| Company Name | Mostyns Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04726420 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Leslie Devonald |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Publican |
| Correspondence Address | 114 Mostyn Street Llandudno Gwynedd LL30 2SW Wales |
| Director Name | Mr Stephen Frank Devonald |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Lavenham Road Southfields London SW18 5EZ |
| Director Name | Thomas Lyness |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 2 Llewelyn Avenue Llandudno Conway LL30 2ER Wales |
| Secretary Name | Thomas Lyness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 2 Llewelyn Avenue Llandudno Conway LL30 2ER Wales |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 12 May 2004 | Application for striking-off (1 page) |
| 3 June 2003 | Ad 08/04/03-08/04/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Resolutions
|
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 23 April 2003 | Director resigned (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 23 April 2003 | Secretary resigned (2 pages) |