Heywood Security Limited

Company Name	Heywood Security Limited
Company Status	Dissolved
Company Number	06727117
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Diane Hall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20-21 Caldershaw Business Centre Ings Lane Rochdale Lancashire OL12 7LQ

Director Name	Alan O'Loughlin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Broadfield Street Heywood Lancashire OL10 3DT

Director Name	Mr Craig O'Loughlin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Wings Grove Heywood Lancashire OL10 2QR

Director Name	Mrs Pamela O'Loughlin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Broadfield Street Heywood Lancashire OL10 3DT

Secretary Name	Mrs Pamela O'Loughlin
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Broadfield Street Heywood Lancashire OL10 3DT

Location

Registered Address	Unit 20-21 Caldershaw Business Centre Ings Lane Rochdale Lancashire OL12 7LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan O'loughlin 50.00% Ordinary
1 at £1	Pamela O'loughlin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,054
Cash	£28
Current Liabilities	£24,499

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Termination of appointment of Pamela O'loughlin as a secretary (1 page)
4 July 2011	Termination of appointment of Pamela O'loughlin as a secretary (1 page)
4 July 2011	Termination of appointment of Pamela O'loughlin as a director (1 page)
4 July 2011	Termination of appointment of Alan O'loughlin as a director (1 page)
4 July 2011	Termination of appointment of Pamela O'loughlin as a director (1 page)
4 July 2011	Appointment of Mrs Diane Hall as a director (2 pages)
4 July 2011	Termination of appointment of Alan O'loughlin as a director (1 page)
4 July 2011	Appointment of Mrs Diane Hall as a director (2 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 2 (5 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 2 (5 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
2 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
23 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
23 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
1 March 2010	Termination of appointment of Craig O'loughlin as a director (1 page)
1 March 2010	Termination of appointment of Craig O'loughlin as a director (1 page)
30 November 2009	Secretary's details changed for Pamela O'loughlin on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mrs Pamela O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alan O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Craig O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Pamela O'loughlin on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Pamela O'loughlin on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Craig O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Craig O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alan O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Pamela O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Alan O'loughlin on 1 October 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mrs Pamela O'loughlin on 1 October 2009 (2 pages)
17 October 2008	Incorporation (14 pages)
17 October 2008	Incorporation (14 pages)

Heywood Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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