Company NameInter Defence Security Limited
Company StatusDissolved
Company Number06016964
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 3 months ago)
Dissolution Date23 February 2022 (2 years, 1 month ago)
Previous NamesSussex Security Services Limited and Intel Defence Security Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Richard Peter Jobling
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceEssex
Correspondence AddressClayton House 59 Piccadilly
Manchester
Lancashire
M1 2AQ
Director NameNima Rastegar
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(6 years after company formation)
Appointment Duration10 months, 1 week (resigned 18 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolland House 1 Oakfield
Sale
Cheshire
M33 6TT
Director NameMr Jon Paul Rigby
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(6 years after company formation)
Appointment Duration2 months, 1 week (resigned 22 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClayton House 59 Piccadilly
Manchester
Lancashire
M1 2AQ
Director NameMr Jon Paul Rigby
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(6 years after company formation)
Appointment Duration2 months, 1 week (resigned 22 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClayton House 59 Piccadilly
Manchester
Lancashire
M1 2AQ
Director NameMr Halapperumage Anangalal Sarathchanda Gunasekera
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(6 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClayton House 59 Piccadilly
Manchester
Lancashire
M1 2AQ
Director NameMr Halapperumage Anangalal Sarathchanda Gunasekera
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(6 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClayton House 59 Piccadilly
Manchester
Lancashire
M1 2AQ
Director NameThird Party Formations Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Director NameOrdered Management Director Ltd (Corporation)
StatusResigned
Appointed22 February 2013(6 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 22 March 2013)
Correspondence Address31 Arden Close
Bradley Stoke
Bristol
BS32 8AX
Secretary NameOrdered Management Secretary Ltd (Corporation)
StatusResigned
Appointed22 February 2013(6 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 22 March 2013)
Correspondence Address31 Arden Close
Bradley Stoke
Bristol
BS32 8AX

Location

Registered AddressClayton House
59 Piccadilly
Manchester
Lancashire
M1 2AQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 2016Dissolution deferment (1 page)
27 April 2016Completion of winding up (1 page)
10 April 2014Order of court to wind up (3 pages)
18 October 2013Termination of appointment of Nima Rastegar as a director (1 page)
15 October 2013Termination of appointment of Jon Rigby as a director (1 page)
15 October 2013Termination of appointment of Halapperumage Gunasekera as a director (1 page)
30 September 2013Appointment of Mr Jon Paul Rigby as a director (2 pages)
30 September 2013Appointment of Mr Halapperumage Anangalal Sarathchanda Gunasekera as a director (2 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
(3 pages)
22 March 2013Termination of appointment of Ordered Management Director Ltd as a director (1 page)
22 March 2013Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page)
14 March 2013Appointment of Ordered Management Director Ltd as a director (2 pages)
14 March 2013Appointment of Ordered Management Secretary Ltd as a secretary (2 pages)
22 February 2013Termination of appointment of Jon Rigby as a director (1 page)
22 February 2013Termination of appointment of Halapperumage Gunasekera as a director (1 page)
24 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
13 December 2012Company name changed intel defence security LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2012Appointment of Mr Halapperumage Anangalal Gunasekera as a director (2 pages)
13 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 100
(3 pages)
13 December 2012Appointment of Mr Jon Paul Rigby as a director (2 pages)
12 December 2012Appointment of Nima Rastegar as a director (2 pages)
12 December 2012Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
12 December 2012Termination of appointment of Richard Jobling as a director (1 page)
12 December 2012Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 12 December 2012 (1 page)
12 December 2012Termination of appointment of Third Party Formations Limited as a director (1 page)
12 December 2012Company name changed sussex security services LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
(3 pages)
4 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
18 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
28 September 2010Appointment of Richard Peter Jobling as a director (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 January 2010Secretary's details changed for Third Party Company Secretaries Limited on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Third Party Formations Limited on 15 January 2010 (2 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009Return made up to 01/01/09; full list of members (3 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2008Return made up to 01/01/08; full list of members (3 pages)
4 December 2006Incorporation (14 pages)