| Company Name | S & G Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05787861 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr George Jackson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finsbury Avenue Newton Heath Manchester Lancashire M40 2RX |
| Secretary Name | Susan Ann Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 August 2012) |
| Role | Secretary |
| Correspondence Address | 8 Finsbury Avenue Newton Heath Manchester Lancashire M40 2RX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 8 Finsbury Avenue Newton Heath Manchester Lancashire M40 2RX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,651 |
| Cash | £7,973 |
| Current Liabilities | £39,677 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 September 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 24 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (12 pages) |
| 24 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (12 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 12 May 2009 | Return made up to 20/04/09; no change of members (6 pages) |
| 12 May 2009 | Return made up to 20/04/09; no change of members (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 13 June 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 20/04/07; full list of members
|
| 15 March 2007 | Registered office changed on 15/03/07 from: s & g security LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: s & g security LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | New secretary appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Resolutions
|
| 20 April 2006 | Incorporation (18 pages) |
| 20 April 2006 | Incorporation (18 pages) |