Manchester
Lancashire
M1 2AQ
Director Name | Nima Rastegar |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(6 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holland House 1 Oakfield Sale Cheshire M33 6TT |
Director Name | Mr Jon Paul Rigby |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2012(6 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clayton House 59 Piccadilly Manchester Lancashire M1 2AQ |
Director Name | Mr Jon Paul Rigby |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2012(6 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clayton House 59 Piccadilly Manchester Lancashire M1 2AQ |
Director Name | Mr Halapperumage Anangalal Sarathchanda Gunasekera |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(6 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clayton House 59 Piccadilly Manchester Lancashire M1 2AQ |
Director Name | Mr Halapperumage Anangalal Sarathchanda Gunasekera |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(6 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clayton House 59 Piccadilly Manchester Lancashire M1 2AQ |
Director Name | Third Party Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Director Name | Ordered Management Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2013(6 years, 2 months after company formation) |
Appointment Duration | 4 weeks (resigned 22 March 2013) |
Correspondence Address | 31 Arden Close Bradley Stoke Bristol BS32 8AX |
Secretary Name | Ordered Management Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2013(6 years, 2 months after company formation) |
Appointment Duration | 4 weeks (resigned 22 March 2013) |
Correspondence Address | 31 Arden Close Bradley Stoke Bristol BS32 8AX |
Registered Address | Clayton House 59 Piccadilly Manchester Lancashire M1 2AQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 April 2016 | Dissolution deferment (1 page) |
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27 April 2016 | Completion of winding up (1 page) |
10 April 2014 | Order of court to wind up (3 pages) |
18 October 2013 | Termination of appointment of Nima Rastegar as a director (1 page) |
15 October 2013 | Termination of appointment of Jon Rigby as a director (1 page) |
15 October 2013 | Termination of appointment of Halapperumage Gunasekera as a director (1 page) |
30 September 2013 | Appointment of Mr Jon Paul Rigby as a director (2 pages) |
30 September 2013 | Appointment of Mr Halapperumage Anangalal Sarathchanda Gunasekera as a director (2 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
22 March 2013 | Termination of appointment of Ordered Management Director Ltd as a director (1 page) |
22 March 2013 | Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page) |
14 March 2013 | Appointment of Ordered Management Director Ltd as a director (2 pages) |
14 March 2013 | Appointment of Ordered Management Secretary Ltd as a secretary (2 pages) |
22 February 2013 | Termination of appointment of Jon Rigby as a director (1 page) |
22 February 2013 | Termination of appointment of Halapperumage Gunasekera as a director (1 page) |
24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Company name changed intel defence security LIMITED\certificate issued on 13/12/12
|
13 December 2012 | Appointment of Mr Halapperumage Anangalal Gunasekera as a director (2 pages) |
13 December 2012 | Statement of capital following an allotment of shares on 13 December 2012
|
13 December 2012 | Appointment of Mr Jon Paul Rigby as a director (2 pages) |
12 December 2012 | Appointment of Nima Rastegar as a director (2 pages) |
12 December 2012 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
12 December 2012 | Termination of appointment of Richard Jobling as a director (1 page) |
12 December 2012 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 12 December 2012 (1 page) |
12 December 2012 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
12 December 2012 | Company name changed sussex security services LIMITED\certificate issued on 12/12/12
|
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Third Party Formations Limited on 15 January 2010 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
4 December 2006 | Incorporation (14 pages) |