| Company Name | LBS Security (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434886 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | L B S Security Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Laurence Bird |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 8 The Woodfines Emerson Park Hornchurch Essex RM11 3HR |
| Secretary Name | John Arthur Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 23 Harrow Drive Hornchurch Essex RM11 1NS |
| Director Name | Stephen William Murphy |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 71 Cambridge Avenue Gidea Park Romford Essex RM2 6QX |
| Secretary Name | Harmile Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 6 Sterling Industrial Estate, Rainham Road South Dagenham Essex RM10 8TX |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Eastbrook |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1999 | Re-registration of Memorandum and Articles (14 pages) |
| 24 September 1999 | Resolutions
|
| 24 September 1999 | Application for reregistration from PLC to private (1 page) |
| 24 September 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 16/09/98; full list of members (6 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Company name changed l b s security PLC\certificate issued on 11/12/98 (2 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: harmile house st marys lane upminster essex RM14 2QT (1 page) |
| 1 October 1997 | Ad 18/09/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 18 September 1997 | Secretary resigned (1 page) |