| Company Name | Compulock Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04021977 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Compulock Securities Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Abraham Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2003(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 March 2006) |
| Correspondence Address | Sher House 46 Houghton Road Bradford West Yorkshire BD1 3RG |
| Director Name | Paul James Hackett |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2004) |
| Role | Security Management |
| Correspondence Address | 104 Chapel Lane Thornhill Drewsbury West Yorkshire WF12 0DH |
| Director Name | Daniel Latto |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 February 2003) |
| Role | Security |
| Correspondence Address | 55 Farriers Close Swindon Wiltshire SN1 2QX |
| Director Name | Adam & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP |
| Secretary Name | Adam & Co Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | Woolston House Tetley Street Bradford West Yorkshire BD1 2NP |
Location
| Registered Address | C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2004 | Director resigned (2 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 6 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 9 July 2003 | Return made up to 27/06/03; full list of members
|
| 5 March 2003 | Ad 26/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 3 March 2003 | Return made up to 27/06/02; full list of members (8 pages) |
| 3 March 2003 | Return made up to 27/06/01; full list of members (8 pages) |
| 21 February 2003 | Restoration by order of the court (2 pages) |
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 13 July 2000 | Company name changed compulock securities LTD\certificate issued on 14/07/00 (3 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 4 July 2000 | New director appointed (2 pages) |