| Company Name | U.S.A. Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098518 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 8 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Directors
| Director Name | Ian Roger Bennett |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 March 1998) |
| Role | Security |
| Correspondence Address | 38 Brindles Close Hutton Brentwood Essex CM13 2HW |
| Secretary Name | Claire Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 March 1998) |
| Role | Security |
| Correspondence Address | 38 Brindles Close Hutton Brentwood Essex CM13 2HW |
| Director Name | Mr Gareth David Williams |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 5 Balmoral Drive Borehamwood Hertfordshire WD6 2QJ |
| Secretary Name | Mr Roger Alan Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 St Davids Drive Edgware Middlesex HA8 6JQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Protec Lodge Cockridden Estate Brentwood Road Brentwood Essex CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1997 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 1997 | Application for striking-off (1 page) |
| 27 September 1996 | Return made up to 05/09/96; full list of members
|
| 15 December 1995 | Ad 17/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 December 1995 | Director resigned;new director appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 5 September 1995 | Incorporation (22 pages) |