| Company Name | Safe Security (SSL) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663393 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Clyde Randall Firth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2006(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 September 2009) |
| Role | Businessman |
| Correspondence Address | 7 Egerton Gardens London SW3 2BP |
| Secretary Name | Timothy Douglas Weldon |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2007(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 September 2009) |
| Role | Analyst |
| Correspondence Address | Husova 5 Prauge 1 11000 Czech Republic |
| Secretary Name | Michele Mc Laughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2006(1 year after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | 7 Egerton Gardens London SW3 2BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | New director appointed (1 page) |
| 3 May 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 28 December 2005 | Incorporation (16 pages) |