| Company Name | Churleswood Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739332 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Geoff Alan Cousens |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | Woodlyn,92 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AD |
| Secretary Name | Jan Elaine Cousens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Woodlyn,92 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AD |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | David Wright |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6 Rousebarn Lane Croxley Green Rickmansworth Hertfordshire WD3 3RL |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Location
| Registered Address | C/O Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2003 | Application for striking-off (1 page) |
| 2 June 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 17 May 2002 | Return made up to 24/03/02; full list of members
|
| 17 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 September 2000 | Return made up to 24/03/00; full list of members
|
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (19 pages) |