| Company Name | One Vision Security Limited |
|---|---|
| Director | William Aitken Brotherston |
| Company Status | Dissolved |
| Company Number | 03612784 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | William Aitken Brotherston |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Engineer Director |
| Correspondence Address | Hazel Mere House 4 Maltmans Road Lymm Cheshire WA13 0QP |
| Secretary Name | Jean Campbell Brotherston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelmere House 4 Maltmans Road Lymm Cheshire WA13 0QP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,859 |
| Cash | £453 |
| Current Liabilities | £85,168 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 15 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2003 | Statement of affairs (5 pages) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: hazelmere 4 maltmans road lymm cheshire WA13 0QP (1 page) |
| 3 October 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 31 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 February 2000 | Return made up to 05/08/99; full list of members (6 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page) |
| 5 October 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Incorporation (19 pages) |