| Company Name | Fraudstop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168928 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Esq Christopher Douglas Lee |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | Reedham Court 199 Aveling Close Purley Surrey CR8 4DY |
| Secretary Name | Suzanne Angela Reuben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 July 2004) |
| Role | Security Consultant |
| Correspondence Address | 4 Coachmans Lodge 24-26 Friern Park London N12 9DN |
| Secretary Name | Roy William Leavers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 11 Follyfield Road Banstead Surrey SM7 2LA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Eurocrown House 23 Grafton Road Croydon Surrey CR0 3RP |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: old bank house 342-344 london road mitcham CR4 3ND (1 page) |
| 28 March 2002 | Ad 12/12/01--------- £ si 1@1 (2 pages) |
| 28 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 2 February 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Secretary resigned (1 page) |
| 8 March 2001 | Ad 02/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Incorporation (31 pages) |