Moderncode Security Systems Limited

04178061

Company Name	Moderncode Security Systems Limited
Company Status	Dissolved
Company Number	04178061
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)
Previous Name	Moderncode Security Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Paul William Vaughan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2001(same day as company formation)
Role	Security Systems
Correspondence Address	3 Tong Street Walsall West Midlands WS1 2DY

Secretary Name	Carolyn Michele Vaughan
Nationality	British
Status	Closed
Appointed	14 April 2004(3 years, 1 month after company formation)
Appointment Duration	8 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	78 Brownshore Lane Essington Wolverhampton West Midlands WV11 2AG

Director Name	Gary Guest
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Security Systems
Correspondence Address	18 Cypress Rise Hazel Slade Cannock Staffordshire WS12 5SP

Director Name	Kevin George Tarrant
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Security Systems
Correspondence Address	19 Walton Close Rowley Regis West Midlands B65 8JN

Secretary Name	Gary Guest
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Security Systems
Correspondence Address	18 Cypress Rise Hazel Slade Cannock Staffordshire WS12 5SP

Secretary Name	Kevin Tarrant
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2004)
Role	Security Systems
Correspondence Address	53 Abingdon Road Netherton Dudley West Midlands DY2 9RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century Business Centre Manvers Way Wath Upon Dearne Rotherham S63 5DA
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	Application for striking-off (1 page)
12 July 2004	Director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned;director resigned (1 page)
23 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 October 2003	Strike-off action suspended (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
18 April 2001	Memorandum and Articles of Association (11 pages)
9 April 2001	Company name changed moderncode security services lim ited\certificate issued on 09/04/01 (2 pages)
15 March 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (17 pages)

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