Security Fittings Limited

Company Name	Security Fittings Limited
Director	Roger David Goddard
Company Status	Dissolved
Company Number	02706679
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	02 March 2006(13 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(14 years, 12 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Anthony David Marks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Finance Director
Correspondence Address	Merrieweathers Rooks Hill Underriver Kent TN15 0SL

Director Name	James Stewart Owlett
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Absaloms Farm Underriver Sevenoaks Kent TN15 0SL

Director Name	John Edward Owlett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Gravetts Cottage Royal Parade Chislehurst Kent BR7 6NR

Secretary Name	Anthony David Marks
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Finance Director
Correspondence Address	Merrieweathers Rooks Hill Underriver Kent TN15 0SL

Director Name	Mr David William Owlett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 week, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Greenwell Lincombe Lane Bigbury South Devon TQ7 4BD

Director Name	Stuart Malcolm Cooke
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Overton Edge Whitewood Lane Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Mr Stewart John Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Secretary Name	Mr Stewart John Smith
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2007)
Role	Finance Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 02 March 2006)
Role	Finance Director
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	-£924,931
Current Liabilities	£924,931

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2007	Declaration of solvency (3 pages)
11 June 2007	Appointment of a voluntary liquidator (1 page)
23 May 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
16 February 2007	Nc inc already adjusted 11/12/06 (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2007	Ad 11/12/06--------- Â£ si 924931@1=924931 Â£ ic 100/925031 (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ (1 page)
18 April 2006	Return made up to 13/04/06; full list of members (6 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 May 2005	Return made up to 13/04/05; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 April 2004	Return made up to 13/04/04; full list of members (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 April 2003	Return made up to 13/04/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 May 2002	Return made up to 13/04/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Return made up to 13/04/01; full list of members (6 pages)
12 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 April 1999	Return made up to 13/04/99; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998	Return made up to 13/04/98; no change of members (6 pages)
30 April 1998	Director resigned (1 page)
6 March 1998	New secretary appointed;new director appointed (3 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: unit x springhead enterprise park gravesend kent DA11 8HB (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (3 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
25 April 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Return made up to 13/04/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995	Return made up to 13/04/95; no change of members (4 pages)

Security Fittings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire