| Company Name | Anglo Secure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947894 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Directors
| Director Name | Luke Poole |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Shaftesbury Avenue South Harrow HA2 0AL |
| Director Name | Martin Rutherford |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Walton Road Harrow HA1 4UT |
| Secretary Name | Martin Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Walton Road Harrow HA1 4UT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Fitzgerald House, Willowcourt Avenue, Kenton Harrow Middlesex HA3 8ES |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 November 2004 | Application for striking-off (1 page) |
| 5 December 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 13 November 2003 | Resolutions
|
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |