Company NameAbridge Security Systems Limited
Company StatusDissolved
Company Number02725043
CategoryPrivate Limited Company
Incorporation Date23 June 1992(31 years, 10 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jason Brian Clow
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1992(same day as company formation)
RoleElectrician
Correspondence AddressBracken House Church Lane
Abridge
Romford
Essex
RM4 1AH
Secretary NameMr Dino Mubarez Khan
NationalityBritish
StatusResigned
Appointed23 June 1992(same day as company formation)
RoleAccountant
Correspondence AddressThornton House 10 Haltwhistle Road
South Woodham Ferrers
Chelmsford
CM3 5ZF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 June 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThornton House
104 Haltwhistle Road
South Woodham Ferrers
Essex
CM3 5ZF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
13 April 1999Voluntary strike-off action has been suspended (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
23 February 1999Application for striking-off (1 page)
17 December 1997Secretary resigned (1 page)
27 June 1997Return made up to 23/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 June 1997Registered office changed on 27/06/97 from: 97 hamberts road south woodham ferrers essex CM3 5TZ (1 page)
20 February 1997Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
12 September 1996Return made up to 23/06/96; full list of members (6 pages)
27 March 1996Full accounts made up to 30 June 1995 (13 pages)
4 October 1995Full accounts made up to 30 June 1994 (13 pages)
17 August 1995Return made up to 23/06/95; change of members (6 pages)