Alphabet Security Limited

03000831

Company Name	Alphabet Security Limited
Directors	Lucy Vanessa Burney and Nigel Dennistoun Burney
Company Status	Dissolved
Company Number	03000831
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years ago)
Previous Name	Blesspress Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Lucy Vanessa Burney
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 1995(2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Nutritionist
Correspondence Address	1 Broomwood Road London SW11 6HU

Director Name	Nigel Dennistoun Burney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 1995(2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Publisher
Correspondence Address	1 Broomwood Road London SW11 6HU

Secretary Name	Nigel Dennistoun Burney
Nationality	British
Status	Current
Appointed	30 June 1995(6 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Publisher
Correspondence Address	1 Broomwood Road London SW11 6HU

Director Name	Andrew Mark Brothers
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 1995)
Role	Security Consultant
Correspondence Address	North Lodge Portnalls Road Coulsdon Surrey CR5 3DE

Director Name	Andrew Mark Stopford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 1995)
Role	Security Consultant
Correspondence Address	70 Strathleven Road Brixton London SW2 5LB

Secretary Name	Andrew Mark Stopford
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 1995)
Role	Security Consultant
Correspondence Address	70 Strathleven Road Brixton London SW2 5LB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Studio 11 15 Lots Road London SW10 0QJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1995 (28 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 March 1998	Dissolved (1 page)
15 December 1997	Completion of winding up (1 page)
1 May 1997	Order of court to wind up (1 page)
14 April 1997	Court order notice of winding up (1 page)
13 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 May 1996	Full accounts made up to 30 June 1995 (10 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	Director resigned (2 pages)
1 September 1995	Secretary resigned;director resigned (2 pages)
24 July 1995	Accounting reference date notified as 30/06 (1 page)
20 March 1995	New director appointed (2 pages)

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