burnley Lancashire BB12 8RS |
| Director Name | Mark Gregory Whitaker |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 January 1998) |
| Role | Accountant |
| Correspondence Address | 7 Darley Street Neutral Bay New South Wales 2089 Australia |
| Director Name | Terry James Youngman |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 January 1998) |
| Role | Manager |
| Correspondence Address | 26 Manuka Circle Cherrybrook New South Wales 2126 Australia |
| Director Name | Peter John Lynskey |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairleigh Hinderton Lane Neston South Wirral Cheshire CH64 9QA Wales |
| Secretary Name | Mrs Mary Kathleen Lynskey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairleigh Hinderton Lane Neston S Wirral Cheshire CH64 9QA Wales |
| Director Name | Paul Ernest Howard Wilson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 December 1995) |
| Role | Company Director |
| Correspondence Address | 113 Croft Lane Hollins Bury Lancashire BL9 8QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor 37/39 Lime Street London EC3M 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1997 | Application for striking-off (1 page) |
| 26 November 1996 | Return made up to 14/11/96; no change of members
|
| 4 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 1996 | Return made up to 14/11/95; full list of members (8 pages) |
| 16 April 1996 | Location of register of members (non legible) (1 page) |
| 16 April 1996 | Location of debenture register (non legible) (1 page) |
| 12 March 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 12 March 1996 | Resolutions
|
| 5 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | New director appointed (2 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: level 1 south side anchorage 2 anchorage quay salford quays manchester M5 2YW (1 page) |
| 19 January 1996 | Accounting reference date shortened from 30/04 to 30/06 (1 page) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1995 | Director resigned;new director appointed (2 pages) |
| 29 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 149 albany road coventry (1 page) |