| Company Name | Stalden Security Services Limited |
|---|---|
| Directors | Duncan Edward Lynskey and Edward John Lynskey |
| Company Status | Dissolved |
| Company Number | 03197005 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(27 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Duncan Edward Lynskey |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Fairford Crescent Downhead Park Milton Keynes Buckinghamshire MK15 9AQ |
| Secretary Name | Mr Edward John Lynskey |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Fairford Crescent Downhead Park Milton Keynes Buckinghamshire MK15 9AQ |
| Director Name | Mr Edward John Lynskey |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Fairford Crescent Downhead Park Milton Keynes Buckinghamshire MK15 9AQ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 July 2000 | Dissolved (1 page) |
|---|---|
| 12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Statement of affairs (5 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: unit S3/S4 5 west hill aspley guise milton keynes buckinghamshire MK17 8DP (1 page) |
| 11 September 1997 | Ad 18/07/96--------- £ si 1@1 (2 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: hastings house auckland park mount farm milton keynes MK1 1BU (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 152 city road london EC1V 2NX (1 page) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Incorporation (10 pages) |