Company NameAllcom Security Limited
Company StatusDissolved
Company Number03406244
CategoryPrivate Limited Company
Incorporation Date21 July 1997(26 years, 9 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NamePatrick Dion
Date of BirthJune 1955 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed21 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Allee Des Chevreuils
Brunoy 91800
France
Foreign
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusClosed
Appointed19 May 1999(1 year, 10 months after company formation)
Appointment Duration11 months, 3 weeks (closed 09 May 2000)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor Palladium House
1-4 Argyll Street London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
20 July 1999Registered office changed on 20/07/99 from: 21 st thomas street bristol BS1 6JS (1 page)
20 July 1999New secretary appointed (2 pages)
21 December 1998Secretary resigned (1 page)
24 July 1998Return made up to 21/07/98; full list of members (5 pages)
25 March 1998Ad 21/07/97--------- £ si 99@1=99 £ ic 1/100 (3 pages)