LMH Security Limited

Company Name	LMH Security Limited
Company Status	Dissolved
Company Number	05985131
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Dissolution Date	2 August 2011 (12 years, 9 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.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Business Action Ltd (Corporation)
Status	Closed
Appointed	16 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 02 August 2011)
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL

Director Name	Raymond Andrew Gray
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	38 Barns Road Cowley Oxford OX4 3RD

Secretary Name	Michelle Tracey Barns
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Studmoor Road Kimberworth Park Rotherham South Yorks S61 3BP

Director Name	Alice Mary Dale
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 months after company formation)
Appointment Duration	8 months (resigned 31 October 2007)
Role	Sec Director
Correspondence Address	38 Barns Rd Oxford OX4 3RD

Director Name	Ms Michelle Tracey Barnes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 July 2007)
Role	Security
Country of Residence	England
Correspondence Address	16 Studmoor Road Rotherham S Yorkshire SL1 3BT

Director Name	Mr Paul Desmond Housley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 months after company formation)
Appointment Duration	2 years (resigned 31 August 2009)
Role	Security Management
Country of Residence	England
Correspondence Address	40 Manvers Road Rotherham South Yorkshire S64 9EX

Director Name	Ms Michelle Tracey Barnes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2008)
Role	Security Management
Country of Residence	England
Correspondence Address	16 Studmoor Road Rotherham S Yorkshire SL1 3BT

Director Name	Edward Gray
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2008)
Role	IT Consultant
Correspondence Address	27 Fletcher Drive Wickford Essex SS12 9FA

Director Name	Ms Michelle Tracey Barnes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 01 October 2008)
Role	Finance Clerk
Country of Residence	England
Correspondence Address	16 Studmoor Road Rotherham S Yorkshire SL1 3BT

Director Name	Jeton Ramadani
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 04 February 2010)
Role	Security
Country of Residence	England
Correspondence Address	10 Wardend Road Birmingham B8 2QU

Director Name	Ms Michelle Tracey Barnes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(2 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 January 2010)
Role	Security
Country of Residence	England
Correspondence Address	16 Studmoor Road Rotherham S Yorkshire SL1 3BT

Director Name	Martin Barnes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2010)
Role	Security Manager
Country of Residence	England
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield S Yorks S1 4EL

Director Name	Ms Michelle Tracey Barnes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherham Road Parkgate Rotherham South Yorkshire S62 6FP

Location

Registered Address	Birch Hall 87 Trippet Lane Sheffield S Yorks S1 4EL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£90,497
Cash	£61,586
Current Liabilities	£93,005

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 1,000 (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 1,000 (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 1,000 (3 pages)
15 September 2010	Termination of appointment of Michelle Barnes as a director (2 pages)
15 September 2010	Termination of appointment of Martin Barnes as a director (2 pages)
15 September 2010	Termination of appointment of Martin Barnes as a director (2 pages)
15 September 2010	Termination of appointment of Michelle Barnes as a director (2 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Appointment of Ms Michelle Tracey Barnes as a director (3 pages)
23 March 2010	Appointment of Ms Michelle Tracey Barnes as a director (3 pages)
19 February 2010	Termination of appointment of Michelle Barnes as a director (2 pages)
19 February 2010	Appointment of Martin Barnes as a director (3 pages)
19 February 2010	Termination of appointment of Michelle Barnes as a director (2 pages)
19 February 2010	Appointment of Martin Barnes as a director (3 pages)
10 February 2010	Termination of appointment of Jeton Ramadani as a director (2 pages)
10 February 2010	Termination of appointment of Jeton Ramadani as a director (2 pages)
7 January 2010	Termination of appointment of Paul Housley as a director (2 pages)
7 January 2010	Termination of appointment of Paul Housley as a director (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (6 pages)
20 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (6 pages)
20 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (6 pages)
24 November 2009	Director's details changed for Michelle Barnes on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Paul Desmond Housley on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Jeton Ramadani on 30 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Paul Desmond Housley on 30 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Business Action Ltd on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Jeton Ramadani on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Michelle Barnes on 30 October 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Business Action Ltd on 30 October 2009 (2 pages)
23 September 2009	Director appointed jeton ramadani (1 page)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Director appointed jeton ramadani (1 page)
11 September 2009	Director appointed michelle barnes (1 page)
11 September 2009	Director appointed michelle barnes (1 page)
3 December 2008	Appointment Terminated Director michelle barnes (1 page)
3 December 2008	Appointment terminated director michelle barnes (1 page)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 September 2008	Appointment terminated director edward gray (1 page)
11 September 2008	Appointment Terminated Director edward gray (1 page)
31 July 2008	Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 July 2008	Ad 28/07/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
11 June 2008	Director appointed michelle barnes (1 page)
11 June 2008	Director appointed michelle barnes (1 page)
5 June 2008	Director appointed edward gray (1 page)
5 June 2008	Director appointed edward gray (1 page)
19 March 2008	Appointment Terminated Director michelle barnes (1 page)
19 March 2008	Appointment terminated director michelle barnes (1 page)
4 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 38 barns road cowley oxford OX4 3RD (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 38 barns road cowley oxford OX4 3RD (1 page)
28 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
1 November 2006	Incorporation (19 pages)
1 November 2006	Incorporation (19 pages)

LMH Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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