| Company Name | House Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107585 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 months ago) |
| Previous Names | Wakeco (243) Limited and Task Operations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Stephen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT |
| Director Name | John Stephen Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT |
| Director Name | Mr Richard John Gray |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2006(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cruise Road Sheffield South Yorkshire S11 7EF |
| Director Name | Robert Dischiavi |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 July 2005) |
| Role | Security Consultant |
| Correspondence Address | 17 Newmarket Gardens St Helens Merseyside WA9 5FR |
| Director Name | Mr John Stephen Hornsby |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2006) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bennevis Drive Little Sutton Cheshire CH66 4YZ Wales |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Location
| Registered Address | Clough Bank House Edmund Road Sheffield S Yorks S2 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 6 November 2007 | Company name changed task operations LIMITED\certificate issued on 06/11/07 (2 pages) |
| 24 May 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 24 May 2007 | New director appointed (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: suite j rainford hall crank road crank st helens lancashire WA11 7RP (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 25 July 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 23 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: clough bank house edmund road sheffield south yorkshire S2 4EL (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 12 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Company name changed wakeco (243) LIMITED\certificate issued on 12/05/04 (2 pages) |