F & M Security Limited

Company Name	F & M Security Limited
Company Status	Dissolved
Company Number	05380960
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 1 month ago)
Dissolution Date	26 August 2011 (12 years, 8 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	Ms Faicka Nasir
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Halt Myrtle Lane Holywell Clwyd CH8 7BT Wales

Director Name	Mr Michael John Harley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 August 2011)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	The Halt Myrtle Lane Holywell Flintshire CH8 7BT Wales

Director Name	Michael Harley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Turncroft Lane Stockport Cheshire SK1 4AB

Secretary Name	Paul Raymond Summers
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	74 Woodville Drive Marple Stockport Cheshire SK6 7QX

Director Name	Mr Michael John Harley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2009)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	The Halt Myrtle Lane Holywell North Wales CH8 7BT Wales

Secretary Name	Mr Michael John Harley
Nationality	British
Status	Resigned
Appointed	04 November 2008(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2009)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	The Halt Myrtle Lane Holywell North Wales CH8 7BT Wales

Secretary Name	Mr Thomas Atkinson
Nationality	British
Status	Resigned
Appointed	10 June 2009(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2009)
Role	Operations Manager
Country of Residence	England
Correspondence Address	25 Heys Avenue Wardley Swinton Greater Manchester M27 9QU

Director Name	Mr Thomas Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 2009)
Role	Security
Country of Residence	England
Correspondence Address	25 Heys Avenue Wardley Swinton Greater Manchester M27 9QU

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	51 Oldham Road Ashton-Under-Lyne Tameside OL6 7DF
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Michael John Harley 50.00% Ordinary
1 at 1	Ms Faicak Nasir 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,480
Cash	£4,600
Current Liabilities	£185,183

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2011	Final Gazette dissolved following liquidation (1 page)
22 June 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 June 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Statement of affairs with form 4.19 (8 pages)
26 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21 (1 page)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2010	Statement of affairs with form 4.19 (8 pages)
10 March 2010	Registered office address changed from Unit 12 Springfield Business Centre Springfield Lane Salford Manchester M3 7JS on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from Unit 12 Springfield Business Centre Springfield Lane Salford Manchester M3 7JS on 10 March 2010 (2 pages)
13 January 2010	Termination of appointment of Thomas Atkinson as a secretary (1 page)
13 January 2010	Termination of appointment of Thomas Atkinson as a director (1 page)
13 January 2010	Termination of appointment of Thomas Atkinson as a director (1 page)
13 January 2010	Termination of appointment of Thomas Atkinson as a secretary (1 page)
13 January 2010	Termination of appointment of Thomas Atkinson as a secretary (1 page)
13 January 2010	Termination of appointment of Thomas Atkinson as a secretary (1 page)
12 November 2009	Appointment of Michael John Harley as a director (2 pages)
12 November 2009	Appointment of Michael John Harley as a director (2 pages)
15 September 2009	Director appointed thomas atkinson (1 page)
15 September 2009	Director appointed thomas atkinson (1 page)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Secretary appointed thomas atkinson (2 pages)
16 June 2009	Secretary appointed thomas atkinson (2 pages)
15 June 2009	Appointment Terminate, Director And Secretary Michael John Harley Logged Form (2 pages)
15 June 2009	Appointment terminate, director and secretary michael john harley logged form (2 pages)
3 April 2009	Return made up to 02/03/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from springfield business park springfield lane salford M3 7JS (1 page)
3 April 2009	Return made up to 02/03/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from springfield business park springfield lane salford M3 7JS (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Director and secretary appointed michael john harley (2 pages)
5 November 2008	Director and secretary appointed michael john harley (2 pages)
14 October 2008	Appointment terminated secretary paul summers (1 page)
14 October 2008	Appointment Terminated Secretary paul summers (1 page)
13 August 2008	Return made up to 02/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2008	Return made up to 02/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 July 2007	Registered office changed on 03/07/07 from: technology house salford university business park lissadel street salford lancashire M6 6AP (1 page)
3 July 2007	Registered office changed on 03/07/07 from: technology house salford university business park lissadel street salford lancashire M6 6AP (1 page)
15 June 2007	Ad 04/06/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 2007	Ad 04/06/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 2007	Return made up to 02/03/07; no change of members (6 pages)
12 June 2007	Return made up to 02/03/07; no change of members (6 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
1 June 2006	Return made up to 02/03/06; full list of members (6 pages)
1 June 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 48 turncroft lane stockport SK1 4AB (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 48 turncroft lane stockport SK1 4AB (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Ad 02/03/05-02/03/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 2005	Ad 02/03/05-02/03/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
2 March 2005	Incorporation (12 pages)
2 March 2005	Incorporation (12 pages)

F & M Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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