General Security Systems Limited

Company Name	General Security Systems Limited
Director	Nicolas Chaplin
Company Status	Dissolved
Company Number	03304150
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Nicolas Chaplin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(1 week after company formation)
Appointment Duration	27 years, 3 months
Role	General Manager
Correspondence Address	15 Clair Court Haywards Heath West Sussex RH16 3EE

Secretary Name	Nicolas Chaplin
Nationality	British
Status	Current
Appointed	24 January 1997(1 week after company formation)
Appointment Duration	27 years, 3 months
Role	General Manager
Correspondence Address	15 Clair Court Haywards Heath West Sussex RH16 3EE

Director Name	Christopher John Hodge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Project Manager
Correspondence Address	8 Harvard Road Ringmer Lewes East Sussex BN8 5HJ

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

9 November 2001	Dissolved (1 page)
9 August 2001	Return of final meeting of creditors (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 78 high street lewes east sussex BN7 1XF (1 page)
14 April 2000	Appointment of a liquidator (2 pages)
17 January 2000	Order of court to wind up (1 page)
24 March 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
19 March 1999	Notice of completion of voluntary arrangement (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Return made up to 17/01/98; full list of members (5 pages)
19 October 1998	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 1 shepherd estate brooks road,lewes east sussex BN7 2BY (1 page)
29 April 1997	Ad 11/04/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
27 January 1997	New secretary appointed;new director appointed (2 pages)
17 January 1997	Incorporation (15 pages)

Contact Companies London