| Company Name | Intelligent Perimeter Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283572 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
| Previous Name | Intelligent Perimeter Security Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Karl Aston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 December 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Mobberley Road Knutsford Cheshire WA16 8EQ |
| Secretary Name | D R Sefton & Co (Secretarial) Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2006(2 years after company formation) |
| Appointment Duration | 2 years (closed 02 December 2008) |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Director Name | David Charles Holmes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 13 February 2006) |
| Role | Consultant |
| Correspondence Address | 41 Oakshaw Drive Rochdale Lancashire OL12 7PF |
| Secretary Name | David Charles Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 13 February 2006) |
| Role | Consultant |
| Correspondence Address | 41 Oakshaw Drive Rochdale Lancashire OL12 7PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 73-75 Mobberly Road Knutsford Cheshire WA16 8EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: hallmark court 132 manchester road rochdale lancashire OL11 4JQ (1 page) |
| 13 March 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 6 March 2006 | Secretary resigned;director resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: c/o d r sefton & co 141 union street oldham lancs OL1 1TE (1 page) |
| 4 July 2005 | Director's particulars changed (2 pages) |
| 4 July 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 26 April 2005 | New director appointed (1 page) |
| 26 April 2005 | New secretary appointed;new director appointed (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Incorporation (9 pages) |