| Company Name | CES Security Access Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02689353 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1992(32 years, 2 months ago) |
| Dissolution Date | 28 March 2000 (24 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr John Raymond Portsmouth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 7 Maritime Avenue Heybridge Basin Maldon Essex CM9 7RT |
| Director Name | Mrs Lynne Portsmouth |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Administration Director |
| Correspondence Address | 7 Maritime Avenue Heybridge Basin Maldon Essex CM9 7RT |
| Secretary Name | Mrs Lynne Portsmouth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Administration Director |
| Correspondence Address | 7 Maritime Avenue Heybridge Basin Maldon Essex CM9 7RT |
| Director Name | Mr Michael John Vinn |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 18 Orchard Drive Mayland Chelmsford Essex CM3 6EP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(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 | 20 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Blackburn House 32a Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 August 1997 | Auditor's resignation (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 12 north hill colchester essex CO1 1AS (1 page) |
| 8 July 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 27 March 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 14 August 1996 | Return made up to 20/02/96; no change of members (4 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |