| Company Name | Security Ip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989225 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Paul Robinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 10 The White House Suffolk Road Altrincham Cheshire WA14 4QX |
| Director Name | Matthew Alexander Shaw |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 85 Cyprus Street Stretford Manchester Lancashire M32 8BE |
| Secretary Name | Andrew Paul Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 10 The White House Suffolk Road Altrincham Cheshire WA14 4QX |
| Director Name | Peter Jackson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 28 June 2005) |
| Role | Tech Director |
| Correspondence Address | 10 Town End Gardens Wigginton York North Yorkshire YO32 2PF |
| Director Name | Helen Claire Tarbatt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
| Director Name | Simon David Carter |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 October 2003) |
| Role | Company Director |
| Correspondence Address | Stable House Crewe Green Crewe Cheshire CW1 5UN |
Location
| Registered Address | 12-14 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,992 |
| Cash | £155 |
| Current Liabilities | £4,195 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 16 July 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 May 2001 | Return made up to 09/05/01; full list of members
|
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2000 | Incorporation (16 pages) |