Company NameConcept Security UK Ltd
DirectorDarren Needham
Company StatusDissolved
Company Number03752702
CategoryPrivate Limited Company
Incorporation Date15 April 1999(25 years ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Director NameDarren Needham
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1999(same day as company formation)
RoleSecurity
Correspondence Address340 Willows Lane
Bolton
Lancashire
BL3 4HH
Secretary NameDarren Needham
NationalityBritish
StatusCurrent
Appointed15 April 1999(same day as company formation)
RoleSecurity
Correspondence Address340 Willows Lane
Bolton
Lancashire
BL3 4HH
Director NameJoanne Morcel
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(same day as company formation)
RoleSecurity
Correspondence Address19 Caledonia Street
Bolton
Lancashire
BL3 4DA

Location

Registered AddressMazars Neville Russell
Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 April 2003Dissolved (1 page)
10 January 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
13 November 2002Liquidators statement of receipts and payments (5 pages)
16 November 2001Appointment of a voluntary liquidator (1 page)
16 November 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 November 2001Statement of affairs (5 pages)
27 October 2001Registered office changed on 27/10/01 from: 15 weldon avenue bolton lancashire BL3 3SW (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
3 January 2001Director resigned (1 page)
12 July 2000Return made up to 15/04/00; full list of members (6 pages)
15 April 1999Incorporation (15 pages)