Tier One Protection Ltd

Company Name	Tier One Protection Ltd
Director	Majid Al Faham
Company Status	Liquidation
Company Number	06043026
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Majid Al Faham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fawns Keep Wilmslow Park Wilmslow Cheshire SK9 2BQ

Director Name	Kevin Joseph Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2007)
Role	Prof Footballer
Correspondence Address	Oak Hill Prestbury Road Wilmslow Cheshire SK9 2LL

Secretary Name	Mr Majid Al Faham
Nationality	British
Status	Resigned
Appointed	10 January 2007(5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fawns Keep Wilmslow Park Wilmslow Cheshire SK9 2BQ

Secretary Name	Kevin Joseph Campbell
Nationality	British
Status	Resigned
Appointed	27 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Oak Hill Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	68 Seymour Grove Old Trafford Manchester Lancs M16 0LN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2010
Turnover	£219,806
Net Worth	-£111,792
Cash	£8,997
Current Liabilities	£132,290

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Next Accounts Due	31 October 2011 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Next Return Due	29 April 2017 (overdue)

Filing History

15 February 2012	Order of court to wind up (2 pages)
15 February 2012	Order of court to wind up (2 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100 (3 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100 (3 pages)
14 June 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
14 June 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
12 May 2010	Director's details changed for Majid Al Faham on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Majid Al Faham on 15 April 2010 (2 pages)
23 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
23 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
12 May 2009	Return made up to 15/04/09; full list of members (3 pages)
12 May 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Appointment terminated secretary kevin campbell (1 page)
15 April 2009	Appointment terminated secretary kevin campbell (1 page)
15 April 2009	Return made up to 05/01/09; full list of members; amend (8 pages)
15 April 2009	Return made up to 05/01/09; full list of members; amend (8 pages)
9 February 2009	Return made up to 05/01/09; full list of members (8 pages)
9 February 2009	Return made up to 05/01/09; full list of members (8 pages)
24 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
24 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
15 January 2008	Return made up to 05/01/08; full list of members (6 pages)
15 January 2008	Return made up to 05/01/08; full list of members (6 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Ad 10/01/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 January 2007	Ad 10/01/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 68 seymour grove old trafford manchester M16 0LN (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 68 seymour grove old trafford manchester M16 0LN (1 page)
18 January 2007	New secretary appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
5 January 2007	Incorporation (9 pages)
5 January 2007	Incorporation (9 pages)

Tier One Protection Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check