Company NameDirect Security Surveillance Limited
Company StatusDissolved
Company Number03401665
CategoryPrivate Limited Company
Incorporation Date10 July 1997(26 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Alexander Howard Bakal
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Salisbury Road
Heath Park
Romford
Essex
RM2 5TP
Director NameJason Terrance Anthony Bakal
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Salisbury Road
Romford
Essex
RM2 5TP
Secretary NameMr Alexander Howard Bakal
NationalityBritish
StatusClosed
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Salisbury Road
Heath Park
Romford
Essex
RM2 5TP
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address130 Ferry Road
Hullbridge
Essex
SS5 6EL
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHullbridge
WardHullbridge
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
9 October 1998Return made up to 10/07/98; full list of members
  • 363(287) ‐ Registered office changed on 09/10/98
(6 pages)
18 July 1997New director appointed (2 pages)
18 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 July 1997Director resigned (1 page)
18 July 1997Secretary resigned (1 page)
18 July 1997New secretary appointed;new director appointed (2 pages)
18 July 1997Registered office changed on 18/07/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)