| Company Name | Top Six Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558694 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Vincent George |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2001) |
| Role | Security Officer |
| Correspondence Address | 10 Rosedale Crescent Shildon County Durham DL4 2AW |
| Director Name | Brian Hawke |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2001) |
| Role | Security Officer |
| Correspondence Address | 14 Edward Street Spennymoor County Durham DL16 7NB |
| Director Name | Derek Kitching |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2001) |
| Role | Security Officer |
| Correspondence Address | 25 Buttermere Grove Crook County Durham DL15 8PJ |
| Director Name | William Tate Wade |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2001) |
| Role | Security Officer |
| Correspondence Address | 17 Beech Grove Ushaw Moor Durham DH7 7NR |
| Secretary Name | William Tate Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1998(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 October 2001) |
| Role | Security Officer |
| Correspondence Address | 17 Beech Grove Ushaw Moor Durham DH7 7NR |
| Director Name | Allan Drake |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 August 1998) |
| Role | Security Officer |
| Correspondence Address | 11 Welbury Grove Newton Aycliffe County Durham DL5 5AY |
| Director Name | Ronald John Matthews |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 June 1998) |
| Role | Security Officer |
| Correspondence Address | 3 North View Sherburn Hill Durham DH6 1PN |
| Secretary Name | Ronald John Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 June 1998) |
| Role | Company Director |
| Correspondence Address | 3 North View Sherburn Hill Durham DH6 1PN |
Location
| Registered Address | 5,West Lane Chester-Le-Street Co.Durham DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237 |
| Cash | £34,247 |
| Current Liabilities | £45,916 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2001 | Application for striking-off (1 page) |
| 7 November 2000 | Return made up to 22/10/00; full list of members (8 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 November 1999 | Return made up to 22/10/99; full list of members
|
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Director resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Return made up to 22/10/98; full list of members (8 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 October 1997 | Return made up to 12/10/97; no change of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 December 1996 | Return made up to 12/10/96; no change of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |