Company NameEssential Security Nationwide Limited
Company StatusDissolved
Company Number04419713
CategoryPrivate Limited Company
Incorporation Date18 April 2002(22 years ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Directors

Director NameGraham Paul Smallwood
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 27 January 2004)
RoleSecurity Adviser
Correspondence Address31 March Rise
Pudsey
West Yorkshire
LS28 7QD
Secretary NameJenna Claire Currie
NationalityBritish
StatusClosed
Appointed01 May 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 27 January 2004)
RoleSecretary
Correspondence Address32 Fernbank Drive
Bramley
Leeds
West Yorkshire
LS13 1BY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address82-84 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
27 October 2002Director's particulars changed (1 page)
27 October 2002Secretary's particulars changed (1 page)
11 July 2002Registered office changed on 11/07/02 from: 81A town street armley leeds LS12 3HD (1 page)
11 July 2002New secretary appointed (1 page)
11 July 2002New director appointed (1 page)
29 May 2002Particulars of mortgage/charge (6 pages)
2 May 2002Registered office changed on 02/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
2 May 2002Secretary resigned (2 pages)
2 May 2002Director resigned (2 pages)