Company NameNorthern Security Consultants Limited
Company StatusDissolved
Company Number01608285
CategoryPrivate Limited Company
Incorporation Date15 January 1982(42 years, 3 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Donald Padgett Fieldhouse
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(9 years, 7 months after company formation)
Appointment Duration11 years, 10 months (closed 01 July 2003)
RoleSecurity Consultant
Correspondence Address28 Nook Road
Scholes
Leeds
West Yorkshire
LS15 4AU
Director NameMrs Jean Fieldhouse
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(9 years, 7 months after company formation)
Appointment Duration11 years, 10 months (closed 01 July 2003)
RoleSecretary
Correspondence Address28 Nook Road
Scholes
Leeds
West Yorkshire
LS15 4AU
Secretary NameMrs Jean Fieldhouse
NationalityBritish
StatusClosed
Appointed16 August 1991(9 years, 7 months after company formation)
Appointment Duration11 years, 10 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address28 Nook Road
Scholes
Leeds
West Yorkshire
LS15 4AU

Location

Registered AddressSt Michaels Mews
18 St Michaels Road
Headingley
Leeds
LS6 3AW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£3,968
Cash£3,232
Current Liabilities£8,449

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
31 January 2003Application for striking-off (1 page)
3 January 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 January 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 August 2001Return made up to 16/08/01; full list of members (6 pages)
19 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
8 September 2000Return made up to 16/08/00; full list of members (6 pages)
24 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
24 August 1999Return made up to 16/08/99; full list of members (6 pages)
18 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
9 September 1998Return made up to 16/08/98; no change of members (4 pages)
20 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
9 September 1997Return made up to 16/08/97; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
2 September 1996Return made up to 16/08/96; full list of members (6 pages)
7 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 August 1995Return made up to 16/08/95; no change of members (4 pages)