| Company Name | Roding Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04026621 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 10 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Paul Gillard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 High Road Woodford Green Essex IG8 9HH |
| Director Name | Kenneth Bold |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 15 Lloyd Road Dagenham Essex RM9 6HB |
| Director Name | Mr William Michael Cole |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Loughton Way Buckhurst Hill Essex IG9 6AE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit 1c 1d 109 Maybank Road London E18 1EJ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2003 | Strike-off action suspended (1 page) |
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2002 | Return made up to 04/07/01; full list of members (6 pages) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | Incorporation (12 pages) |