| Company Name | First Class Security UK Limited |
|---|---|
| Director | Colette Marie Kelly |
| Company Status | Dissolved |
| Company Number | 03687794 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Colette Marie Kelly |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(2 years after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Admin Director |
| Correspondence Address | 47 Birchdale Road Warrington WA4 5AW |
| Secretary Name | Richard Loyd Sharman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(2 years after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 26 Georges Crescent Grappenhall Warrington WA4 2PP |
| Director Name | Richard Loyd Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2001) |
| Role | Sales Manager |
| Correspondence Address | 26 Georges Crescent Grappenhall Warrington WA4 2PP |
| Secretary Name | Colette Marie Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 47 Birchdale Road Warrington WA4 5AW |
| Director Name | Best Directors Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 1a Cricklade Avenue London SW2 3HD |
| Secretary Name | Best Secretaries Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 1a Cricklade Avenue London SW2 3HD |
Location
| Registered Address | 40 Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,104 |
| Current Liabilities | £23,750 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2004 | Dissolved (1 page) |
|---|---|
| 27 July 2004 | Completion of winding up (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 March 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 1A cricklade avenue london SW2 3HD (1 page) |
| 26 March 1999 | Secretary resigned (1 page) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (10 pages) |