Company NameSandbeck Security Systems Limited
DirectorSimon Peter Davison
Company StatusDissolved
Company Number04406644
CategoryPrivate Limited Company
Incorporation Date30 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director NameSimon Peter Davison
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Addy Close
Balby
Doncaster
South Yorkshire
DN4 8GB
Secretary NameCompany Creations & Control Ltd (Corporation)
StatusCurrent
Appointed30 March 2002(same day as company formation)
Correspondence Address15a Hall Gate
Doncaster
South Yorkshire
DN1 3NA

Location

Registered Address5th Floor Airedale House
77 Albion Street
Leess
LS1 5AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 May 2005Dissolved (1 page)
11 February 2005Return of final meeting in a creditors' voluntary winding up (5 pages)
11 February 2005Liquidators statement of receipts and payments (5 pages)
6 September 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 September 2004Statement of affairs (5 pages)
6 September 2004Appointment of a voluntary liquidator (1 page)
2 September 2004Registered office changed on 02/09/04 from: 1ST floor prudential chambers silver street doncaster south yorkshire DN1 1HQ (1 page)
24 June 2004Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 2004Registered office changed on 13/05/04 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page)
12 June 2003Return made up to 30/03/03; full list of members (6 pages)
5 June 2003Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
30 March 2002Incorporation (16 pages)