Mentor Specialist Executive Services Limited

03073962

Company Name	Mentor Specialist Executive Services Limited
Company Status	Dissolved
Company Number	03073962
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)
Dissolution Date	12 May 1998 (26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	David John Christopher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 1998)
Role	Security
Correspondence Address	Basement Flat 27 St Aubyns Road Upper Norwood Greater London SE19 3AA

Secretary Name	Andrew Jeremy Roberts
Nationality	British
Status	Closed
Appointed	01 April 1996(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 1998)
Role	General Manager
Correspondence Address	3a Church Road Shortlands Bromley Kent BR2 0HP

Director Name	Malcolm Bruce Langham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Whyteleafe Road Caterham Surrey CR3 5EJ

Secretary Name	Rosalind Margaret Langham
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Desktop Publisher
Correspondence Address	95 Whyteleafe Road Caterham Surrey CR3 5EJ

Director Name	Patrick James Carson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 August 1996)
Role	Security Consultant
Correspondence Address	29 Malden Avenue Greenford Green Middlesex UB6 0DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	105 London Lane Bromley Kent BR1 4HF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
10 December 1997	Application for striking-off (1 page)
23 July 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
2 December 1996	Director resigned (1 page)
30 July 1996	Return made up to 29/06/96; full list of members (6 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New director appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 95 whyteleafe road caterham surrey CR3 5EJ (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
27 November 1995	New director appointed (2 pages)
26 October 1995	Ad 16/10/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 July 1995	Accounting reference date notified as 30/06 (1 page)
5 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)

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