| Company Name | Ulysses Security Enterprises Ltd |
|---|---|
| Directors | Joseph Robert Francis and Cheryl Wilson |
| Company Status | Dissolved |
| Company Number | 03099921 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Joseph Robert Francis |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Security |
| Correspondence Address | 15 Arisaig Ouston Chester Le Street County Durham DH2 1RQ |
| Secretary Name | Eileen Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Security Secretary |
| Correspondence Address | 15 Arisaig Ouston Chester Le Street County Durham DH2 1RQ |
| Director Name | Cheryl Wilson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1999(4 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Secretary |
| Correspondence Address | 68 York Avenue Jarrow Tyne & Wear NE32 5YB |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Rmt 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 2 January 2002 | Dissolved (1 page) |
|---|---|
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Statement of affairs (7 pages) |
| 24 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 15 arisaig ouston chester le street county durham DH2 1RQ (1 page) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 November 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 10 November 1999 | New director appointed (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 14 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 21 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 21 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 19 November 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 8 September 1995 | Incorporation (30 pages) |