Company NameChina Security (Agency) Limited
Company StatusDissolved
Company Number03589043
CategoryPrivate Limited Company
Incorporation Date26 June 1998(25 years, 10 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameWilliam Russell Boyle
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Chart Walden Road
Chislehurst
Kent
BR7 5DH
Director NameJames Francis Keefe
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1998(same day as company formation)
RoleInsurance Consultant
Correspondence Address30 Kent View Avenue
Leigh On Sea
Essex
SS9 1HE
Secretary NameJames Murray Townley
NationalityBritish
StatusClosed
Appointed26 June 1998(same day as company formation)
RoleInsurance Consultant
Correspondence Address19 Camborne Road
Southfields
London
SW18 4BH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSt Clare House
4th Floor 28-35 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
8 November 1999Return made up to 26/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/99
(6 pages)
26 June 1998Incorporation (15 pages)