First Security (Guards) Service Limited

Company Name	First Security (Guards) Service Limited
Company Status	Dissolved
Company Number	03378802
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)
Previous Name	Limitclose Limited

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

Director Name	Roger William Farrow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	5 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belsize Lane London NW3 5AD

Director Name	David John Mundell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	1 Padbrook Close Limpsfield Oxted Surrey RH8 0DQ

Secretary Name	Mr Glenn Swaby
Nationality	British
Status	Closed
Appointed	01 May 1998(11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 month after company formation)
Appointment Duration	10 months (resigned 01 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	58-59 Myddelton Square London EC1R 1XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1999	Application for striking-off (2 pages)
11 August 1998	Return made up to 30/05/98; full list of members (6 pages)
22 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
15 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
15 July 1997	New director appointed (2 pages)
5 July 1997	Memorandum and Articles of Association (8 pages)
27 June 1997	Company name changed limitclose LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
30 May 1997	Incorporation (9 pages)

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