| Company Name | Estate Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027861 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Derek Hoey |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director And Secretary |
| Correspondence Address | 27 Durham Road Redcar Cleveland TS10 3QJ |
| Director Name | Jean Naylor |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Lime Road Teesville Middlesbrough Cleveland TS6 0DL |
| Director Name | John William Naylor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Lime Road Teesville Middlesbrough Cleveland TS6 0DL |
| Secretary Name | Derek Hoey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director And Secretary |
| Correspondence Address | 27 Durham Road Redcar Cleveland TS10 3QJ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Unit 8/9 Bessemer Court Bolckon Road Industrial Estate Grangetown Middlesbrough Cleveland TS6 8EB |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Eston |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 June 1998 | Dissolved (1 page) |
|---|---|
| 25 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1996 | Return made up to 01/03/96; full list of members
|
| 29 March 1995 | New director appointed (2 pages) |
| 29 March 1995 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: unit 9,south bank business centr normanby road,south bank middlesborough cleveland TS6 6RS (1 page) |
| 20 March 1995 | Secretary resigned (2 pages) |
| 20 March 1995 | Director resigned (2 pages) |
| 20 March 1995 | Ad 01/03/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: somerset house temple st birmingham B2 5DN (1 page) |