Company NameRoute 1 Security Limited
Company StatusDissolved
Company Number03615445
CategoryPrivate Limited Company
Incorporation Date14 August 1998(25 years, 7 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin George McLeod
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed28 August 1998(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Director NameDavid Whitney
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 09 May 2000)
RoleCompany Director
Correspondence AddressThe Annex
The Moulsham Lodge Waterson Vale
Chelmsford
Essex
CM2 9QE
Secretary NameVictoria Anne Whitney
NationalityBritish
StatusClosed
Appointed28 August 1998(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 09 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Squirrels Farm
Oak Farm Lane
Sevenoaks
Kent
TN15 7JU
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address8 Johnston House
Johnston Road
Woodford Green
Essex
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
9 December 1999Application for striking-off (1 page)
25 August 1999Return made up to 14/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
1 September 1998New secretary appointed (4 pages)
1 September 1998Registered office changed on 01/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (2 pages)
1 September 1998New director appointed (4 pages)
1 September 1998Director resigned (4 pages)
1 September 1998New director appointed (4 pages)
14 August 1998Incorporation (18 pages)