| Company Name | Sovereign Specialist Equipment Limited |
|---|---|
| Director | Anthony Briscoe |
| Company Status | Dissolved |
| Company Number | 03465853 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Anthony Briscoe |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Coordinator |
| Correspondence Address | 2a Royle Green Road Northenden Manchester M22 4NG |
| Director Name | Anthony Lowell Briscoe |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Sovereign House Palatine Road Northenden Manchester M22 4JT |
| Director Name | David Daniel Briscoe |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Imber Road Warminster Wiltshire BA12 0BW |
| Secretary Name | Diana Briscoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 299 Wythenshawe Road Brooklands Manchester M23 9BB |
| Director Name | Paul Jeremy Stuart |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Manor Avenue Sale Cheshire M33 5JG |
Location
| Registered Address | B K R Haines Watts, Sterling House, Maple Court, Maple Road Tankersley Barnsley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,072 |
| Cash | £1,144 |
| Current Liabilities | £8,300 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: suite 120 silk house park green macclesfield cheshire SK11 7QJ (1 page) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Statement of affairs (6 pages) |
| 4 September 2001 | Appointment of a voluntary liquidator (2 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Accounting reference date extended from 30/11/00 to 31/05/01 (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 2A royle green road manchester lancashire M22 4NG (1 page) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 6 November 2000 | Director resigned (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: carron house 2A royle green road manchester M22 4NG (1 page) |
| 25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: sovereign house palatine road northenden manchester M22 4JT (1 page) |
| 23 March 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 14 November 1997 | Incorporation (15 pages) |