Company NameC & C Security Services Limited
DirectorGordon Johnson
Company StatusDissolved
Company Number03139648
CategoryPrivate Limited Company
Incorporation Date19 December 1995(25 years, 7 months ago)

Directors

Director NameGordon Johnson
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1995(same day as company formation)
RoleSecurity Guard
Correspondence Address108 Seymour Street
North Shields
Tyne & Wear
NE29 6SS
Secretary NameMr Derek Newton
NationalityBritish
StatusCurrent
Appointed19 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Director NameJohn Bewick Warole
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(11 months, 4 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 May 1997)
RoleSecurity Guard
Correspondence Address70 Merton Road
Walker
Newcastle Upon Tyne
NE6 3TD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 March 2000Dissolved (1 page)
22 December 1999Liquidators statement of receipts and payments (6 pages)
22 December 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 1999Liquidators statement of receipts and payments (5 pages)
13 April 1999Liquidators statement of receipts and payments (5 pages)
5 October 1998Liquidators statement of receipts and payments (5 pages)
24 September 1997Appointment of a voluntary liquidator (1 page)
24 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 September 1997Statement of affairs (5 pages)
4 August 1997Director resigned (1 page)
19 December 1996New director appointed (2 pages)
3 January 1996Registered office changed on 03/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 December 1995Incorporation (14 pages)