| Company Name | A1 Enhanced Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07809380 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Keith Williams |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 January 2014) |
| Role | Security Operative |
| Country of Residence | England |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Mr Leon Paul Garrett |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 May 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Leon Garrett 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Termination of appointment of Leon Garrett as a director (1 page) |
| 17 May 2013 | Termination of appointment of Leon Paul Garrett as a director on 17 May 2013 (1 page) |
| 20 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 30 July 2012 | Appointment of Mr Leon Paul Garrett as a director (2 pages) |
| 30 July 2012 | Appointment of Mr Leon Paul Garrett as a director on 30 July 2012 (2 pages) |
| 25 May 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 25 May 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 14 November 2011 | Appointment of Mr Keith Williams as a director (2 pages) |
| 14 November 2011 | Appointment of Mr Keith Williams as a director on 10 November 2011 (2 pages) |
| 13 November 2011 | Termination of appointment of Alison Rigby as a director (1 page) |
| 13 November 2011 | Termination of appointment of Alison Jane Rigby as a director on 10 November 2011 (1 page) |
| 13 October 2011 | Incorporation (34 pages) |
| 13 October 2011 | Incorporation (34 pages) |