| Company Name | H & W Security Services Limited |
|---|---|
| Director | Matthew Frank Whitlam |
| Company Status | Dissolved |
| Company Number | 05177952 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Previous Name | Useshield Limited |
Directors
| Director Name | Matthew Frank Whitlam |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Electronic Security |
| Correspondence Address | 49 Whitton Dene Hounslow Middlesex TW3 2JN |
| Secretary Name | Sammantha Emma Whitlam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | 49 Whitton Dene Hounslow Middlesex TW3 2JN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 June 2007 | Dissolved (1 page) |
|---|---|
| 6 March 2007 | Completion of winding up (1 page) |
| 27 October 2005 | Order of court to wind up (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 41 chalton street london NW1 1JD (1 page) |
| 12 October 2004 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 27 July 2004 | Company name changed useshield LIMITED\certificate issued on 27/07/04 (2 pages) |
| 13 July 2004 | Incorporation (17 pages) |