SPECIALIST SURVEILLANCE SERVICES UK LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 03255229
Status Liquidation
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Brighton Business Centre 95 Ditchling Road Brighton East Sussex BN1 4st to 44-46 Old Steine Brighton East Sussex BN1 1NH on 19 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SPECIALIST SURVEILLANCE SERVICES UK LIMITED are www.specialistsurveillanceservicesuk.co.uk, and www.specialist-surveillance-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Specialist Surveillance Services Uk Limited is a Private Limited Company. The company registration number is 03255229. Specialist Surveillance Services Uk Limited has been working since 26 September 1996. The present status of the company is Liquidation. The registered address of Specialist Surveillance Services Uk Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. . DAY, Gail Dawn is a Secretary of the company. DAY, Jonathan Terry is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DAY, Martin Carl has been resigned. Secretary DAY, Terry Charles has been resigned. Secretary FAST, Patricia has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director DAY, Martin Carl has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DAY, Gail Dawn
Appointed Date: 09 September 2004

Director
DAY, Jonathan Terry
Appointed Date: 09 September 2004
62 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Secretary
DAY, Martin Carl
Resigned: 17 September 2001
Appointed Date: 26 September 1996

Secretary
DAY, Terry Charles
Resigned: 06 July 2000
Appointed Date: 01 November 1996

Secretary
FAST, Patricia
Resigned: 09 September 2004
Appointed Date: 06 July 2000

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Director
DAY, Martin Carl
Resigned: 09 September 2004
Appointed Date: 26 September 1996
69 years old

SPECIALIST SURVEILLANCE SERVICES UK LIMITED Events

19 Sep 2016
Registered office address changed from Brighton Business Centre 95 Ditchling Road Brighton East Sussex BN1 4st to 44-46 Old Steine Brighton East Sussex BN1 1NH on 19 September 2016
14 Sep 2016
Statement of affairs with form 4.19
14 Sep 2016
Appointment of a voluntary liquidator
14 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-05

02 Mar 2016
Compulsory strike-off action has been suspended
...
... and 49 more events
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: imperial house 1 harley place clifton down bristol BS8 3JT
26 Sep 1996
Incorporation