| Company Name | Regional Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05200685 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 19 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Matthew Herbert Lund |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 June 2010) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 8 Radbourne Grove Bolton Lancashire BL3 4TD |
| Director Name | Paul Vincent Flannery |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 181c Mottershead Road Wythenshaw Manchester Lancashire M22 9GP |
| Secretary Name | Mr Matthew Herbert Lund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Radbourne Grove Bolton Lancashire BL3 4TD |
| Director Name | Mr Simon Thomas John McHardy |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 July 2007) |
| Role | Paramedic |
| Country of Residence | England |
| Correspondence Address | 1 Castlewood Road Salford Lancashire M7 3QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2009 | Liquidators' statement of receipts and payments to 19 October 2009 (5 pages) |
| 26 October 2009 | Liquidators statement of receipts and payments to 19 October 2009 (5 pages) |
| 17 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 November 2008 | Resolutions
|
| 4 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 4 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 4 November 2008 | Resolutions
|
| 4 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 29 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 May 2008 | Director appointed matthew herbert lund (1 page) |
| 20 May 2008 | Director appointed matthew herbert lund (1 page) |
| 20 May 2008 | Appointment Terminated Secretary matthew lund (1 page) |
| 20 May 2008 | Appointment terminated secretary matthew lund (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 November 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 March 2006 | New director appointed (1 page) |
| 8 March 2006 | New director appointed (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (1 page) |
| 13 August 2004 | New director appointed (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Incorporation (20 pages) |
| 9 August 2004 | Incorporation (20 pages) |