| Company Name | AMAC Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732545 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
| Previous Name | Easylook Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Miss Kathleen Jenner |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 February 2002) |
| Role | Business Woman |
| Correspondence Address | 9 The Willows Washington Tyne & Wear NE38 8JE |
| Secretary Name | Mr Thomas Keith Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Haggerstone Drive Hylton Manor Sunderland Tyne & Wear SR5 3JX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 44 Hutton Close Crowther Washington Tyne & Wear NE38 0AH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2000 | Return made up to 15/03/00; full list of members
|
| 16 March 2000 | Registered office changed on 16/03/00 from: 24 philadelphia complex philadelphia houghton le spring tyne & wear DH4 4UG (1 page) |
| 18 January 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 4 January 2000 | Particulars of mortgage/charge (7 pages) |
| 14 May 1999 | Company name changed easylook security LIMITED\certificate issued on 17/05/99 (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Incorporation (14 pages) |