| Company Name | Sovereign Security Guarding Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03559000 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
Directors
| Secretary Name | Billie Tracey Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Trinity Road Bootle Merseyside L20 3AZ |
| Director Name | Mr Paul John Hazlett |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Security Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Olivia Street Bootle Merseyside L20 2EP |
| Director Name | John Lewis Wilson Heron |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 October 1998) |
| Role | Insurance Agent |
| Correspondence Address | 126 Gray Street Bootle Merseyside L20 4PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 7 March 2000 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 21 May 2017 (overdue) |
|---|
Filing History
| 5 November 2001 | Registered office changed on 05/11/01 from: c/o saterthwaite brooks oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page) |
|---|---|
| 5 November 2001 | Registered office changed on 05/11/01 from: c/o saterthwaite brooks oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page) |
| 14 July 2000 | Order of court to wind up (2 pages) |
| 14 July 2000 | Order of court to wind up (2 pages) |
| 23 May 2000 | Strike-off action suspended (1 page) |
| 23 May 2000 | Strike-off action suspended (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Strike-off action suspended (1 page) |
| 2 November 1999 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Incorporation (20 pages) |
| 7 May 1998 | Incorporation (20 pages) |