Tower Security Services Limited

Company Name	Tower Security Services Limited
Directors	Helen Hanks and Martin Andrew Hanks
Company Status	Dissolved
Company Number	02662410
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Helen Hanks
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Accountant
Correspondence Address	37 Beech Avenue Whitchurch Salop SY13 1UE Wales

Director Name	Martin Andrew Hanks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(5 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	General Manager
Correspondence Address	37 Beech Avenue Whitchurch Shropshire SY13 1UE Wales

Director Name	Mr Martin Andrew Hanks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1993)
Role	Manpower Security
Correspondence Address	16 Glan Llyn Road Bradley Wrexham Clwyd LL11 4BA Wales

Secretary Name	Helen Hanks
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1994)
Role	Secretary
Correspondence Address	37 Beech Avenue Whitchurch Salop SY13 1UE Wales

Director Name	Mr William Hayes
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1994)
Role	Training And Personnel Officer
Correspondence Address	4 Mayfield Drive Buckley Clwyd CH7 2PN Wales

Secretary Name	Mr Ian Louis Mawdsley
Nationality	British
Status	Resigned
Appointed	07 November 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1997)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	The Coach House Roumania Crescent Craig-Y-Don Llandudno LL30 1UP Wales

Director Name	Esther Ann Owen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 1997)
Role	Admin Manager
Correspondence Address	65 Chester Road Penyffordd Chester CH4 0JP Wales

Director Name	Gwyneth Mair Owen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 1997)
Role	Clerk
Correspondence Address	42 Pont Adam Crescent Ruabon Wrexham LL14 6ED Wales

Director Name	Mr Harry Thompson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 1997)
Role	Quality Consultant
Country of Residence	Wales
Correspondence Address	36 Coed Bedw Abergele Clwyd LL22 7EH Wales

Director Name	Mr Ian Louis Mawdsley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1997)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	The Coach House Roumania Crescent Craig-Y-Don Llandudno LL30 1UP Wales

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Kidsons Impey Devonshire House 36 George Stree Manchester Lancashire M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 August 2002	Dissolved (1 page)
13 May 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 May 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	S/S cert. Release of liquidator (1 page)
14 January 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2002	Appointment of a voluntary liquidator (1 page)
14 January 2002	O/C replacement of liquidator (9 pages)
7 November 2001	Liquidators statement of receipts and payments (5 pages)
27 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (5 pages)
19 April 2000	Liquidators statement of receipts and payments (5 pages)
11 October 1999	Liquidators statement of receipts and payments (5 pages)
23 April 1999	Liquidators statement of receipts and payments (5 pages)
13 October 1998	Liquidators statement of receipts and payments (5 pages)
10 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 1997	Statement of affairs (9 pages)
10 October 1997	Appointment of a voluntary liquidator (1 page)
7 October 1997	Registered office changed on 07/10/97 from: c/o m d coxey and co 25 grosvenor road wrexham LL11 1BT (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New director appointed (2 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
22 January 1997	New director appointed (2 pages)
22 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Ad 02/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
27 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Tower Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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