| Company Name | ISEC Corporate Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03498393 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
| Previous Name | Acumen Investigations Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | William Hugh McKie |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 42 Charlwood Street London SW1V 2DX |
| Secretary Name | William Hugh McKie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 42 Charlwood Street London SW1V 2DX |
| Director Name | Leslie Eric Lloyd |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | Banksia School Road Waltham St Lawrence Reading RG10 0NU |
| Director Name | John Martin Williams |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 7 Mill Lane Brockworth Gloucester GL3 4QQ Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 19/29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2000 | Application for striking-off (1 page) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 8 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 25 March 1999 | Company name changed acumen investigations LTD\certificate issued on 26/03/99 (2 pages) |
| 24 March 1998 | Company name changed narrowtree LIMITED\certificate issued on 25/03/98 (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Memorandum and Articles of Association (5 pages) |
| 23 January 1998 | Incorporation (13 pages) |