| Company Name | One Stop Security Surveillance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868563 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1993(30 years, 1 month ago) |
| Dissolution Date | 22 January 2002 (21 years, 10 months ago) |
| Previous Names | One Stop Security Surveillance Limited and Surveillance Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham Robert Stockton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1993(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tiverton Avenue Sale Cheshire M33 4SJ |
| Secretary Name | Jane Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 1 Rose Farm Court Church Street Wincham Northwich Cheshire CW9 6RB |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Heather Stockton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(1 day after company formation) |
| Appointment Duration | 4 years (resigned 04 November 1997) |
| Role | Secretary |
| Correspondence Address | Flat 5 Church Bank Richmond Road Bowdon Cheshire WA14 3NW |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 March 1998) |
| 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 1NB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,323 |
| Current Liabilities | £15,170 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2001 | Application for striking-off (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 March 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 January 2000 | Return made up to 03/11/99; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 December 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Company name changed surveillance LIMITED\certificate issued on 30/12/97 (2 pages) |
| 28 November 1997 | Company name changed one stop security surveillance l imited\certificate issued on 01/12/97 (2 pages) |
| 26 November 1997 | Return made up to 03/11/97; full list of members
|
| 5 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 November 1996 | Return made up to 03/11/96; no change of members
|
| 21 November 1995 | Return made up to 03/11/95; no change of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: crowton house 14 high street east glossop derbyshire SK13 8DA (1 page) |