Company NameANCO C.C.T.V. Limited
Company StatusDissolved
Company Number03249430
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 7 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)
Previous NameANCO Security (UK) Limited

Directors

Director NamePiers Benedict Mellor
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1996(1 day after company formation)
Appointment Duration3 years, 3 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address26 Thornhill Bridge Wharf
Caledonian Road
London
N1 0RU
Secretary NameEmma Louise Mellor
NationalityBritish
StatusClosed
Appointed14 September 1996(1 day after company formation)
Appointment Duration3 years, 3 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressFlat 4 252 Pentonville Road
London
N1 9JY
Director NameMiss Sally Elizabeth Topham
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chestnut Cottage Gilberts End
Hanley Castle
Worcester
Worcestershire
WR8 0AS
Secretary NameMr Peter John Hargreaves
NationalityBritish
StatusResigned
Appointed13 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut Cottage Gilberts End
Hanley Castle
Worcester
Worcestershire
WR8 0AS

Location

Registered AddressUnit 39 Kings Exchange
Tileyard Road
London
N7 9AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
9 February 1999Compulsory strike-off action has been discontinued (1 page)
9 February 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
9 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1999Accounts for a dormant company made up to 30 September 1997 (1 page)
2 December 1998New director appointed (2 pages)
2 December 1998New secretary appointed (2 pages)
8 September 1998Registered office changed on 08/09/98 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS (1 page)
4 October 1996Director resigned (1 page)
4 October 1996Secretary resigned (1 page)
13 September 1996Incorporation (16 pages)