Company NameCorporate Security (UK) Limited
DirectorLawrence Andrew Newman
Company StatusDissolved
Company Number03087469
CategoryPrivate Limited Company
Incorporation Date4 August 1995(28 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Adelaide Beatrice Newman
NationalityEnglish
StatusCurrent
Appointed01 February 1997(1 year, 6 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Overton Road
Benfleet
Essex
SS7 4DP
Director NameLawrence Andrew Newman
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1997(2 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleManager
Correspondence Address147 Overton Road
Benfleet
Essex
SS7 4DP
Director NamePaula Gannon
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(1 week, 5 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 January 1996)
RoleAdministrator
Correspondence Address134 Southbourne Grove
Westcliff On Sea
Essex
SS0 9UU
Secretary NameRodney Buckley
NationalityBritish
StatusResigned
Appointed16 August 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 04 August 1997)
RoleCompany Director
Correspondence Address96
Central Avenue
Southend On Sea
Essex
Director NameLawrence Newmans
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1997)
RoleSecurity Guard
Correspondence Address147 Overton Road
Benfleet
Essex
SS7 4DP
Director NamePaula Gannon
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(1 year, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 October 1997)
RoleSecretary
Correspondence Address42 Stonehill Road
Leigh On Sea
Essex
SS9 4AY
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address171-173 High Street
Epping
Essex
CM16 4BL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 October 2005Dissolved (1 page)
12 August 1999Dissolution deferment (1 page)
12 August 1999Completion of winding up (1 page)
24 November 1998Order of court to wind up (1 page)
27 October 1998Application for striking-off (1 page)
20 October 1997Director resigned (1 page)
20 October 1997New director appointed (2 pages)
18 August 1997Return made up to 04/08/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 March 1997Director resigned (1 page)
27 February 1997New secretary appointed (2 pages)
27 February 1997New director appointed (2 pages)
24 December 1996Registered office changed on 24/12/96 from: 96 london road southend on sea essex SS1 1PG (1 page)
9 September 1996Return made up to 04/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 August 1995Registered office changed on 24/08/95 from: 44 upper belgrave road bristol BS8 2XN (1 page)
24 August 1995New secretary appointed (2 pages)
24 August 1995New director appointed (2 pages)
4 August 1995Incorporation (20 pages)