Company NameAnglo Europe Security Services Limited
Company StatusDissolved
Company Number03654387
CategoryPrivate Limited Company
Incorporation Date22 October 1998(25 years, 6 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameDoreen Parkinson
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Cyprus Mount
Wakefield
West Yorkshire
WF1 2RJ
Director NameMichael Parkinson
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleConsultant
Correspondence Address50 Cyprus Mount
Wakefield
West Yorkshire
WF1 2RJ
Secretary NameDoreen Parkinson
NationalityBritish
StatusClosed
Appointed22 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Cyprus Mount
Wakefield
West Yorkshire
WF1 2RJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address81a Stanley Road
Wakefield
West Yorkshire
WF1 4LH
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£33,334
Net Worth£135
Cash£800
Current Liabilities£6,360

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
11 October 2001Application for striking-off (1 page)
4 September 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
25 October 2000Return made up to 22/10/00; full list of members (6 pages)
10 February 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
10 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1999Return made up to 22/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/10/99
(6 pages)
26 October 1998New director appointed (2 pages)
26 October 1998Registered office changed on 26/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 October 1998New secretary appointed;new director appointed (2 pages)
26 October 1998Secretary resigned (1 page)
26 October 1998Director resigned (1 page)
22 October 1998Incorporation (14 pages)