Company NameAPW Security Consultancy Ltd
Company StatusDissolved
Company Number05014840
CategoryPrivate Limited Company
Incorporation Date14 January 2004(20 years, 2 months ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameAndrew Peter Wellsted
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2004(same day as company formation)
RoleConsultant
Correspondence Address10 Quayside Mews
Hillarys
Perth
6025
Secretary NameAngela Morgan
NationalityBritish
StatusClosed
Appointed14 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Sunmead Road
Sunbury
Middx
TW16 6PE

Location

Registered Address2 Clarendon Road
Ashford
Middlesex
TW15 2QE
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts5 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
1 August 2008Return made up to 14/01/08; full list of members (3 pages)
31 July 2008Registered office changed on 31/07/2008 from 39 church road ashford middx TW15 2TY (1 page)
31 July 2008Director's change of particulars / andrew wellsted / 04/09/2007 (1 page)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 June 2007Return made up to 14/01/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 March 2006Return made up to 14/01/06; full list of members (6 pages)
23 August 2005Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 February 2005Return made up to 14/01/05; full list of members (6 pages)
14 January 2004Incorporation (17 pages)