| Company Name | M.D.S. Security Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995975 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Slater |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Greenside Lane Manchester M43 7UR |
| Secretary Name | Mrs Lina May Slater |
|---|---|
| Status | Closed |
| Appointed | 18 February 2008(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 186 Greenside Lane Droylsden Manchester M43 7UR |
| Secretary Name | Mavis Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Cemetery Road South Swinton Manchester M27 9TH |
| Secretary Name | Rebecca Victoria Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 February 2008) |
| Role | Secretary |
| Correspondence Address | 336 Fairfield Road Droylsden Manchester Lancashire M43 6FB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 186 Greenside Lane Manchester M43 7UR |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,977 |
| Current Liabilities | £10,610 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (5 pages) |
| 21 March 2012 | Application to strike the company off the register (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 4 March 2010 | Memorandum and Articles of Association (4 pages) |
| 4 March 2010 | Memorandum and Articles of Association (4 pages) |
| 18 February 2010 | Change of name notice (2 pages) |
| 18 February 2010 | Change of name notice (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Director's details changed for David Slater on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for David Slater on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for David Slater on 1 October 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 16/12/04; full list of members
|
| 21 January 2005 | Registered office changed on 21/01/05 from: 215 fairfield road droylsden manchester M43 6AL (1 page) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 215 fairfield road droylsden manchester M43 6AL (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Incorporation (12 pages) |