Mentor Security Products Ltd

03079065

Company Name	Mentor Security Products Ltd
Company Status	Dissolved
Company Number	03079065
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	16 March 1999 (25 years, 1 month ago)

Directors

Director Name	Steven Philip Browne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Sales Consultant
Correspondence Address	Rushwood Post Office Road Inkpen Hungerford Berkshire RG17 9LU

Director Name	Mr Peter John Dearlove
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Contracts Director
Correspondence Address	Honeypot Cottage Hamstead Marshall Newbury Berkshire RG20 0HP

Director Name	Mr Paul Slater Saban
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Stonemason
Correspondence Address	Teazles Alton Lane Four Marks Alton Hampshire GU34 5AJ

Secretary Name	Mr Peter John Dearlove
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Contracts Director
Correspondence Address	Honeypot Cottage Hamstead Marshall Newbury Berkshire RG20 0HP

Director Name	Stephen Manger
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 1996)
Role	Engineer
Correspondence Address	18 Browning Avenue Sutton Surrey SM1 3QU

Secretary Name	Ronald Morse
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 1996)
Role	Secretary
Correspondence Address	6 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Market House 109 Guildford Street Chertsey Surrey KT16 9AS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
13 November 1997	Director resigned (1 page)
14 April 1997	Accounts for a dormant company made up to 31 July 1996 (6 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 1996	Secretary resigned (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (2 pages)
21 March 1996	New secretary appointed (2 pages)
22 November 1995	Ad 01/09/95--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
12 July 1995	Incorporation (32 pages)

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