Nationwide Home Security Limited

Company Name	Nationwide Home Security Limited
Directors	Gary Tate and John Henry Tate
Company Status	Dissolved
Company Number	02908709
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)

Business Activity

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

Directors

Director Name	Gary Tate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 1994(6 months, 4 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	2 Cottingham Close Beverly Rise Peterlee County Durham SR8 2RP

Director Name	John Henry Tate
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(3 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Sales Manager
Correspondence Address	53 Hilton Lane Walkden Worsley Greater Manchester M28 0SY

Secretary Name	John Henry Tate
Nationality	British
Status	Current
Appointed	07 August 1997(3 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	53 Hilton Lane Walkden Worsley Greater Manchester M28 0SY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994
Appointment Duration	1 month (resigned 08 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	05 March 1994
Appointment Duration	1 month (resigned 08 April 1994)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Gary Tate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	12 Mayfair Mayfield Road Salford 7 Manchester M7 4NW

Director Name	Mr Geoffrey Herbert William Howarth
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Broadway Fairfield Manchester Lancashire M43 6TX

Secretary Name	Mr Geoffrey Herbert William Howarth
Nationality	British
Status	Resigned
Appointed	08 April 1994(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Broadway Fairfield Manchester Lancashire M43 6TX

Director Name	Mr Mark Geoffrey Howarth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 10 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Greenbooth Close Yew Tree Close Dukinfield Cheshire SK16 5QU

Secretary Name	Mr Mark Geoffrey Howarth
Nationality	British
Status	Resigned
Appointed	27 October 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Greenbooth Close Yew Tree Close Dukinfield Cheshire SK16 5QU

Location

Registered Address	Devonshire House 36 George Street Manchester Lancashire M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2001	Dissolved (1 page)
1 November 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2000	Liquidators statement of receipts and payments (5 pages)
20 July 1999	Statement of affairs (6 pages)
20 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 1999	Appointment of a voluntary liquidator (1 page)
14 July 1999	Registered office changed on 14/07/99 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
18 March 1999	Return made up to 15/03/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 15/03/98; full list of members (6 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	New secretary appointed (2 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
24 March 1997	Return made up to 15/03/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
17 July 1996	Registered office changed on 17/07/96 from: 52 bridge street manchester M3 3BW (1 page)
19 June 1996	Return made up to 15/03/96; no change of members (4 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)
3 May 1995	Director resigned (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Return made up to 15/03/95; full list of members (6 pages)

Nationwide Home Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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