ESSENTIAL SECURITY SERVICES LTD
Overview
| Company Name | ESSENTIAL SECURITY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06793944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL SECURITY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESSENTIAL SECURITY SERVICES LTD located?
| Registered Office Address | Crown House 4 High Street M29 8AL Tyldesley Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL SECURITY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for ESSENTIAL SECURITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Essential Security Services Ltd 25 High Street Golborne Warrington WA3 3AX United Kingdom on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Laurence Lai as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stuthridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Elderton as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 47 Strawberry Road Norris Gren Liverpool Merseyside L11 7AA on Sep 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark Stuthridge on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Miss Carolyn Elderton as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of ESSENTIAL SECURITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Laurence | Director | 4 High Street M29 8AL Tyldesley Crown House Manchester United Kingdom | United Kingdom | British | Md | 92811740002 | ||||
| ELDERTON, Carolyn | Director | c/o Essential Security Services Ltd High Street Golborne WA3 3AX Warrington 25 United Kingdom | United Kingdom | British | Manager | 147346980001 | ||||
| STUTHRIDGE, Mark | Director | Strawberry Road Norris Green L11 7AA Liverpool 47 | United Kingdom | British | Manager | 137806430001 | ||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | Manager | 133234740001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0