| Company Name | Lion Security Alarm Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056234 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
| Previous Name | Sladefell Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Timothy Parkinson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 January 1998) |
| Role | Electronics Engineer |
| Correspondence Address | 138 Oxford Road Hartlepool Cleveland TS25 5NH |
| Secretary Name | Clare Hilditch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 129 Chester Road Hartlepool Cleveland TS26 0HZ |
| Director Name | Shirley Hermiston |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 months (resigned 29 February 1996) |
| Role | Business Development Advisor |
| Correspondence Address | 5 Monkside Close Washington Tyne & Wear NE38 0QB |
| Director Name | Arnold Raine |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 months (resigned 29 February 1996) |
| Role | Business Development Director |
| Correspondence Address | Glebe Lodge Esh Village Durham DH7 9QP |
| Secretary Name | Paul John McEldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 March 1996) |
| Role | Company Director |
| Correspondence Address | 5 Lumley Terrace Chester Le Street County Durham DH3 3NQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Business And Innovation Centre Sunderland Enterprise Park Riverside Sunderland Tyneand Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 1997 | Application for striking-off (1 page) |
| 21 October 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 26 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Director resigned (2 pages) |
| 25 March 1996 | Director resigned (2 pages) |
| 17 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 6 June 1995 | Company name changed sladefell LIMITED\certificate issued on 07/06/95 (4 pages) |
| 15 May 1995 | Incorporation (14 pages) |