| Company Name | Building Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527587 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | Tynefact Limited |
Directors
| Director Name | Robin Armstrong |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 1999) |
| Role | Painter |
| Correspondence Address | 19 Dunnykirk Avenue Kenton Bar Newcastle Upon Tyne Northumberland NE3 3YY |
| Director Name | Brian Hicks |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 1999) |
| Role | Builder |
| Correspondence Address | 1 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LU |
| Secretary Name | Brian Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 1999) |
| Role | Builder |
| Correspondence Address | 1 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 Abbots Way Preston Farm North Shields Newcastle Upon Tyne NE29 8LU |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | Company name changed tynefact LIMITED\certificate issued on 09/06/98 (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 16 March 1998 | Incorporation (12 pages) |