Bushido Security Services Ltd

Company Name	Bushido Security Services Ltd
Company Status	Dissolved
Company Number	03848682
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Director Name	Omar Osman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Businessman
Correspondence Address	40 Montague Road Leytonstone London E11 3EN

Director Name	Mr Rakesh Rajan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Clarendon Gardens Ilford Essex IG1 3JN

Director Name	Andrew Brian Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (closed 14 May 2002)
Role	Security Consultant
Correspondence Address	159 Porchester Road Southampton Hampshire SO19 2JA

Secretary Name	Andrew Brian Clark
Nationality	British
Status	Closed
Appointed	21 October 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (closed 14 May 2002)
Role	Security Consultant
Correspondence Address	159 Porchester Road Southampton Hampshire SO19 2JA

Director Name	Adam Thomas James Wright
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2000)
Role	Security Consultant
Correspondence Address	Suite 3 20 Lorian Close London N12 7DZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	105a Hoe Street Walthamstow London E17 4SA
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
13 December 2001	Application for striking-off (1 page)
3 November 2001	Return made up to 27/09/01; full list of members (6 pages)
9 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 May 2001	Director's particulars changed (1 page)
24 April 2001	New secretary appointed;new director appointed (3 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 27/09/00; full list of members (7 pages)
29 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/00 (2 pages)
19 July 2000	Director's particulars changed (1 page)
15 May 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: suite 3 20 lorian close london N12 7DZ (1 page)
23 December 1999	Ad 03/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
27 September 1999	Incorporation (16 pages)

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