1st European Security Services Limited

Company Registration Number: 03006145

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st European Security Services Limited is a Private Company Limited by Shares first registered on 4 January 1995. Its current registered address is in London.

Registered Address

SUITE 2 3RD FLOOR
1 GREAT CUMBERLAND PLACE
LONDON
W1H 7AL

There are 43 companies currently registered at this postcode, including this one.

All companies at W1H 7AL

Registration Data

Company Number

03006145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

4 November 1996

Returns Last Made Up

Never

Returns Next Due

1 February 1996

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • TOOZE, Mandy Jane

    Secretary

    Appointed on 27 January 1995

     

    50 Birchanger Road
    South Norwood
    London
    SE25 5BB

  • CLEARY, Richard

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Security Adviser

    Month of birth: February 1968

    50 Birchanger Road
    South Norwood
    London
    SE25 5BB

  • HAMMOND, Gary Alan

    Director

    Appointed on 27 January 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1957

    22 Farmstead Road
    Harrow
    Middlesex
    HA3 5HQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1995

    Resigned on 27 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1995

    Resigned on 27 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 1996 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDAzOTA1OTI5MmFkaXF6a2N4.

  2. 6 June 1996 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA4NzgwMjYyNGFkaXF6a2N4.

  3. 6 June 1996 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDEzMDg5NzU4MGFkaXF6a2N4.

  4. 2 March 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjY4MzAzMmFkaXF6a2N4.

  5. 1 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI2MTc2MmFkaXF6a2N4.

  6. 23 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk5ODk2OGFkaXF6a2N4.

  7. 2 February 1995 Registered office changed on 02/02/95 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2NjU3Mjk4OWFkaXF6a2N4.

  8. 4 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzIyNTcxNGFkaXF6a2N4.

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