Company NameNight Owl Security, Northern Division Limited
DirectorJoan Dand Plumbley
Company StatusDissolved
Company Number02934955
CategoryPrivate Limited Company
Incorporation Date2 June 1994(29 years, 10 months ago)

Business Activity

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

Directors

Director NameJoan Dand Plumbley
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1994(same day as company formation)
RoleSecurity
Correspondence Address4 Lambrigg Close
Morecambe
Lancashire
LA4 4UE
Secretary NameStephen Kenneth Bull
NationalityBritish
StatusCurrent
Appointed26 July 1998(4 years, 1 month after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address19 Riverview Court
Meadowside Park
Morecambe
Lancashire
LA4 4TF
Director NameEdward Plumbley
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(same day as company formation)
RoleSecurity
Correspondence Address4 Lambrigg Close
Morecambe
Lancashire
LA4 4UE
Secretary NameEdward Plumbley
NationalityBritish
StatusResigned
Appointed02 June 1994(same day as company formation)
RoleSecurity
Correspondence Address4 Lambrigg Close
Morecambe
Lancashire
LA4 4UE
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address14 Wood Street
Bolton
Lancashire
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£63,796
Net Worth-£3,976
Cash£3,225
Current Liabilities£16,891

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

31 August 2001Dissolved (1 page)
31 May 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2001Liquidators statement of receipts and payments (5 pages)
26 April 2000Registered office changed on 26/04/00 from: 4 lambrigg close morecambe lancashire LA4 4UE (1 page)
25 April 2000Appointment of a voluntary liquidator (1 page)
25 April 2000Statement of affairs (4 pages)
25 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 1999Full accounts made up to 30 June 1999 (11 pages)
15 June 1999Return made up to 02/06/99; no change of members (4 pages)
20 October 1998Full accounts made up to 30 June 1998 (10 pages)
11 August 1998Secretary resigned;director resigned (1 page)
11 August 1998New secretary appointed (2 pages)
2 June 1998Return made up to 02/06/98; full list of members (5 pages)
8 October 1997Full accounts made up to 30 June 1997 (9 pages)
18 June 1997Return made up to 02/06/97; no change of members (4 pages)
5 December 1996Full accounts made up to 30 June 1996 (9 pages)
13 June 1996Return made up to 02/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 September 1995Full accounts made up to 30 June 1995 (9 pages)
9 June 1995Return made up to 02/06/95; full list of members (6 pages)
4 April 1995Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)