| Company Name | Nightowl Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813775 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Servicepursuits Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Martin Anthony Holles |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 August 1999(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Wimbletown Lusk County Dublin Irish |
| Director Name | Gerry Patrick O'Connor |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 August 1999(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 23 The Downs Dunslaughlin County Meath Irish |
| Secretary Name | Gerry Patrick O'Connor |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 August 1999(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 23 The Downs Dunslaughlin County Meath Irish |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Garretts Bank House 9 Charlotte Street Manchester Lancashire M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2001 | Return made up to 26/07/01; full list of members
|
| 5 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 17 September 1999 | New secretary appointed;new director appointed (1 page) |
| 17 September 1999 | New director appointed (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 12 york place leeds west yorkshire LS1 2DS (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Incorporation (18 pages) |