| Company Name | Security Watch Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040755 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Edward Hodgkinson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 August 2011) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willow Avenue Cantley Doncaster South Yorkshire DN4 6PQ |
| Director Name | John Edward Hodgkinson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 25 January 2007) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willow Avenue Cantley Doncaster South Yorkshire DN4 6PQ |
| Director Name | Matthew Edward Hodgkinson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 168 Drummond Road Skegness Lincolnshire PE25 3BS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Sadlers House Bawtry South Yorkshire DN10 6JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Bawtry |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 7 April 2010 | Annual return made up to 3 January 2009 with a full list of shareholders (3 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 January 2009 with a full list of shareholders (3 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 January 2009 with a full list of shareholders (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 5 February 2009 | Appointment Terminated Secretary @ukplc client secretary LTD (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 November 2008 | Accounts made up to 31 January 2008 (1 page) |
| 7 July 2008 | Appointment Terminated Director matthew hodgkinson (1 page) |
| 7 July 2008 | Appointment terminated director matthew hodgkinson (1 page) |
| 7 July 2008 | Director appointed john edward hodgkinson (1 page) |
| 7 July 2008 | Director appointed john edward hodgkinson (1 page) |
| 24 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 3 January 2007 | Incorporation (13 pages) |
| 3 January 2007 | Incorporation (13 pages) |