Company NameCustom Guard Security Limited
Company StatusDissolved
Company Number03105743
CategoryPrivate Limited Company
Incorporation Date22 September 1995(28 years, 7 months ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)

Directors

Director NameTerence Parnell
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleSecurity Consultant
Correspondence Address76 Lower Richmond Road
Putney
London
SW15 1LL
Secretary NameMr Barry Joe Rosenberg
NationalityBritish
StatusClosed
Appointed03 October 1995(1 week, 4 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Upland Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 6PT
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed22 September 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address76 Lower Richmond Road
Putney
London
SW15 1LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 March 1997First Gazette notice for compulsory strike-off (1 page)
9 October 1995New director appointed (2 pages)
9 October 1995Director resigned (2 pages)
9 October 1995Registered office changed on 09/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
9 October 1995New secretary appointed (2 pages)
9 October 1995Secretary resigned (2 pages)
22 September 1995Incorporation (22 pages)