Company NameSecurity-Dogs Ltd
Company StatusDissolved
Company Number06571731
CategoryPrivate Limited Company
Incorporation Date21 April 2008(16 years ago)
Dissolution Date3 August 2010 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jason Michael Cooke
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2008(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 03 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Boundary Road
Cheadle
Cheshire
SK8 2EW
Secretary NameDeborah Victoria Cooke
NationalityBritish
StatusClosed
Appointed29 April 2008(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 03 August 2010)
RoleSecretary
Correspondence Address43 Boundary Road
Cheadle
Cheshire
SK8 2EW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed21 April 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed21 April 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered AddressStarr & Co Chartered Accountants
76 Wellington Road South
Stockport
Cheshire
SK1 3SU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
6 May 2009Return made up to 21/04/09; full list of members (3 pages)
6 May 2009Return made up to 21/04/09; full list of members (3 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 November 2008Ad 28/10/08\gbp si 101@1=101\gbp ic 1/102\ (2 pages)
13 November 2008Ad 28/10/08 gbp si 101@1=101 gbp ic 1/102 (2 pages)
4 November 2008Registered office changed on 04/11/2008 from 43 boundary rd cheadle SK82EW united kingdom (1 page)
4 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allottment of shares 28/10/2008
(2 pages)
4 November 2008Registered office changed on 04/11/2008 from 43 boundary rd cheadle SK82EW united kingdom (1 page)
4 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allottment of shares 28/10/2008
(2 pages)
4 November 2008Director appointed jason michael cooke (2 pages)
4 November 2008Nc inc already adjusted 28/10/08 (2 pages)
4 November 2008Secretary appointed deborah victoria cooke (2 pages)
4 November 2008Director appointed jason michael cooke (2 pages)
4 November 2008Secretary appointed deborah victoria cooke (2 pages)
4 November 2008Nc inc already adjusted 28/10/08 (2 pages)
20 August 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
20 August 2008Appointment Terminated Director Incorporate Directors LIMITED (1 page)
20 August 2008Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
20 August 2008Appointment terminated director incorporate directors LIMITED (1 page)
21 April 2008Incorporation (17 pages)
21 April 2008Incorporation (17 pages)