| Company Name | 1st Defence Security Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05644336 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 5 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Moore |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Old Hall Crescent Handforth Wilmslow Cheshire SK9 3AX |
| Secretary Name | Mrs Susan Elizabeth Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Old Hall Crescent Handforth Wilmslow Cheshire SK9 3AX |
| Director Name | Mr Alan John Mackey |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Wales |
| Correspondence Address | 23 Rossett Park Darland Lane Rossett Wrexham Clwyd LL12 0FB Wales |
| Secretary Name | Mr Peter Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Old Hall Crescent Handforth Wilmslow Cheshire SK9 3AX |
Location
| Registered Address | 119 Wilmslow Road Handforth Cheshire SK9 3ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£924 |
| Current Liabilities | £927 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from red hill house hope street chester CH4 8BU (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from red hill house hope street chester CH4 8BU (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 6 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 6 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 5 December 2005 | Incorporation (15 pages) |
| 5 December 2005 | Incorporation (15 pages) |