| Company Name | 1st Centurion Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181411 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 6 January 1998 (26 years, 4 months ago) |
Directors
| Director Name | Stephen Ernest Hague |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 January 1998) |
| Role | Security Consultant |
| Correspondence Address | 25 Ball Road Hillsborough Sheffield South Yorkshire S6 4LZ |
| Secretary Name | Stephen Ernest Hague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 January 1998) |
| Role | Security Consultant |
| Correspondence Address | 25 Ball Road Hillsborough Sheffield South Yorkshire S6 4LZ |
| Director Name | Arif Rafique |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 January 1998) |
| Role | Security |
| Correspondence Address | 51 Sandford Grove Road Sheffield Yorkshire S7 1RQ |
| Director Name | John Lawton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month (resigned 20 May 1996) |
| Role | Security Consultant |
| Correspondence Address | 36 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 90 Holme Lane Hillsborough Sheffield South Yorkshire S6 4JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 4 June 1996 | New director appointed (2 pages) |
| 12 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 2 April 1996 | Incorporation (13 pages) |