| Company Name | Active Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624649 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 7 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Gary Edward Thomas |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 12 St Georges Court Melford Road East Ham London E6 3RA |
| Secretary Name | Jade Patricia Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 7 Harlinger Street King Henrys Wharf London SE18 5SU |
| Director Name | Mtr Peter George Lacey |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haig House London E2 7RZ |
| Secretary Name | Gloria Rose Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Haig House Shipton Street Bethnal Green London E2 7RZ |
| Secretary Name | Jade Patricia Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 7 Harlinger Street King Henrys Wharf London SE18 5SU |
| Director Name | Mr Stephen Roy Swan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 September 1999) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Berkeley Avenue Bexleyheath Kent DA7 4TY |
| Secretary Name | Mr Stephen Roy Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 September 1999) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Berkeley Avenue Bexleyheath Kent DA7 4TY |
Location
| Registered Address | Blanche & Co Thames House,3 Wellington Street London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Application for striking-off (1 page) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 7 barclay house well street london E9 7RA (1 page) |
| 12 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: thames house 3 wellington street london SE18 6NZ (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 14 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: unit 6 sherwood court thurston road london SE13 7SD (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: suite 1 nelson house 341 lea bridge road leyton london E10 7LA (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Incorporation (13 pages) |