| Company Name | Advanced Security Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142779 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Mr Charles Robert Balcomb |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Spain |
| Correspondence Address | 253-255 Calle De Independetia 32 A Barcelona Spain 08026 Spain |
| Secretary Name | Linda Helen Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 2002) |
| Role | Accountant |
| Correspondence Address | 104 Surbiton Road Kingston Upon Thames Surrey KT1 2HR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 1 The Ashway Centre Elm Crescent Kingston Upon Thames Surrey KT2 6HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |