Universal Security Limited

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Director Name	Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Closed
Appointed	28 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	John Charles Stuart Gascoigne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Anson Croft Hambleton Selby North Yorkshire YO8 9QW

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Angela Tyreman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Byron Close Abingdon Oxfordshire OX14 5PA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(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	28 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	72 Merrion Street Leeds West Yorkshire LS2 8LW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 August 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 30 June 2001 (7 pages)
5 December 2002	Auditor's resignation (1 page)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds west yorkshire LS2 8LY (1 page)
19 July 2001	Return made up to 28/06/01; full list of members (7 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Registered office changed on 04/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	New secretary appointed;new director appointed (3 pages)

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