| Company Name | R.B. Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752917 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Directors
| Secretary Name | John Radley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 February 2005) |
| Role | Secretary |
| Correspondence Address | Unit 1 Riverside Way St Johns Road Uxbridge Middlesex UB8 2YF |
| Director Name | Mr Jason James King |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fane Way Maidenhead Berkshire SL6 2TL |
| Director Name | James Brown |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2003(1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 2004) |
| Role | Company Director |
| Correspondence Address | Unit 1 Riverside Way St Johns Road Uxbridge Middlesex UB8 2YF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 1 Riverside Way Saint Johns Road Uxbridge Middlesex UB8 2YF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | New director appointed (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Incorporation (9 pages) |