| Company Name | AWAX Security (Eastleigh Fus) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04899579 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 29 July 2010 (13 years, 9 months ago) |
| Previous Name | AWAX Security (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Bernard Hyldon |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 29 July 2010) |
| Role | Company Director |
| Correspondence Address | 211 King Georges Avenue Southampton Hampshire SO15 4LD |
| Director Name | Philip Lewis Alexander Campion |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Milbury Cresent Bitterne Southampton So18 5 E |
| Secretary Name | Fryern Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2005(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 July 2010) |
| Correspondence Address | Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR |
| Director Name | Mr Donald Holloway |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 41 Sene Park Hythe Kent CT21 5XB |
| Secretary Name | Linda Dianne Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Sene Park Hythe Kent CT21 5XB |
| Director Name | Christopher Joseph Williams |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 20 July 2006) |
| Role | Security |
| Correspondence Address | 59 Brockhill Road Hythe Kent CT21 4AG |
| Secretary Name | Christopher Joseph Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2005) |
| Role | Security |
| Correspondence Address | 59 Brockhill Road Hythe Kent CT21 4AG |
| Director Name | Mr Jason David Clark |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 days (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Barker Close Aborfield Reading Berkshire RG2 9NQ |
| Director Name | Mr Gareth Wyn Thomas |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(3 years, 1 month after company formation) |
| Appointment Duration | 4 days (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Meadway Reading Berkshire RG30 4AH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 31 December 2005) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £836,519 |
| Gross Profit | £188,058 |
| Net Worth | £10,508 |
| Cash | £940 |
| Current Liabilities | £153,915 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 29 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 25 January 2010 (5 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 25 January 2010 (5 pages) |
| 18 August 2009 | Liquidators' statement of receipts and payments to 25 July 2009 (5 pages) |
| 18 August 2009 | Liquidators' statement of receipts and payments to 25 January 2009 (5 pages) |
| 18 August 2009 | Liquidators statement of receipts and payments to 25 July 2009 (5 pages) |
| 18 August 2009 | Liquidators statement of receipts and payments to 25 January 2009 (5 pages) |
| 10 February 2009 | Liquidators' statement of receipts and payments to 25 January 2009 (5 pages) |
| 10 February 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 10 February 2009 | Liquidators statement of receipts and payments to 25 January 2009 (5 pages) |
| 10 February 2009 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2008 | Liquidators' statement of receipts and payments to 25 July 2008 (5 pages) |
| 7 August 2008 | Liquidators' statement of receipts and payments to 25 January 2008 (5 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 25 July 2008 (5 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 25 January 2008 (5 pages) |
| 11 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 11 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR (1 page) |
| 14 February 2007 | Statement of affairs (7 pages) |
| 14 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2007 | Statement of affairs (7 pages) |
| 14 February 2007 | Resolutions
|
| 14 February 2007 | Resolutions
|
| 14 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | New director appointed (2 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: unit 6 orion business centre wide lane southampton hampshire SO18 2HJ (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: unit 6 orion business centre wide lane southampton hampshire SO18 2HJ (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 19 December 2005 | Particulars of mortgage/charge (8 pages) |
| 19 December 2005 | Particulars of mortgage/charge (8 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 21 July 2005 | Ad 28/02/05--------- £ si 1@1=1 £ ic 998/999 (2 pages) |
| 21 July 2005 | Ad 28/02/05--------- £ si 1@1=1 £ ic 998/999 (2 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: wessex house upper market street eastleigh hampshire SO50 9FD (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: wessex house upper market street eastleigh hampshire SO50 9FD (1 page) |
| 14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 21 July 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2004 | Company name changed awax security (uk) LIMITED\certificate issued on 04/05/04 (2 pages) |
| 4 May 2004 | Company name changed awax security (uk) LIMITED\certificate issued on 04/05/04 (2 pages) |
| 1 February 2004 | Registered office changed on 01/02/04 from: 41 sene park hythe kent CT2 5XB (1 page) |
| 1 February 2004 | Registered office changed on 01/02/04 from: 41 sene park hythe kent CT2 5XB (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 46A syon lane osterley TW7 5NQ (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 46A syon lane osterley TW7 5NQ (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Incorporation (11 pages) |
| 15 September 2003 | Incorporation (11 pages) |