Company NameAWAX Security (Eastleigh Fus) Ltd
Company StatusDissolved
Company Number04899579
CategoryPrivate Limited Company
Incorporation Date15 September 2003(18 years, 8 months ago)
Dissolution Date29 July 2010 (11 years, 10 months ago)
Previous NameAWAX Security (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoger Bernard Hyldon
Date of BirthAugust 1980 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(2 years, 9 months after company formation)
Appointment Duration4 years (closed 29 July 2010)
RoleCompany Director
Correspondence Address211 King Georges Avenue
Southampton
Hampshire
SO15 4LD
Director NamePhilip Lewis Alexander Campion
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(3 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 29 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Milbury Cresent
Bitterne
Southampton
So18 5 E
Secretary NameFryern Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 December 2005(2 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 29 July 2010)
Correspondence AddressFryern House
125 Winchester Road
Chandlers Ford
Hampshire
SO53 2DR
Director NameMr Donald Holloway
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address41 Sene Park
Hythe
Kent
CT21 5XB
Secretary NameLinda Dianne Holloway
NationalityBritish
StatusResigned
Appointed15 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address41 Sene Park
Hythe
Kent
CT21 5XB
Director NameChristopher Joseph Williams
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(9 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 20 July 2006)
RoleSecurity
Correspondence Address59 Brockhill Road
Hythe
Kent
CT21 4AG
Secretary NameChristopher Joseph Williams
NationalityBritish
StatusResigned
Appointed01 July 2004(9 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 2005)
RoleSecurity
Correspondence Address59 Brockhill Road
Hythe
Kent
CT21 4AG
Director NameMr Jason David Clark
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(3 years, 1 month after company formation)
Appointment Duration4 days (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Barker Close
Aborfield
Reading
Berkshire
RG2 9NQ
Director NameMr Gareth Wyn Thomas
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(3 years, 1 month after company formation)
Appointment Duration4 days (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Meadway
Reading
Berkshire
RG30 4AH
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameShaws Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2005(2 years, 1 month after company formation)
Appointment Duration2 months (resigned 31 December 2005)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressPO Box 60317
10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£836,519
Gross Profit£188,058
Net Worth£10,508
Cash£940
Current Liabilities£153,915

Accounts

Latest Accounts28 February 2005 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

29 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2010Final Gazette dissolved following liquidation (1 page)
29 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2010Liquidators statement of receipts and payments to 25 January 2010 (5 pages)
5 February 2010Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
18 August 2009Liquidators statement of receipts and payments to 25 July 2009 (5 pages)
18 August 2009Liquidators statement of receipts and payments to 25 January 2009 (5 pages)
18 August 2009Liquidators' statement of receipts and payments to 25 July 2009 (5 pages)
18 August 2009Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
10 February 2009Liquidators statement of receipts and payments to 25 January 2009 (5 pages)
10 February 2009Liquidators statement of receipts and payments (5 pages)
10 February 2009Liquidators' statement of receipts and payments to 25 January 2009 (5 pages)
10 February 2009Liquidators' statement of receipts and payments (5 pages)
7 August 2008Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
7 August 2008Liquidators statement of receipts and payments to 25 January 2008 (5 pages)
7 August 2008Liquidators' statement of receipts and payments to 25 July 2008 (5 pages)
7 August 2008Liquidators' statement of receipts and payments to 25 January 2008 (5 pages)
11 February 2008Liquidators statement of receipts and payments (5 pages)
11 February 2008Liquidators' statement of receipts and payments (5 pages)
8 May 2007Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
8 May 2007Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
15 February 2007Registered office changed on 15/02/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR (1 page)
15 February 2007Registered office changed on 15/02/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR (1 page)
14 February 2007Statement of affairs (7 pages)
14 February 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 February 2007Appointment of a voluntary liquidator (1 page)
14 February 2007Statement of affairs (7 pages)
14 February 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 February 2007Appointment of a voluntary liquidator (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
25 October 2006Return made up to 15/09/06; full list of members (3 pages)
25 October 2006Return made up to 15/09/06; full list of members (3 pages)
7 August 2006Secretary resigned (1 page)
7 August 2006Secretary resigned (1 page)
31 July 2006Director resigned (1 page)
31 July 2006New director appointed (2 pages)
31 July 2006Director resigned (1 page)
31 July 2006New director appointed (2 pages)
17 February 2006Registered office changed on 17/02/06 from: unit 6 orion business centre wide lane southampton hampshire SO18 2HJ (1 page)
17 February 2006Registered office changed on 17/02/06 from: unit 6 orion business centre wide lane southampton hampshire SO18 2HJ (1 page)
20 January 2006New secretary appointed (1 page)
20 January 2006New secretary appointed (1 page)
3 January 2006Director resigned (1 page)
3 January 2006New secretary appointed (2 pages)
3 January 2006Secretary resigned (1 page)
3 January 2006Director resigned (1 page)
3 January 2006New secretary appointed (2 pages)
3 January 2006Secretary resigned (1 page)
19 December 2005Particulars of mortgage/charge (8 pages)
19 December 2005Particulars of mortgage/charge (8 pages)
18 October 2005Return made up to 15/09/05; full list of members (7 pages)
18 October 2005Return made up to 15/09/05; full list of members (7 pages)
2 August 2005Total exemption full accounts made up to 28 February 2005 (6 pages)
2 August 2005Total exemption full accounts made up to 28 February 2005 (6 pages)
21 July 2005Ad 28/02/05--------- £ si [email protected]=1 £ ic 998/999 (2 pages)
21 July 2005Ad 28/02/05--------- £ si [email protected]=1 £ ic 998/999 (2 pages)
9 December 2004Registered office changed on 09/12/04 from: wessex house upper market street eastleigh hampshire SO50 9FD (1 page)
9 December 2004Registered office changed on 09/12/04 from: wessex house upper market street eastleigh hampshire SO50 9FD (1 page)
14 October 2004Return made up to 15/09/04; full list of members (7 pages)
14 October 2004Return made up to 15/09/04; full list of members (7 pages)
22 July 2004Secretary resigned (1 page)
22 July 2004Secretary resigned (1 page)
21 July 2004Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
21 July 2004Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
14 July 2004New secretary appointed;new director appointed (2 pages)
14 July 2004New secretary appointed;new director appointed (2 pages)
4 May 2004Company name changed awax security (uk) LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004Company name changed awax security (uk) LIMITED\certificate issued on 04/05/04 (2 pages)
1 February 2004Registered office changed on 01/02/04 from: 41 sene park hythe kent CT2 5XB (1 page)
1 February 2004Registered office changed on 01/02/04 from: 41 sene park hythe kent CT2 5XB (1 page)
23 September 2003Director resigned (1 page)
23 September 2003Secretary resigned (1 page)
23 September 2003Registered office changed on 23/09/03 from: 46A syon lane osterley TW7 5NQ (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Secretary resigned (1 page)
23 September 2003Registered office changed on 23/09/03 from: 46A syon lane osterley TW7 5NQ (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003New director appointed (2 pages)
15 September 2003Incorporation (11 pages)
15 September 2003Incorporation (11 pages)