| Company Name | Lancashire Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05018058 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Duncan Richard William Hartley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bristol Street Burnley Lancashire BB11 4EU |
| Secretary Name | Clare Huddart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 November 2011) |
| Role | Company Director |
| Correspondence Address | 8 Hawfinch Grove Ellenbrook, Worsley Manchester M28 7AJ |
| Secretary Name | Jeffrey Neild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 November 2011) |
| Role | Company Director |
| Correspondence Address | 57 Andover Avenue Alkrington Middleton Manchester Lancashire M24 1JG |
| Director Name | Clare Huddart |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Shrewsbury Road Droylsden Manchester M43 7WH |
| Director Name | Mr Jeff Nield |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(2 years after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 21 February 2006) |
| Role | Director Of Security Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Andover Ave Middleton Greater Manchester M24 1JG |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 15 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
| 15 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 15 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 30 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 30 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 30 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (5 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
| 28 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 28 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 28 May 2008 | Administrator's progress report to 14 August 2008 (12 pages) |
| 28 May 2008 | Administrator's progress report to 14 August 2008 (12 pages) |
| 12 May 2008 | Statement of affairs with form 2.14B (7 pages) |
| 12 May 2008 | Statement of affairs with form 2.14B (7 pages) |
| 8 May 2008 | Result of meeting of creditors (6 pages) |
| 8 May 2008 | Result of meeting of creditors (6 pages) |
| 16 April 2008 | Statement of administrator's proposal (31 pages) |
| 16 April 2008 | Statement of administrator's proposal (31 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from hampton house, oldham road middleton lancashire M24 1GT (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from hampton house, oldham road middleton lancashire M24 1GT (1 page) |
| 28 February 2008 | Appointment of an administrator (1 page) |
| 28 February 2008 | Appointment of an administrator (1 page) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | New director appointed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 22 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 22 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: office j, ibex business centre mensal road newton heath manchester M40 0WN (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: office j, ibex business centre mensal road newton heath manchester M40 0WN (1 page) |
| 25 May 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 25 May 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 16 January 2004 | Incorporation (12 pages) |
| 16 January 2004 | Incorporation (12 pages) |