| Company Name | Imperial Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166338 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 9 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew James O'Dowd |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(7 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Regent Square Ordsall Salford M5 3RQ |
| Director Name | Brandon Bailey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Quarry Pond Road Worsely Manchester Lancashire M28 0YH |
| Secretary Name | Marcel Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Fulford Street Old Trafford Manchester Greater Manchester M16 9PU |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
Location
| Registered Address | 36a Stockport Road Romiley Stockport Cheshire SK6 3AA |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Registered office address changed from 4 Acton Square the Crescent Salford Manchester Greater Manchester M5 4NY United Kingdom on 20 March 2013 (1 page) |
| 20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2013 | Registered office address changed from 4 Acton Square the Crescent Salford Manchester Greater Manchester M5 4NY United Kingdom on 20 March 2013 (1 page) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 March 2012 | Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA on 13 March 2012 (1 page) |
| 24 October 2011 | Termination of appointment of Marcel Williams as a secretary on 1 July 2011 (2 pages) |
| 24 October 2011 | Termination of appointment of Marcel Williams as a secretary (2 pages) |
| 19 October 2011 | Appointment of Andrew O'dowd as a director on 1 July 2011 (3 pages) |
| 19 October 2011 | Appointment of Andrew O'dowd as a director (3 pages) |
| 19 October 2011 | Termination of appointment of Brandon Bailey as a director on 1 July 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Brandon Bailey as a director (2 pages) |
| 7 July 2011 | Secretary's details changed for Marcel Williams on 7 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Secretary's details changed for Marcel Williams on 7 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Secretary's details changed for Marcel Williams on 7 July 2011 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 August 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 August 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 13 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 17 December 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 April 2007 | Return made up to 30/06/06; full list of members (6 pages) |
| 18 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 18 April 2007 | Return made up to 30/06/06; full list of members (6 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 386 palatine road northenden manchester M22 4FZ (1 page) |
| 11 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 386 palatine road northenden manchester M22 4FZ (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Incorporation (11 pages) |
| 30 June 2004 | Incorporation (11 pages) |