Company NameEntrust Security Limited
DirectorJohn William Smith
Company StatusDissolved
Company Number02769461
CategoryPrivate Limited Company
Incorporation Date1 December 1992(31 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn William Smith
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1994(1 year, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleSecutity Supervisor
Correspondence Address16 Dalton Avenue
Seaham
County Durham
SR7 8LJ
Secretary NameMrs Jeanette Healer
NationalityBritish
StatusCurrent
Appointed01 November 1994(1 year, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address7 Station Road
Seaham
County Durham
SR7 0AD
Secretary NamePaul Tasker
NationalityBritish
StatusCurrent
Appointed17 March 1995(2 years, 3 months after company formation)
Appointment Duration29 years
RoleSecurity Guard
Correspondence Address4 Derwent Close
Seaham
County Durham
SR7 7BS
Director NameMr John Thomas Healer
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address58 Stanley Street
Seaham
Co Durham
SR7 0AU
Secretary NameMrs Jeanette Healer
NationalityBritish
StatusResigned
Appointed01 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 Stanley Street
Seaham
County Durham
SR7 0AH
Director NameMr George Lawson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(4 months, 4 weeks after company formation)
Appointment Duration4 months (resigned 01 September 1993)
RoleHandyman/Messenger
Correspondence Address22 Ilchester Street
Dawdon
Seaham
Co Durham
SR7 7LW
Director NameMrs Theresa Young Lawson
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(4 months, 4 weeks after company formation)
Appointment Duration4 months (resigned 01 September 1993)
RoleHousewife
Correspondence Address22 Ilchester Street
Dawdon
Seaham
Co Durham
SR7 7LW
Secretary NameMr John Robert Anderson
NationalityBritish
StatusResigned
Appointed29 April 1993(4 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Farnham Terrace
High Barnes
Sunderland
Tyne & Wear
SR4 7SB
Director NameMrs Jeanette Healer
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1994)
RoleManager
Correspondence Address7 Station Road
Seaham
County Durham
SR7 0AD
Director NameMr John Thomas Healer
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1994)
RoleManager
Correspondence Address7 Station Road
Seaham
County Durham
SR7 0AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 May 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

20 June 1997Dissolved (1 page)
20 March 1997Liquidators statement of receipts and payments (5 pages)
20 March 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
12 April 1996Appointment of a voluntary liquidator (1 page)
12 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 1996Registered office changed on 21/03/96 from: weir house 7 station road seaham county durham (1 page)
14 June 1995Registered office changed on 14/06/95 from: unit 12 byron house seaham grange industrial estate seaham county durham SR7 0PW (1 page)
26 April 1995New secretary appointed (2 pages)