| Company Name | As Security (UK) Limited |
|---|---|
| Director | Linda Godden |
| Company Status | Dissolved |
| Company Number | 03689955 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Linda Godden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 181 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Director Name | Linda Godden |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Hairdresser |
| Correspondence Address | 181 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Secretary Name | Neil Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Whitewaits Harlow Essex CM20 3LJ |
| Director Name | Stephen Bettesworth |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 49 The Meadows Lower Sheering Road Sawbridgeworth Hertfordshire CM21 9PZ |
| Director Name | Mr John Stephen Roberts |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 January 1999(4 days after company formation) |
| Appointment Duration | 2 months (resigned 03 March 1999) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wildwood Road Sturry Canterbury Kent CT2 0JT |
| Director Name | Mr Jason Trigg |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 August 2000) |
| Role | Accountant |
| Correspondence Address | 31 Winchester Close Bishops Stortford Hertfordshire CM23 4JG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,173,618 |
| Net Worth | £14,572 |
| Cash | £16,260 |
| Current Liabilities | £267,415 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 2002 | Dissolved (1 page) |
|---|---|
| 31 December 2001 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2001 | Statement of affairs (4 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: bank chambers 156 main road, biggin hill westerham kent TN16 3BA (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 May 2000 | Return made up to 29/12/99; full list of members
|
| 15 December 1999 | Registered office changed on 15/12/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 31 January 1999 | New director appointed (2 pages) |
| 23 January 1999 | Particulars of mortgage/charge (3 pages) |
| 16 January 1999 | Particulars of mortgage/charge (3 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 8 January 1999 | Ad 29/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Registered office changed on 08/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 29 December 1998 | Incorporation (14 pages) |