| Company Name | Northsec Guarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832110 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(19 years, 8 months ago) |
| Dissolution Date | 17 March 2009 (14 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Philip Hesford |
|---|---|
| Date of Birth | October 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Director Security |
| Correspondence Address | 7 Bayfield Close Hade Edge, Homlfirth Huddersfield HD9 2QX |
| Secretary Name | Tracey Ann Hesford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan House Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Swan House Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2006 | Dissolution deferment (1 page) |
| 12 October 2006 | Completion of winding up (1 page) |
| 2 August 2005 | Order of court to wind up (1 page) |
| 29 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 February 2004 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | New secretary appointed (2 pages) |
| 26 July 2003 | New director appointed (2 pages) |
| 26 July 2003 | Registered office changed on 26/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 July 2003 | Secretary resigned (1 page) |
| 26 July 2003 | Director resigned (1 page) |