Company NameFirst Security 2000 Limited
DirectorMark Nichols
Company StatusDissolved
Company Number03667731
CategoryPrivate Limited Company
Incorporation Date13 November 1998(25 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Nichols
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Lords Cottage Weeley Road
Aingers Green Great Bentley
Colchester
CO7 8NE
Secretary NameMelanie Kay White
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Lords Cottage Weeley Road
Aingers Green Great Bentley
Colchester
CO7 8NE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 June 2001Dissolved (1 page)
21 March 2001Return of final meeting in a creditors' voluntary winding up (5 pages)
21 March 2000Appointment of a voluntary liquidator (1 page)
21 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2000Statement of affairs (4 pages)
13 March 2000Registered office changed on 13/03/00 from: 1 lords cottage weeley road aingers green great bentley colchester CO7 8NE (1 page)
10 December 1999Return made up to 13/11/99; full list of members (6 pages)
31 March 1999Ad 13/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New secretary appointed (2 pages)
11 March 1999Registered office changed on 11/03/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 November 1998Director resigned (1 page)
18 November 1998Secretary resigned (1 page)
13 November 1998Incorporation (17 pages)