| Company Name | Sovereign Retail Security Limited |
|---|---|
| Director | David Thomas Johnson |
| Company Status | Liquidation |
| Company Number | 03930922 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
Directors
| Director Name | David Thomas Johnson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Security Director |
| Correspondence Address | 89 Trinity Road Bootle Merseyside L20 3AZ |
| Secretary Name | Colin Edward Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Crete Towers Jason Street Liverpool Merseyside L5 5EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(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 | 22 December 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 8 March 2017 (overdue) |
|---|
Filing History
| 5 November 2001 | Registered office changed on 05/11/01 from: 2 melrose road waterloo liverpool merseyside L22 1RL (1 page) |
|---|---|
| 5 November 2001 | Registered office changed on 05/11/01 from: 2 melrose road waterloo liverpool merseyside L22 1RL (1 page) |
| 23 May 2001 | Order of court to wind up (2 pages) |
| 23 May 2001 | Order of court to wind up (2 pages) |
| 22 May 2001 | Court order notice of winding up (2 pages) |
| 22 May 2001 | Court order notice of winding up (2 pages) |
| 21 May 2001 | Court order notice of winding up (2 pages) |
| 21 May 2001 | Court order notice of winding up (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Incorporation (22 pages) |
| 22 February 2000 | Incorporation (22 pages) |