Company NameLOC 19 Security Limited
DirectorsStephen Bryan and Frank Lane
Company StatusDissolved
Company Number02932961
CategoryPrivate Limited Company
Incorporation Date25 May 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director NameStephen Bryan
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1994(1 week, 5 days after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address19 Tommy Browell Close
Moss Side
Manchester
M14 4EH
Director NameFrank Lane
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1996(2 years, 4 months after company formation)
Appointment Duration27 years, 7 months
RoleSecurity Consultant
Correspondence Address9 Mauldeth Road
Manchester
M20 4NE
Secretary NameStephen Baldwin
NationalityBritish
StatusCurrent
Appointed01 October 1996(2 years, 4 months after company formation)
Appointment Duration27 years, 7 months
RoleElectrician
Correspondence Address48 Princess Street
Manchester
M1 6HR
Director NameMr Shafqat Rasool
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(1 week, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 25 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Howard Avenue
Heaton Chapel
Stockport
Cheshire
SK4 5AF
Secretary NameMichael Francis
NationalityBritish
StatusResigned
Appointed06 June 1994(1 week, 5 days after company formation)
Appointment Duration9 months, 4 weeks (resigned 31 March 1995)
RoleCompany Director
Correspondence Address40 Edenfield Road
Prestwich
Manchester
M25 0EE
Director NameMichael Francis
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1996)
RoleCompany Director
Correspondence Address40 Edenfield Road
Prestwich
Manchester
M25 0EE
Secretary NameStephen Bryan
NationalityBritish
StatusResigned
Appointed01 August 1994(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1996)
RoleCompany Director
Correspondence Address19 Tommy Browell Close
Moss Side
Manchester
M14 4EH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address8a Dolphin Street
Ardwick Green
Manchester
M12 6BG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

11 May 1998Completion of winding up (1 page)
12 June 1997Order of court to wind up (1 page)
16 April 1997Secretary resigned (1 page)
24 May 1996Return made up to 25/05/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 31 August 1995 (8 pages)
25 May 1995Accounting reference date extended from 31/07 to 31/08 (1 page)
11 April 1995Secretary resigned (2 pages)