| Company Name | A. W. Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451715 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 1 May 2001 (22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Melvyn George Wareham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Security |
| Correspondence Address | Newlands 125 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN |
| Director Name | Mary Brebner |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 30 Shrubbs Avenue Lymington Hampshire SO41 9DJ |
| Director Name | Ann Kathryn Wareham |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN |
| Director Name | Melvyn George Wareham |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Security |
| Correspondence Address | Newlands 125 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN |
| Secretary Name | Graham Colin Brebner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Shrubbs Avenue Lymington Hampshire SO41 9DJ |
| Secretary Name | Ann Kathryn Wareham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JN |
Location
| Registered Address | No.T3 Yorkshire Technology Park Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 August 1999 | Director resigned (2 pages) |
| 28 July 1999 | Secretary resigned;director resigned (1 page) |
| 14 December 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 30 shrubbs avenue lymington hampshire SO41 9DJ (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Incorporation (20 pages) |