Company NameCommercial Security Specialists Limited
Company StatusDissolved
Company Number03141354
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date19 November 2008 (12 years, 7 months ago)

Business Activity

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

Directors

Director NameDavid Alan Wright
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleLock Smith
Correspondence Address21 Pickett Croft
Stanmore
Middlesex
HA7 1HY
Secretary NameAngela Rosemary Wright
NationalityBritish
StatusClosed
Appointed10 March 1997(1 year, 2 months after company formation)
Appointment Duration11 years, 8 months (closed 19 November 2008)
RoleSecretary
Correspondence Address21 Pickett Croft
Stanmore
Middlesex
HA7 1HY
Director NameEdward Anthony Garrard
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleBook Keeper
Correspondence Address15 Byron Way
Northolt
Middlesex
UB5 6AX
Director NameJohn Supple
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleTechnician
Correspondence Address131 Penrose Avenue
Carpenders Park
Watford
Hertfordshire
WD1 5AA
Director NameAngela Rosemary Wright
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleBookkeeper/Accountant
Correspondence Address21 Pickett Croft
Stanmore
Middlesex
HA7 1HY
Secretary NameEdward Anthony Garrard
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleBook Keeper
Correspondence Address15 Byron Way
Northolt
Middlesex
UB5 6AX
Director NameGavin Tony Seabrook
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(4 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 August 2006)
RoleLocksmith
Correspondence Address39 Rushton Avenue
Watford
Hertfordshire
WD2 6AP
Director NameAndrew David James Burge
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(6 years, 6 months after company formation)
Appointment Duration2 years (resigned 13 August 2004)
RoleCompany Director
Correspondence AddressSouth View Nibbits Lane
Braunston
Daventry
Northamptonshire
NN11 7HZ
Director NameCarly Sharyn Wright
Date of BirthAugust 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(8 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2006)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence Address21 Pickett Croft
Stanmore
Middlesex
HA7 1HY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address50 Station Road
Harrow
Middlesex
HA1 2SQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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