| Company Name | Strongpoint Security Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124676 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Strongpoint Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Dixon |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 47 Green Lane Halifax West Yorkshire HX4 8DB |
| Director Name | Paul Jon Dixon |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 26 October 2004) |
| Role | IT Developer |
| Correspondence Address | 53 New Street Golcar Huddersfield HD7 4DZ |
| Secretary Name | Joanne Hinchcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 47 Green Lane Halifax West Yorkshire HX4 8DB |
| Secretary Name | Vivienne Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 3 Badger Brow Meltham Huddersfield West Yorks HD7 3LZ |
| Secretary Name | John Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(9 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | 6 Town Ing Way Stainland Halifax West Yorkshire HX4 9EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 1b Dean Hey Country Business Park Cragg Road Mytholmroyd Halifax West Yorkshire HX7 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Secretary's particulars changed (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: unit 7 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ (1 page) |
| 13 March 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 6 March 2001 | Company name changed strongpoint LIMITED\certificate issued on 06/03/01 (2 pages) |
| 21 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: unit 1 newsome mills ruth street huddersfield HD4 6JF (1 page) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |