| Company Name | I C O N Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846057 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(30 years, 8 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Wizard Security Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Tarpey |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 19 Durham Crescent Failsworth Manchester M35 0QL |
| Secretary Name | Mrs Marlene Ava Tarpey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 19 Durham Crescent Failsworth Manchester Lancashire M35 0QL |
| Secretary Name | Stephen Rutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Claymere Avenue Noraen Rochdale OL11 5WB |
| Director Name | Stephen Rutter |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1995(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 June 2004) |
| Role | Business Manager |
| Correspondence Address | 22 Claymere Avenue Noraen Rochdale OL11 5WB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 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 | 19 August 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Wilsons House Wilsons Park Monsall Road Newton Heath Manchester M40 8WN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Harpurhey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,744 |
| Cash | £20,347 |
| Current Liabilities | £7,775 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 May 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 9 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: wilson house wilson park monsall road newton heath manchester M40 8WW (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Secretary resigned;director resigned (1 page) |
| 18 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 23 August 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 August 2002 (3 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 August 2001 (3 pages) |
| 9 August 2001 | Return made up to 19/08/01; full list of members
|
| 27 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 24 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 28 August 1998 | Return made up to 19/08/98; no change of members
|
| 18 November 1997 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 31 January 1997 | Company name changed wizard security services LIMITED\certificate issued on 01/02/97 (2 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 23 August 1996 | Return made up to 19/08/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 1 August 1995 | Ad 28/07/95--------- £ si 2@2=4 £ ic 4/8 (2 pages) |
| 1 August 1995 | Statement of rights attached to allotted shares (2 pages) |