| Company Name | SDS Security Services Limited |
|---|---|
| Director | Darran Hague |
| Company Status | Liquidation |
| Company Number | 04713359 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Darran Hague |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kilnhurst Road Rawmarsh Rotherham S62 5QQ |
| Secretary Name | Jane Hague |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2006(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21 Kilnhurst Road Rawmarsh Rotherham South Yorkshire S62 5QQ |
| Director Name | Richard Berry |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | The Hawthorns Doncaster Road Thrybergh Rotherham S65 4BE |
| Secretary Name | Richard Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | The Hawthorns Doncaster Road Thrybergh Rotherham S65 4BE |
| Director Name | Steven John Holley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 December 2010) |
| Role | Security Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 South Street Rawmarsh South Yorkshire S62 5RF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£1,539 |
| Cash | £10,197 |
| Current Liabilities | £83,451 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 10 April 2017 (overdue) |
|---|
Filing History
| 8 August 2011 | Order of court to wind up (2 pages) |
|---|---|
| 8 August 2011 | Order of court to wind up (2 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Termination of appointment of Steven Holley as a director (1 page) |
| 5 January 2011 | Termination of appointment of Steven Holley as a director (1 page) |
| 3 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 22 June 2010 | Director's details changed for Darran Hague on 1 March 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Steven John Holley on 1 March 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Darran Hague on 1 March 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Darran Hague on 1 March 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Steven John Holley on 1 March 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Steven John Holley on 1 March 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 27/03/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 27/03/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 January 2008 | Amended accounts made up to 31 May 2007 (7 pages) |
| 4 January 2008 | Amended accounts made up to 31 May 2007 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 June 2007 | Return made up to 27/03/07; change of members (7 pages) |
| 2 June 2007 | Return made up to 27/03/07; change of members (7 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 7 September 2006 | S-div 17/08/06 (1 page) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | S-div 17/08/06 (1 page) |
| 7 September 2006 | Resolutions
|
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 August 2006 | Secretary resigned;director resigned (1 page) |
| 1 August 2006 | New secretary appointed (1 page) |
| 1 August 2006 | New secretary appointed (1 page) |
| 1 August 2006 | Secretary resigned;director resigned (1 page) |
| 18 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 March 2004 | Return made up to 27/03/04; full list of members
|
| 16 March 2004 | Return made up to 27/03/04; full list of members
|
| 10 September 2003 | Registered office changed on 10/09/03 from: the hawthorns doncaster road, thrybergh rotherham south yorkshire S65 4BE (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: the hawthorns doncaster road, thrybergh rotherham south yorkshire S65 4BE (1 page) |
| 5 August 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 5 August 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2003 | Ad 27/03/03-27/03/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2003 | Ad 27/03/03-27/03/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 63 wostenholm road sheffield south yorkshire S7 1LE (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 63 wostenholm road sheffield south yorkshire S7 1LE (1 page) |
| 27 March 2003 | Incorporation (16 pages) |
| 27 March 2003 | Incorporation (16 pages) |