Night Owl Security Limited

Company Name	Night Owl Security Limited
Company Status	Dissolved
Company Number	03353277
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years, 1 month ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew Alan McNally
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	30 Elmswood Avenue Woodlands Doncaster South Yorkshire DN6 7TD

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Closed
Appointed	16 April 1997(same day as company formation)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Director Name	Raymond Clifford Hurd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Sandrock Drive Doncaster South Yorkshire DN4 6DT

Location

Registered Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£241
Current Liabilities	£300

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Application to strike the company off the register (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 May 2011	Secretary's details changed for Company Creations & Control Ltd on 28 March 2011 (2 pages)
9 May 2011	Secretary's details changed for Company Creations & Control Ltd on 28 March 2011 (2 pages)
9 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 1 (4 pages)
9 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 1 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Company Creations & Control Ltd on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Alan Mcnally on 28 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Company Creations & Control Ltd on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Alan Mcnally on 28 March 2010 (2 pages)
3 April 2009	Return made up to 28/03/09; full list of members (3 pages)
3 April 2009	Return made up to 28/03/09; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 November 2008	Accounting reference date shortened from 30/04/2009 to 30/09/2008 (1 page)
24 November 2008	Accounting reference date shortened from 30/04/2009 to 30/09/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 April 2007	Return made up to 28/03/07; full list of members (2 pages)
3 April 2007	Return made up to 28/03/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 April 2005	Return made up to 28/03/05; full list of members (2 pages)
4 April 2005	Return made up to 28/03/05; full list of members (2 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 April 2004	Return made up to 28/03/04; full list of members (6 pages)
7 April 2004	Return made up to 28/03/04; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 March 2003	Return made up to 28/03/03; full list of members (6 pages)
20 March 2003	Return made up to 28/03/03; full list of members (6 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 April 2002	Return made up to 28/03/02; full list of members (6 pages)
1 April 2002	Return made up to 28/03/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 April 1999	Return made up to 07/04/99; no change of members (4 pages)
13 April 1999	Return made up to 07/04/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
24 April 1998	Return made up to 16/04/98; full list of members (6 pages)
24 April 1998	Return made up to 16/04/98; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
16 April 1997	Incorporation (16 pages)

Night Owl Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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