| Company Name | Security Conscious Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03237939 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1996(27 years, 8 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Charles Rainford |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 25 August 1998) |
| Role | Security |
| Correspondence Address | 10 Apsley Avenue Wallasey Merseyside L45 5DS |
| Secretary Name | Linda Mary Rainford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 25 August 1998) |
| Role | Process Worker |
| Correspondence Address | 10 Apsley Avenue Wallasey Merseyside L45 5DS |
| Secretary Name | Joseph Cecil Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 August 2000) |
| Role | Roofer |
| Correspondence Address | 39 Hamilton Road Wallasey Merseyside L45 9JF |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 March 2007 | Dissolved (1 page) |
|---|---|
| 6 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2005 | Statement of affairs (5 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: sherlock business centre sherlock house manor road wallasey merseyside L45 4JB (1 page) |
| 5 August 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
| 5 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 April 2002 | Ad 22/08/01--------- £ si 100@1=100 £ ic 302/402 (2 pages) |
| 12 September 2001 | £ nc 2000/12000 15/08/01 (1 page) |
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Memorandum and Articles of Association (16 pages) |
| 31 August 2001 | Ad 22/08/01--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 8 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 12 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Return made up to 14/08/97; full list of members (8 pages) |
| 25 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 61 blytheswood street aigburth liverpool L17 7DE (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 3RD floor coopers buildings church street liverpool L1 3AG (1 page) |
| 25 November 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 25 November 1998 | Return made up to 14/08/98; no change of members (6 pages) |
| 25 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Director resigned (1 page) |
| 14 August 1996 | Incorporation (15 pages) |