| Company Name | Select Security (Nationwide) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947575 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Angela Constance Sara Littler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
| Director Name | Mr Peter Littler |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2010(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 March 2018) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
| Director Name | Mrs Louise Anne Littler |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Truman Close Sandringham Gardens Widnes Cheshire WA8 9QE |
Location
| Registered Address | Royal Bank Of Scotland Chambers Market Street Leigh Lancashire WN7 1ED |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Shareholders
| 346 at £1 | Peter Littler 34.60% Ordinary |
|---|---|
| 218 at £1 | Gary Rimmer 21.80% Ordinary |
| 218 at £1 | Robert A. Bentley 21.80% Ordinary |
| 218 at £1 | Steven Mcintyre 21.80% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 6 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 8 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Secretary's details changed for Angela Constance Sara Littler on 26 September 2011 (1 page) |
| 28 October 2011 | Secretary's details changed for Angela Constance Sara Littler on 26 September 2011 (1 page) |
| 28 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Appointment of Mr Peter Littler as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Louise Littler as a director (1 page) |
| 27 October 2010 | Termination of appointment of Louise Littler as a director (1 page) |
| 27 October 2010 | Appointment of Mr Peter Littler as a director (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 October 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2006 | Incorporation (12 pages) |
| 26 September 2006 | Incorporation (12 pages) |