Company NameCSS Surveillance Limited
Company StatusDissolved
Company Number03867767
CategoryPrivate Limited Company
Incorporation Date25 October 1999(24 years, 6 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Directors

Director NameLisa Catherine Peacock
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(1 week after company formation)
Appointment Duration20 years, 4 months (closed 17 March 2020)
RoleClerk
Correspondence Address51 Coppice Green
Elton
Chester
Cheshire
CH2 4RH
Wales
Secretary NameAndrew Richard Graham
NationalityBritish
StatusClosed
Appointed01 November 1999(1 week after company formation)
Appointment Duration20 years, 4 months (closed 17 March 2020)
RoleCompany Director
Correspondence Address7 Telfords Quay
South Pier Road, Ellesmere Port
South Wirral
Merseyside
L65 4FL
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed25 October 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address3rd Floor
70-74 City Road
London
EC1Y 2BJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 April 2001Registered office changed on 02/04/01 from: 73/75 oldfield road ellesmere port south wirral merseyside CH65 8DF (1 page)
27 February 2001Appointment of a liquidator (1 page)
2 November 2000Order of court to wind up (3 pages)
16 February 2000New director appointed (2 pages)
7 February 2000New secretary appointed (2 pages)
7 February 2000Registered office changed on 07/02/00 from: 18 ruabon road wrexham clwyd LL13 7PB (1 page)
7 February 2000Ad 01/11/99--------- £ si 4@1=4 £ ic 2/6 (2 pages)
1 November 1999Registered office changed on 01/11/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
1 November 1999Director resigned (1 page)
1 November 1999Secretary resigned (1 page)
25 October 1999Incorporation (13 pages)