| Company Name | S.T.I. Security (England) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602386 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Waddington |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 October 2006) |
| Role | Operations Director |
| Correspondence Address | La Maisonette Route De Lac 84600 Valreas France |
| Secretary Name | Colleen Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | La Maisonette Route De Lac 84600 Valreas France |
| Director Name | Donald Edward Wing |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Castleton Mill Castleton Close Leeds LS12 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 January 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 22 January 2004 | Return made up to 27/11/03; full list of members
|
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2002 | Resolutions
|
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (11 pages) |