| Company Name | A1 Security UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05439693 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Dissolution Date | 24 May 2009 (14 years, 11 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 | John Stanivslko |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(5 days after company formation) |
| Appointment Duration | 4 years (closed 24 May 2009) |
| Role | Company Director |
| Correspondence Address | 118 Burnsall Road Rastrick Brighouse West Yorkshire HD6 3JT |
| Secretary Name | Ann Gabbitas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(5 days after company formation) |
| Appointment Duration | 4 years (closed 24 May 2009) |
| Role | Company Director |
| Correspondence Address | 118 Burnsall Road Rastrick Brighouse West Yorkshire HD6 3JT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £974,976 |
| Gross Profit | £90,271 |
| Net Worth | £56,047 |
| Cash | £56,582 |
| Current Liabilities | £67,706 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2009 | Liquidators statement of receipts and payments to 10 February 2009 (5 pages) |
| 24 February 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 28 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2008 | Resolutions
|
| 1 March 2008 | Registered office changed on 01/03/2008 from unit 5 harp trading estate guinness road trafford park manchester M17 1SR (1 page) |
| 14 August 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 12 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: yasgroup york house 38 penistone road new mill huddersfield HD9 7BT (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |