| Company Name | SS Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221243 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 8 months ago) |
| Dissolution Date | 26 August 2011 (12 years, 8 months ago) |
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 | Graham Metclafe |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Bertram Drive Shipley West Yorkshire BD17 7NR |
| Secretary Name | Beverley Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 August 2011) |
| Role | Company Director |
| Correspondence Address | 1a Bertram Drive Baildon Shipley West Yorkshire BD17 7NR |
| Director Name | Stephen Scholefield |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Whitestone Drive Keighley West Yorkshire BD20 5JB |
| Secretary Name | Graham Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Bertram Drive Shipley West Yorkshire BD17 7NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Block B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2011 | Liquidators statement of receipts and payments to 12 May 2011 (5 pages) |
| 26 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 May 2011 | Liquidators' statement of receipts and payments to 12 May 2011 (5 pages) |
| 26 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2011 | Court order insolvency:- replacement of liquidator (14 pages) |
| 20 April 2011 | Court order insolvency:- replacement of liquidator (14 pages) |
| 20 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 5 January 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 5 July 2010 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 5 July 2010 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 5 July 2010 (5 pages) |
| 1 February 2010 | Liquidators statement of receipts and payments to 5 January 2010 (10 pages) |
| 1 February 2010 | Liquidators statement of receipts and payments to 5 January 2010 (10 pages) |
| 1 February 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (10 pages) |
| 12 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from c/o becketts chartered accountants, 17-19 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from c/o becketts chartered accountants, 17-19 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 12 victoria street wetherby west yorkshire LS22 6RE (1 page) |
| 21 November 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 12 victoria street wetherby west yorkshire LS22 6RE (1 page) |
| 21 November 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 19 November 2004 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 19 November 2004 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Ad 03/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 September 2004 | Ad 03/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 September 2004 | Incorporation (16 pages) |
| 3 September 2004 | Incorporation (16 pages) |