| Company Name | AMG Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06263784 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Directors
| Director Name | Annette Gilbert |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Valley Mushroom Farm Ricketts Hill Road, Tatsfield Westerham Kent TN16 2AG |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 October 2007 | Application for striking-off (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Incorporation (14 pages) |