Company NameMentor Security Associates Ltd
Company StatusDissolved
Company Number03079060
CategoryPrivate Limited Company
Incorporation Date12 July 1995(28 years, 9 months ago)
Dissolution Date29 June 1999 (24 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

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 29 June 1999)
RoleSecretary
Correspondence Address19 Coopers Close
Staines
Middlesex
TW18 3JX
Director NameStephen Manger
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleCompany Director
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

29 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
9 March 1999First Gazette notice for compulsory strike-off (1 page)
30 December 1997Return made up to 12/07/97; no change of members (8 pages)
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)
21 March 1996New director appointed (2 pages)
21 March 1996New secretary appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 July 1995Incorporation (32 pages)