| Company Name | Security Services (UK) Limited |
|---|---|
| Director | Tony Waller |
| Company Status | Dissolved |
| Company Number | 03914347 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
Directors
| Director Name | Tony Waller |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Lovelace Gardens Southend On Sea Essex SS2 4NT |
| Secretary Name | Sharon Waller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Lovelace Gardens Southend On Sea Essex SS2 4NT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Daniel James Weidner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(6 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 18 February 2000) |
| Role | Company Director |
| Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 September 2001 | Dissolved (1 page) |
|---|---|
| 26 June 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2000 | Resolutions
|
| 4 October 2000 | Statement of affairs (4 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: puddlebrook concord road canvey island essex SS8 9QQ (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Ad 02/02/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Secretary resigned (1 page) |
| 6 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Incorporation (17 pages) |