Commercial Security Specialists Limited

Company Name	Commercial Security Specialists Limited
Company Status	Dissolved
Company Number	03141354
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	19 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Alan Wright
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1995(same day as company formation)
Role	Lock Smith
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Secretary Name	Angela Rosemary Wright
Nationality	British
Status	Closed
Appointed	10 March 1997(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 19 November 2008)
Role	Secretary
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Director Name	Edward Anthony Garrard
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Book Keeper
Correspondence Address	15 Byron Way Northolt Middlesex UB5 6AX

Director Name	John Supple
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Technician
Correspondence Address	131 Penrose Avenue Carpenders Park Watford Hertfordshire WD1 5AA

Director Name	Angela Rosemary Wright
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Bookkeeper/Accountant
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Secretary Name	Edward Anthony Garrard
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Book Keeper
Correspondence Address	15 Byron Way Northolt Middlesex UB5 6AX

Director Name	Gavin Tony Seabrook
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2006)
Role	Locksmith
Correspondence Address	39 Rushton Avenue Watford Hertfordshire WD2 6AP

Director Name	Andrew David James Burge
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 August 2004)
Role	Company Director
Correspondence Address	South View Nibbits Lane Braunston Daventry Northamptonshire NN11 7HZ

Director Name	Carly Sharyn Wright
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	50 Station Road Harrow Middlesex HA1 2SQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Completion of winding up (1 page)
29 December 2007	Order of court to wind up (1 page)
2 October 2007	Strike-off action suspended (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 91 rowland avenue kenton harrow middlesex HA3 9AG (1 page)
10 January 2006	Return made up to 27/12/05; full list of members (3 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 27/12/04; full list of members (7 pages)
10 December 2004	New director appointed (2 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 September 2004	Registered office changed on 17/09/04 from: 69 southampton row london WC1B 4ET (1 page)
25 August 2004	Director resigned (1 page)
5 March 2004	Return made up to 27/12/03; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2003	Return made up to 27/12/02; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 45C station road harrow middlesex HA1 2UA (1 page)
22 February 2002	Return made up to 27/12/01; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 27/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 January 2000	Return made up to 27/12/99; full list of members (8 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
10 February 1999	Return made up to 27/12/98; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1998	Director resigned (1 page)
19 January 1998	Return made up to 27/12/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
4 April 1997	Secretary resigned;director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Director resigned (1 page)
13 March 1997	Return made up to 27/12/96; full list of members (6 pages)
2 April 1996	Accounting reference date notified as 31/12 (1 page)
2 April 1996	Ad 01/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1995	Incorporation (18 pages)

Commercial Security Specialists Limited

Business Activity

Directors

Location

Accounts

Filing History

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