| Company Name | Saxham Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656797 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Acemay Limited |
Directors
| Director Name | Neil Robert Stammers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2001) |
| Role | Accountant |
| Correspondence Address | 17 Ivory House Plantation Wharf London SW11 3TN |
| Secretary Name | Neil Robert Stammers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2001) |
| Role | Accountant |
| Correspondence Address | 17 Ivory House Plantation Wharf London SW11 3TN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Paul Palmer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2000) |
| Role | Engineer |
| Correspondence Address | 23 Orchard Road Havant Hampshire PO9 1AT |
| Director Name | Mr Brian John Whittaker |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Rectory Meadow Little Saxham Bury St Edmunds Suffolk IP29 5LH |
Location
| Registered Address | 5 Bloomsbury Place London WC1A 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (2 pages) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 4 December 1998 | Company name changed acemay LIMITED\certificate issued on 07/12/98 (2 pages) |
| 27 October 1998 | Incorporation (12 pages) |