Company NameCustom Security (UK) Limited
Company StatusDissolved
Company Number03409804
CategoryPrivate Limited Company
Incorporation Date25 July 1997(26 years, 9 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director NameGlynn Stewart Williams
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1997(same day as company formation)
RoleDoor Security
Correspondence Address39 Southway
Blacon
Chester
Cheshire
CH1 5NW
Wales
Secretary NameLynne Rutherford
NationalityBritish
StatusClosed
Appointed06 February 1998(6 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address20 Llewellyn Street
Deeside
Flintshire
CH5 1HU
Wales
Director NamePaul Johnson
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address11 Larch Road
Roby
Liverpool
L36 9TY
Secretary NameLaurence Cooney
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address35 Orrell Lane
Aintree
Liverpool
L9 8BX

Location

Registered AddressMorris & Co
1 Heritage Court
Lower Bridge Street
Chester
CH1 1RD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
9 March 1998Registered office changed on 09/03/98 from: 35 orrell lane aintree liverpool L9 8BX (1 page)
9 March 1998Ad 06/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 March 1998New secretary appointed (2 pages)
29 August 1997New director appointed (2 pages)
22 August 1997Director resigned (1 page)
22 August 1997Secretary resigned (1 page)
25 July 1997Incorporation (16 pages)