| Company Name | The Club Security Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829753 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 5 months ago) |
| Dissolution Date | 23 November 2010 (13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Robert Stockton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Downs Court 29 The Downs Altrincham Cheshire WA14 2QD |
| Secretary Name | Jane Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(4 years, 8 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | 1 Rose Farm Court Church Street Wincham Northwich Cheshire CW9 6RB |
| Secretary Name | Jane Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(5 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Rose Farm Court Church Street Wincham Northwich Cheshire CW9 6RB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2010 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 13 July 2009 | Location of debenture register (1 page) |
| 13 July 2009 | Location of debenture register (1 page) |
| 13 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 1 May 2009 | Director's change of particulars / graham stockton / 30/04/2009 (1 page) |
| 1 May 2009 | Director's Change of Particulars / graham stockton / 30/04/2009 / HouseName/Number was: , now: downs court; Street was: 5 tiverton avenue, now: 29 the downs; Post Town was: sale, now: altrincham; Post Code was: M33 4SJ, now: WA14 2QD (1 page) |
| 30 March 2009 | Return made up to 23/06/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 23/06/08; full list of members (3 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from gothic house, barker gate nottingham NG1 1JU (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from gothic house, barker gate nottingham NG1 1JU (1 page) |
| 16 March 2009 | Appointment Terminated Secretary jane bennett (1 page) |
| 16 March 2009 | Appointment terminated secretary jane bennett (1 page) |
| 3 November 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 8 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 8 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 July 2003 | Return made up to 23/06/03; full list of members
|
| 23 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 23/06/00; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 23/06/99; no change of members
|
| 30 April 1999 | Auditor's resignation (1 page) |
| 30 April 1999 | Auditor's resignation (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 July 1998 | Director's particulars changed (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 10 July 1998 | Director's particulars changed (1 page) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 August 1997 | Return made up to 23/06/97; full list of members
|
| 21 August 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: chapel court 16-18 chapel street glossop derbyshire SK13 8DA (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: chapel court 16-18 chapel street glossop derbyshire SK13 8DA (1 page) |
| 30 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 30 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 14 July 1995 | Return made up to 23/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 23 June 1993 | Incorporation (14 pages) |
| 23 June 1993 | Incorporation (14 pages) |