Company NameAnglowide Security Limited
DirectorAlbert Bentley
Company StatusDissolved
Company Number03257834
CategoryPrivate Limited Company
Incorporation Date2 October 1996(27 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameAlbert Bentley
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1997(5 months after company formation)
Appointment Duration27 years, 1 month
RoleRetired
Correspondence Address467 Blackburn Road
West End Oswaldtwistle
Accrington
Lancashire
BB5 4NA
Secretary NameAnne Halton
NationalityBritish
StatusCurrent
Appointed05 March 1997(5 months after company formation)
Appointment Duration27 years, 1 month
RoleWaitress
Correspondence Address230 Burnley Road
Blackburn
Lancashire
BB1 3HW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFountain Court
68 Fountain Street
Manchester
M2 2FB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

14 October 2000Dissolved (1 page)
14 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
10 May 2000Notice of ceasing to act as a voluntary liquidator (1 page)
3 April 2000Liquidators statement of receipts and payments (5 pages)
8 April 1999Appointment of a voluntary liquidator (1 page)
8 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 April 1999Statement of affairs (6 pages)
9 March 1999Registered office changed on 09/03/99 from: 467 blackburn road west end oswaldtwistle accrington lancashire BB5 4NA (1 page)
23 October 1998Return made up to 02/10/98; no change of members (4 pages)
31 July 1998Accounts for a small company made up to 31 October 1997 (5 pages)
10 November 1997Return made up to 02/10/97; full list of members (4 pages)
27 March 1997Secretary resigned (1 page)
27 March 1997Registered office changed on 27/03/97 from: suite 14906 72 new bond street london W1Y 9DD (1 page)
27 March 1997Director resigned (1 page)
27 March 1997New secretary appointed (2 pages)
27 March 1997New director appointed (2 pages)
2 October 1996Incorporation (27 pages)