A3 UK Total Security Limited

03020354

Company Name	A3 UK Total Security Limited
Company Status	Dissolved
Company Number	03020354
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)

Directors

Director Name	Colville Hugh Chambers
Date of Birth	December 1954 (Born 69 years ago)
Nationality	West Indian
Status	Current
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	29 years, 2 months
Role	Security Officer
Correspondence Address	39 Falcon Way Kingfisher Walk Sinfin Derby DE24 3DE

Director Name	Stuart Charles Hind
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	131 Briar Gate Long Eaton Nottingham NG10 4DH

Director Name	William Arthur Wright
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	29 years, 2 months
Role	Security Officer
Correspondence Address	9 Tewkesbury Crescent Chaddesden Derby DE21 4EP

Secretary Name	Stuart Charles Hind
Nationality	British
Status	Current
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	131 Briar Gate Long Eaton Nottingham NG10 4DH

Director Name	Robert Campbell Wheat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(7 months, 1 week after company formation)
Appointment Duration	28 years, 7 months
Role	Bank Official
Correspondence Address	Stanton House Ingleby Road Stanton By Bridge Derby DE73 1HU

Director Name	Robert Frank Elliott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	Resigned same day (resigned 13 February 1995)
Role	Company Director
Correspondence Address	66 Mark Eaton Street Derby Derbyshire DE1 1DW

Director Name	William Arthur Wright
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 1995)
Role	Managing Director
Correspondence Address	9 Tewkesbury Crescent Chaddesden Derby DE21 4EP

Director Name	Argus (Directors) Limited (Corporation)
Date of Birth	September 1994 (Born 29 years ago)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	70 Friargate Derby DE1 1FP

Secretary Name	Argus Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	70 Friargate Derby DE1 1FP

Location

Registered Address	Norley House PO Box 615 62 Balby Road Doncaster South Yorkshire DN4 0YE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	29 February

Filing History

10 June 1999	Dissolved (1 page)
10 March 1999	Liquidators statement of receipts and payments (5 pages)
10 March 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 1999	Liquidators statement of receipts and payments (5 pages)
10 September 1998	Liquidators statement of receipts and payments (5 pages)
17 December 1997	Registered office changed on 17/12/97 from: c/o leonard harris & partners 75 mosley street manchester M2 3HR (1 page)
14 August 1997	Liquidators statement of receipts and payments (5 pages)
23 July 1997	Registered office changed on 23/07/97 from: 1ST floor 4 queen street leeds west yorkshire LS1 2TW (1 page)
15 April 1997	Notice of ceasing to act as a voluntary liquidator (1 page)
11 March 1997	Registered office changed on 11/03/97 from: chancery house po box 167 rotherham S65 1YS (1 page)
18 February 1997	Liquidators statement of receipts and payments (5 pages)
18 February 1996	Registered office changed on 18/02/96 from: lynton mill house lynton street derby DE22 3RW (1 page)
14 February 1996	Appointment of a voluntary liquidator (1 page)
14 February 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)

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