Company NameMentor Security Maintenance Ltd
Company StatusDissolved
Company Number03079052
CategoryPrivate Limited Company
Incorporation Date12 July 1995(28 years, 9 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Directors

Director NameSteven Philip Browne
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressRushwood Post Office Road
Inkpen
Hungerford
Berkshire
RG17 9LU
Secretary NameRonald Morse
NationalityBritish
StatusClosed
Appointed28 February 1996(7 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 July 1999)
RoleCompany Director
Correspondence Address6 Riverside Drive
Staines
Middlesex
TW18 3JN
Director NameStephen Manger
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(7 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 1997)
RoleSecurity Consultant
Correspondence Address18 Browning Avenue
Sutton
Surrey
SM1 3QU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMarket House
109 Guildford Street
Chertsey
Surrey
KT16 9AS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 1999First Gazette notice for compulsory strike-off (1 page)
13 November 1997Director resigned (1 page)
4 April 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 July 1995Incorporation (32 pages)