| Company Name | Britannic Security 5000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978729 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Dissolution Date | 5 November 1996 (27 years, 5 months ago) |
| Previous Name | Crestlink Services Limited |
Directors
| Director Name | Paul Stanley Smith |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 November 1996) |
| Role | Company Director |
| Correspondence Address | The Flat Smilers Farm Industrial Estate Pound Lane Bowers Gifford Essex SS13 2DR |
| Secretary Name | Steven Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 November 1996) |
| Role | Company Director |
| Correspondence Address | 12 York Road Rayleigh Essex SS6 8SB |
| Director Name | John Wayne Magnurson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 St Francis Way Chadwell St Mary Grays Essex RM16 4RH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 1996 | Application for striking-off (1 page) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |
| 7 August 1995 | New secretary appointed (2 pages) |
| 3 July 1995 | Company name changed crestlink services LIMITED\certificate issued on 04/07/95 (6 pages) |