| Company Name | Elite Security Systems Limited |
|---|---|
| Directors | Alan Pearson and William Price |
| Company Status | Dissolved |
| Company Number | 02549583 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1990(33 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alan Pearson |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Security Consultant |
| Correspondence Address | 64 Roch Mills Crescent Rochdale Lancashire OL11 4QW |
| Director Name | Mr William Price |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Security Consultant |
| Correspondence Address | 24 Atherstone Avenue Crumpsall Manchester Lancashire M8 4PE |
| Secretary Name | Mr William Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 24 Atherstone Avenue Crumpsall Manchester Lancashire M8 4PE |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 December 2000 | Dissolved (1 page) |
|---|---|
| 8 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 30 May 1995 | Resolutions
|
| 30 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: minerva house 5 chorley new road bolton greater manchester BL1 4QR (1 page) |