Company NameNorthsec Guarding Limited
Company StatusDissolved
Company Number04832110
CategoryPrivate Limited Company
Incorporation Date14 July 2003(20 years, 7 months ago)
Dissolution Date17 March 2009 (14 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePhilip Hesford
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(same day as company formation)
RoleDirector Security
Correspondence Address7 Bayfield Close
Hade Edge, Homlfirth
Huddersfield
HD9 2QX
Secretary NameTracey Ann Hesford
NationalityBritish
StatusClosed
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSwan House Lakeside
Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressSwan House Lakeside
Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield West
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2006Dissolution deferment (1 page)
12 October 2006Completion of winding up (1 page)
2 August 2005Order of court to wind up (1 page)
29 September 2004Return made up to 14/07/04; full list of members (6 pages)
3 April 2004Particulars of mortgage/charge (3 pages)
26 February 2004Particulars of mortgage/charge (3 pages)
26 July 2003Secretary resigned (1 page)
26 July 2003Director resigned (1 page)
26 July 2003New director appointed (2 pages)
26 July 2003New secretary appointed (2 pages)
26 July 2003Registered office changed on 26/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)