| Company Name | Express Security Services Limited |
|---|---|
| Director | David Poole |
| Company Status | Dissolved |
| Company Number | 03659790 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 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 | David Poole |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Buttercross Close Skellow Doncaster South Yorkshire DN6 8RQ |
| Secretary Name | Karen Leslie Moulds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Chatsworth Drive Wetherby West Yorkshire LS22 6XY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,839 |
| Net Worth | £2,447 |
| Cash | £1,092 |
| Current Liabilities | £24,703 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 July 2004 | Dissolved (1 page) |
|---|---|
| 19 April 2004 | Form 600 (1 page) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2001 | Resolutions
|
| 9 October 2001 | Registered office changed on 09/10/01 from: 6 church street wetherby west yorkshire LS22 6LP (1 page) |
| 8 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 14 July 2000 | Particulars of mortgage/charge (11 pages) |
| 11 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 20 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 17 January 2000 | Registered office changed on 17/01/00 from: c/o s a moulds & co accountants 34/36 westgate wetherby west yorkshire LS22 6NJ (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: the business centre middleton chambers 34-36 westgat wetherby west yorkshire LS22 6NJ (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: the business centre middleton chambers 34-36 westgate wetherby west yorkshire LS22 6NJ (1 page) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
| 11 November 1998 | Secretary resigned (1 page) |
| 30 October 1998 | Incorporation (13 pages) |