| Company Name | Critical Control Security Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685055 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 10 months ago) |
| Previous Name | Elementary Vision Limited |
Directors
| Director Name | Andrew James Kelly |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 04 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Weakland Drive Sheffield S12 4PG |
| Secretary Name | Mrs Christine Pedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 04 March 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Rother Avenue Chesterfield Derbyshire S43 1LG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1 Mapple Estate Courtyard 3 Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton East |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 13 March 1999 | Memorandum and Articles of Association (9 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Company name changed elementary vision LIMITED\certificate issued on 05/03/99 (2 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 12 york place leeds LS1 2DS (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 17 December 1998 | Incorporation (15 pages) |