| Company Name | Besecure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556511 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 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 | James Mark Smith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westbourne Road Denton Manchester M34 6AP |
| Director Name | Mr John Waddington |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 589 Gorton Road Reddish Stockport Cheshire SK5 6NX |
| Director Name | Lorraine Waddington |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westbourne Road Denton Manchester M34 6AP |
| Director Name | Paul Waddington |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rosehay Avenue Denton Manchester M34 6AY |
| Secretary Name | Mr John Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 589 Gorton Road Reddish Stockport Cheshire SK5 6NX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 129 Rochdale Road Bury Lancashire BL9 7BA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2000 | Application for striking-off (1 page) |
| 6 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 16 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 129 rochdale road bury lancashire BL9 7BA (1 page) |
| 22 May 1998 | Ad 01/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Incorporation (12 pages) |