| Company Name | Kiveton Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05200479 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 4 March 2008 (16 years, 1 month ago) |
| Previous Name | Able Security Consultants Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kimberley Barthorpe |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 March 2008) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 McKenzie Way Kiveton Park South Yorkshire S26 6QN |
| Secretary Name | D M B G (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 March 2008) |
| Correspondence Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
| Director Name | Peter Dearden |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
| Director Name | Wayne Barthorpe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 October 2005) |
| Role | Operations Director |
| Correspondence Address | 40 McKenzie Way Kiveton Park Sheffield South Yorkshire S26 6QN |
| Secretary Name | Mrs Kimberley Barthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 McKenzie Way Kiveton Park South Yorkshire S26 6QN |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2007 | Application for striking-off (1 page) |
| 13 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 3 November 2005 | Company name changed able security consultants LTD\certificate issued on 03/11/05 (2 pages) |
| 27 October 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 13 July 2005 | Particulars of mortgage/charge (9 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 August 2004 | Incorporation (11 pages) |