| Company Name | De Taunton Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560886 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 12 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | David Arthur Mason |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 17 Abbey Lane Barnsley South Yorkshire S71 5QD |
| Director Name | James Mason |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 July 2002) |
| Role | Electrical Engineering |
| Correspondence Address | 45 Lang Avenue Barnsley South Yorkshire S71 5LT |
| Director Name | Barbara Edwina Elizabeth Wilkinson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 July 2002) |
| Role | Secretary |
| Correspondence Address | 8a Silk Mill Drive Leeds West Yorkshire LS16 6DX |
| Secretary Name | David Arthur Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 July 2002) |
| Role | S71 5qd |
| Correspondence Address | 17 Abbey Lane Barnsley South Yorkshire S71 5QD |
| Director Name | Maureen Morris |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Trainer |
| Correspondence Address | 38 Turner Close Jump Barnsley South Yorkshire S74 0LF |
| Secretary Name | Sandra Forey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Darrington Drive Warmsworth Doncaster South Yorkshire DN4 9LF |
| Director Name | Peter Helm |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(6 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 22 November 1999) |
| Role | Technical |
| Correspondence Address | 14 Milton Close Jump Barnsley South Yorkshire S74 0HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £202,694 |
| Gross Profit | £87,352 |
| Net Worth | £15,234 |
| Cash | £5,754 |
| Current Liabilities | £36,142 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2002 | Application for striking-off (1 page) |
| 30 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 4 August 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 25 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 21 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 8 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 13 November 1998 | Ad 22/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Incorporation (15 pages) |