Company NameDouble Check Security Solutions Limited
Company StatusDissolved
Company Number05282500
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 5 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Razwan Ahmed
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address303 Frederick Street
Coppice
Oldham
Lancashire
OL8 4HG
Secretary NameHumara Afzal
NationalityBritish
StatusClosed
Appointed17 September 2008(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 29 June 2010)
RoleCompany Director
Correspondence Address5 Middlegate
Oldham
Lancs
OL8 3AH
Secretary NameArshad Mahmood
NationalityBritish
StatusResigned
Appointed10 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Keble Avenue
Coppice
Oldham
Manchester
OL8 4HN
Director NameSmall Firms Direct Services Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN

Location

Registered AddressMeridian Business Centre
King Street
Oldham
Lancashire
OL8 1EZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardWerneth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
17 September 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
17 September 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
11 May 2009Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
11 May 2009Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
18 November 2008Return made up to 10/11/08; full list of members (3 pages)
18 November 2008Return made up to 10/11/08; full list of members (3 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
30 September 2008Secretary appointed humara afzal (1 page)
30 September 2008Secretary appointed humara afzal (1 page)
30 September 2008Appointment terminated secretary arshad mahmood (1 page)
30 September 2008Appointment Terminated Secretary arshad mahmood (1 page)
6 December 2007Return made up to 10/11/07; full list of members (2 pages)
6 December 2007Return made up to 10/11/07; full list of members (2 pages)
23 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
23 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
7 December 2006Return made up to 10/11/06; full list of members (2 pages)
7 December 2006Return made up to 10/11/06; full list of members (2 pages)
6 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
6 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
11 November 2005Return made up to 10/11/05; full list of members (6 pages)
11 November 2005Return made up to 10/11/05; full list of members (6 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Registered office changed on 18/11/04 from: meridian business centre kings street oldham OL8 4HG (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Registered office changed on 18/11/04 from: meridian business centre kings street oldham OL8 4HG (1 page)
10 November 2004Incorporation (15 pages)
10 November 2004Incorporation (15 pages)