| Company Name | LBS Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688293 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Mr Laurence Bird |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Garth 15 Gidea Close Gidea Park Romford RM2 5NP |
| Secretary Name | John Arthur Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Harrow Drive Hornchurch Essex RM11 1NS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998 |
| Appointment Duration | 1 day (resigned 24 December 1998) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998 |
| Appointment Duration | 1 day (resigned 24 December 1998) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Arram Berlyn Gardner Holborn Hall 100 Grays Inn Road WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1999 | Application for striking-off (1 page) |
| 4 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 4 May 1999 | Registered office changed on 04/05/99 from: unit 6 sterling industrial estate, rainham road south dagenham essex RM10 8TX (2 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 24 December 1998 | Incorporation (11 pages) |