M.G.S. Security Services (U.K.) Limited

02663852

Company Name	M.G.S. Security Services (U.K.) Limited
Company Status	Dissolved
Company Number	02663852
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	29 September 1998 (25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ada Dowson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 September 1998)
Role	Manager
Correspondence Address	32 Roseberry Crescent Crook County Durham DL15 9LD

Secretary Name	Malcolm Belshaw
Nationality	British
Status	Closed
Appointed	10 August 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 September 1998)
Role	Secretary
Correspondence Address	82a Hope Street Crook County Durham DL15 9HT

Director Name	Mr Malcolm Belshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Maple Crescent Crook County Durham DL15 9LE

Director Name	Ada Dowson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	32 Roseberry Crescent Crook County Durham DL15 9LD

Director Name	Mr Andrew Dowson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Manager
Correspondence Address	32 Roseberry Crescent Crook County Durham DL15 9LD

Secretary Name	Ada Dowson
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Shop Manager
Correspondence Address	32 Roseberry Crescent Crook County Durham DL15 9LD

Director Name	Mr Gordon Belshaw
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1993)
Role	Manager (E T)
Correspondence Address	27 Maple Crescent Crook County Durham DL15 9LE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Aidan House Business Centre 5-5a Commercial Street Crook Co Durham DL15 9HP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Crook
Built Up Area	Crook

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998	First Gazette notice for voluntary strike-off (1 page)
30 April 1998	Application for striking-off (1 page)
19 August 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
19 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
9 May 1996	Accounting reference date shortened from 31/08 to 31/07 (1 page)
12 January 1996	Return made up to 18/11/95; full list of members (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)

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