| Company Name | A1 Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018321 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 10 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gillian Irene Devan |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 47 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ |
| Director Name | Leon Devan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ |
| Secretary Name | Leon Devan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 10 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 27 May 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 24 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 32 tannsmore close hemel hempstead hertfordshire HP2 5LH (1 page) |
| 19 October 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |