| Company Name | Gateway Security Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05360896 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
| Previous Name | Swift Emergency Response Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Remote Video Response Centre Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2010(4 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 December 2010) |
| Correspondence Address | Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS |
| Director Name | Mr Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newton Grange Newton Lane Newton By Tatton Chester Cheshire CH3 9NE Wales |
| Director Name | Mr John Wingate |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 12 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | ANDY Davies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 1 Hayhurst Close Whalley Clitheroe Lancashire BB7 9SQ |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Premier Business Advisers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 2010) |
| Correspondence Address | Matthew Elliot House 64 Broadway, Salford Quays Manchester M50 2TS |
Location
| Registered Address | Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2010 | Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page) |
| 30 July 2010 | Termination of appointment of Premier Business Advisers Ltd as a secretary (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Appointment of Remote Video Response Centre Limited as a director (2 pages) |
| 14 June 2010 | Appointment of Remote Video Response Centre Limited as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Nigel Jackson as a director (1 page) |
| 11 June 2010 | Termination of appointment of Nigel Jackson as a director (1 page) |
| 29 April 2010 | Termination of appointment of John Wingate as a director (1 page) |
| 29 April 2010 | Termination of appointment of John Wingate as a director (1 page) |
| 4 March 2010 | Registered office address changed from 6-10 Rising Lea Derby Road Risley Derby Derbyshire DE72 3SS England on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 6-10 Rising Lea Derby Road Risley Derby Derbyshire DE72 3SS England on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from 6-10 Rising Lea Derby Road Risley Derby Derbyshire DE72 3SS England on 4 March 2010 (1 page) |
| 25 January 2010 | Appointment of Mr John Wingate as a director (2 pages) |
| 25 January 2010 | Appointment of Mr John Wingate as a director (2 pages) |
| 25 January 2010 | Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS on 25 January 2010 (1 page) |
| 25 January 2010 | Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
| 25 January 2010 | Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
| 8 January 2010 | Change of name notice (2 pages) |
| 8 January 2010 | Company name changed swift emergency response LIMITED\certificate issued on 08/01/10
|
| 8 January 2010 | Change of name notice (2 pages) |
| 8 January 2010 | Company name changed swift emergency response LIMITED\certificate issued on 08/01/10
|
| 20 July 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 February 2009 | Director's Change of Particulars / nigel jackson / 13/02/2009 / HouseName/Number was: , now: newton grange; Street was: 1 croft gardens, now: newton lane; Area was: grappenhall heys, now: newton-by-tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: united kingdom (1 page) |
| 13 February 2009 | Director's change of particulars / nigel jackson / 13/02/2009 (1 page) |
| 20 June 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 2 July 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 26 February 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 December 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 13 October 2006 | Return made up to 10/02/06; full list of members; amend (6 pages) |
| 13 October 2006 | Return made up to 10/02/06; full list of members; amend (6 pages) |
| 10 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 10 March 2006 | Location of debenture register (1 page) |
| 10 March 2006 | Location of debenture register (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: network fire & security (group) LTD, matthew elliot house 64 broadway, salford quays manchester M50 2TS (1 page) |
| 10 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: network fire & security (group) LTD, matthew elliot house 64 broadway, salford quays manchester M50 2TS (1 page) |
| 10 March 2006 | Location of register of members (1 page) |
| 10 March 2006 | Location of register of members (1 page) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 5 September 2005 | New director appointed (3 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Incorporation (9 pages) |
| 10 February 2005 | Incorporation (9 pages) |