| Company Name | Mansfield Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673282 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Marshall Brian Morris |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 September 2001) |
| Role | Salesman |
| Correspondence Address | 55 Queenshill Gardens Leeds West Yorkshire LS17 6BQ |
| Secretary Name | Norman Jevons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 44 Keighley Road Halifax West Yorkshire HX2 8AL |
| Director Name | Philip Welch |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 41 Beech Street Elland West Yorkshire HX5 0EY |
| Secretary Name | Eric Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 May 2000) |
| Role | Secretary |
| Correspondence Address | 36 Catherine Street Elland West Yorkshire HX5 0EZ |
| Secretary Name | Norman Jevons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 44 Keighley Road Halifax West Yorkshire HX2 8AL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 12 South West Centre Archer Road Sheffield South Yorkshire S8 0JR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 41 beech street elland west yorkshire HX5 0EY (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 12 york place leeds LS1 2DS (1 page) |
| 4 January 2000 | Secretary resigned (1 page) |
| 24 November 1998 | Incorporation (16 pages) |