| Company Name | Heywood Security (2011) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703569 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Heywod Security (2011) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mrs Diane Hall |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 20-21 Caldershaw Centre Ings Lane Rochdale Lancashire OL12 7LQ |
Location
| Registered Address | Units 20-21 Caldershaw 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 | Diane Hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2013-04-03
|
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Registered office address changed from Metrpolitan House Station Road Cheadle Hulme Cheadle Hulme Cheshire SK8 7AZ United Kingdom on 10 October 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from Metrpolitan House Station Road Cheadle Hulme Cheadle Hulme Cheshire SK8 7AZ United Kingdom on 10 October 2012 (2 pages) |
| 15 July 2011 | Resolutions
|
| 15 July 2011 | Company name changed heywod security (2011) LIMITED\certificate issued on 15/07/11
|
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|