Company NameShepperton Security Limited
Company StatusDissolved
Company Number03229319
CategoryPrivate Limited Company
Incorporation Date25 July 1996(27 years, 9 months ago)
Dissolution Date6 January 1998 (26 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDean Roger Hanshaw
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(same day as company formation)
RoleLocksmith
Correspondence Address13 Haliford Road
Sunbury On Thames
Middlesex
TW16 6DP
Secretary NameDeborah Hanshaw
NationalityBritish
StatusClosed
Appointed25 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address13 Halliford Road
Sunbury On Thames
Middlesex
TW16 6DP
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed25 July 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 July 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address6 Porter Street
Baker Street
London
W1M 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
12 August 1997Return made up to 25/07/97; full list of members (6 pages)
4 August 1997Application for striking-off (1 page)
18 August 1996Ad 01/08/96--------- £ si 88@1=88 £ ic 2/90 (2 pages)
6 August 1996Secretary resigned (2 pages)
6 August 1996Director resigned (2 pages)
6 August 1996New secretary appointed (1 page)
6 August 1996New director appointed (1 page)
6 August 1996Registered office changed on 06/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
25 July 1996Incorporation (17 pages)