Company NameSandown Security Limited
Company StatusDissolved
Company Number04021493
CategoryPrivate Limited Company
Incorporation Date26 June 2000(23 years, 10 months ago)
Dissolution Date9 April 2002 (22 years ago)

Directors

Director NameHoracio Fernandes Firmino
Date of BirthMay 1940 (Born 84 years ago)
NationalityBrazilian
StatusClosed
Appointed04 July 2000(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 09 April 2002)
RoleLawyer
Correspondence Address239 V Sta Isabel - S Paulo
S Paulo
Foreign
Brazil
Secretary NameRosilene Roberto Norberto
NationalityBrazilian
StatusClosed
Appointed04 July 2000(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 09 April 2002)
RoleLawyer
Correspondence Address239 V Sta Isabel - S Paulo
S Paulo
Foreign
Brazil
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 June 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address22 Grafton Street
London
W1X 3LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
13 July 2000New secretary appointed (2 pages)
13 July 2000Secretary resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Registered office changed on 13/07/00 from: suite 25531 72 new bond street london W1Y 9DD (1 page)
13 July 2000New director appointed (2 pages)