| Company Name | One Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087826 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Gerard Francis Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(3 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Deakins Mill Way Edgerton Bolton Lancashire BL7 9YT |
| Director Name | One Electrical Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2002(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 May 2009) |
| Correspondence Address | Bankfield Road Tyldesley Manchester M29 8XL |
| Director Name | Mark Leslie Fairweather |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 September 2001) |
| Role | Company Director |
| Correspondence Address | 12 Lambourn Road London SW4 0LY |
| Director Name | Chris Popple |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(11 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 July 2002) |
| Role | Company Director |
| Correspondence Address | 23 Riverbank Dobcross Saddleworth Lancashire OL3 5BS |
| Secretary Name | Anthony Vail Prophet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Bankfield Road Tyldesley Manchester M29 8QH |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Application for striking-off (1 page) |
| 14 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 13 November 2008 | Secretary's change of particulars / gerard hall / 10/06/2008 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 October 2006 | Return made up to 06/10/06; full list of members
|
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page) |
| 21 October 2005 | Return made up to 06/10/05; full list of members
|
| 26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: airology house mars street oldham OL9 6LT (1 page) |
| 25 October 2004 | Return made up to 06/10/04; full list of members
|
| 29 September 2004 | Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL (1 page) |
| 19 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New secretary appointed (1 page) |
| 17 October 2003 | Return made up to 06/10/03; full list of members
|
| 12 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 75 king william street london EC4N 7BE (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Return made up to 06/10/02; full list of members (8 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 6 October 2000 | Incorporation (17 pages) |