| Company Name | Aware Security Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541324 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Lewis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX |
| Secretary Name | Mr Peter Westwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 6 Moorlands Park Cuddington Northwich Cheshire CW8 2LY |
| Secretary Name | Mr Andrew John Strickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE |
| Secretary Name | Mark Owen Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 July 1999) |
| Role | Accountant |
| Correspondence Address | 11 The Weint Rixton Warrington Cheshire WA3 6JY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lyncastle Road Barley Castle Lane Appleton Warrington Cheshire WA4 4RD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 17 June 1999 | New secretary appointed (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |