Company NameLund Security Consulting Limited
Company StatusDissolved
Company Number04682005
CategoryPrivate Limited Company
Incorporation Date28 February 2003(21 years, 1 month ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Matthew Herbert Lund
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Radbourne Grove
Bolton
Lancashire
BL3 4TD
Secretary NameClaire Julie Lund
NationalityBritish
StatusClosed
Appointed06 March 2003(6 days after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address8 Radbourne Grove
Bolton
Lancashire
BL3 4TD
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHall End Chambers
Crown Street
Halifax
West Yorkshire
HX1 1JB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
31 August 2004Compulsory strike-off action has been discontinued (1 page)
27 August 2004Return made up to 28/02/04; full list of members (6 pages)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
8 April 2003New director appointed (2 pages)
8 April 2003Registered office changed on 08/04/03 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU (1 page)
8 April 2003New secretary appointed (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003Secretary resigned (1 page)