| Company Name | Smart Security Cctv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504345 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Hallco 1206 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gareth James Wright |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Clonners Field Stapeley Nantwich Cheshire CW5 7GP |
| Secretary Name | Paul Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 August 2007) |
| Role | Company Director |
| Correspondence Address | 6 Birdwell Drive Warrington Cheshire WA5 1XA |
| Secretary Name | Mr Martin Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ringley Close Whitefield Manchester M45 7HR |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 9 July 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 9 July 2009 (5 pages) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 400 metroplex broadway salford M50 2UE (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 400 metroplex broadway salford M50 2UE (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 28 June 2006 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 28 June 2006 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 2 December 2005 | Particulars of mortgage/charge (7 pages) |
| 2 December 2005 | Particulars of mortgage/charge (7 pages) |
| 1 December 2005 | Particulars of mortgage/charge (11 pages) |
| 1 December 2005 | Particulars of mortgage/charge (11 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 26 September 2005 | Company name changed hallco 1206 LIMITED\certificate issued on 26/09/05 (2 pages) |
| 26 September 2005 | Company name changed hallco 1206 LIMITED\certificate issued on 26/09/05 (2 pages) |
| 11 July 2005 | Incorporation (16 pages) |
| 11 July 2005 | Incorporation (16 pages) |