| Company Name | Quinn Walker Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024080 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 23 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(9 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 23 May 2012) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Director Name | Kenneth Walby Quinn |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Andrews 24 Hutton Village Guisborough Cleveland TS14 8EP |
| Director Name | Mr John Charles Walker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Becon House Castle Dene Chester Le Street County Durham DH3 4HE |
| Secretary Name | Kenneth Walby Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | St Andrews 24 Hutton Village Guisborough Cleveland TS14 8EP |
| Secretary Name | Barry Spencer Bradwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 7 Elwin Terrace Sunderland Tyne & Wear SR2 7JF |
| Secretary Name | Lynne Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 May 2005) |
| Role | Company Director |
| Correspondence Address | 74 Bellerby Drive Urpeth Grange Chester Le Street County Durham DH2 1UF |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(9 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
| Secretary Name | Lorraine Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 September 2007) |
| Role | Accounts Manager |
| Correspondence Address | 113 Challoner Road Hartlepool Cleveland TS24 8JD |
| Director Name | Mr Brian Dominic Quigley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(10 years, 12 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hermitage Gardens Chester Le Street Tyne & Wear DH2 3UD |
| Director Name | Brian Dominic Quigley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(12 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hermitage Gardens Chester Le Street Tyne & Wear DH2 3UD |
| Secretary Name | Lynne Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(12 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 23 August 2008) |
| Role | Company Director |
| Correspondence Address | Brecon House Castle Dene Chester Le Street County Durham DH3 4HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 February 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 October 2011 | Liquidators statement of receipts and payments (12 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments (12 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments (12 pages) |
| 26 April 2010 | Administrator's progress report to 9 April 2010 (11 pages) |
| 26 April 2010 | Administrator's progress report to 9 April 2010 (11 pages) |
| 26 April 2010 | Administrator's progress report to 9 April 2010 (11 pages) |
| 16 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 16 April 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 9 February 2010 | Result of meeting of creditors (11 pages) |
| 9 February 2010 | Result of meeting of creditors (11 pages) |
| 18 September 2009 | Result of meeting of creditors (1 page) |
| 18 September 2009 | Statement of administrator's proposal (12 pages) |
| 18 September 2009 | Statement of administrator's proposal (12 pages) |
| 18 September 2009 | Result of meeting of creditors (1 page) |
| 20 August 2009 | Statement of administrator's proposal (12 pages) |
| 20 August 2009 | Statement of administrator's proposal (12 pages) |
| 22 July 2009 | Appointment of an administrator (1 page) |
| 22 July 2009 | Appointment of an administrator (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 8-9 enterprise house thomlinson road hartlepool cleveland TS25 1NS (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 8-9 enterprise house thomlinson road hartlepool cleveland TS25 1NS (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Appointment terminated secretary lynne walker (1 page) |
| 4 September 2008 | Appointment Terminated Secretary lynne walker (1 page) |
| 4 September 2008 | Appointment Terminated Director john walker (1 page) |
| 4 September 2008 | Appointment terminated director john walker (1 page) |
| 18 August 2008 | Director's change of particulars / john walker / 24/09/2007 (1 page) |
| 18 August 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 18 August 2008 | Director's Change of Particulars / john walker / 24/09/2007 / HouseName/Number was: , now: becon house; Street was: 74 bellerby drive, now: castle dene; Area was: ouston, now: ; Post Code was: DH2 1UF, now: DH3 4HE; Country was: , now: uk (1 page) |
| 20 February 2008 | Return made up to 16/02/07; full list of members (3 pages) |
| 20 February 2008 | Return made up to 16/02/07; full list of members (3 pages) |
| 6 November 2007 | New secretary appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 5 July 2007 | Particulars of mortgage/charge (4 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 7 September 2006 | Return made up to 16/02/05; full list of members; amend (7 pages) |
| 7 September 2006 | Return made up to 16/02/05; full list of members; amend (7 pages) |
| 7 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 7 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 30 May 2006 | Section 394 (1 page) |
| 30 May 2006 | Section 394 (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 4 October 2005 | Particulars of mortgage/charge (4 pages) |
| 4 October 2005 | Particulars of mortgage/charge (4 pages) |
| 14 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 14 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 29 June 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 29 June 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 21 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | New secretary appointed (1 page) |
| 8 June 2005 | New secretary appointed (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 24 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 24 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 8 April 2003 | Particulars of mortgage/charge (5 pages) |
| 8 April 2003 | Particulars of mortgage/charge (5 pages) |
| 3 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 144/148 york road hartlepool cleveland TS26 9DA (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 144/148 york road hartlepool cleveland TS26 9DA (1 page) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 9 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 9 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 5 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Secretary resigned;director resigned (1 page) |
| 10 May 2000 | Secretary resigned;director resigned (1 page) |
| 12 April 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 February 1999 | Particulars of mortgage/charge (6 pages) |
| 26 February 1999 | Particulars of mortgage/charge (6 pages) |
| 19 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 16/02/99; no change of members
|
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 20 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 24 May 1996 | Return made up to 21/02/96; full list of members (7 pages) |
| 24 May 1996 | Ad 02/05/96--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 24 May 1996 | Return made up to 21/02/96; full list of members (7 pages) |
| 24 May 1996 | Ad 02/05/96--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 1 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 21 February 1995 | Incorporation (14 pages) |