| Company Name | Unique Security Services Limited |
|---|---|
| Director | Brendan Laffan |
| Company Status | Dissolved |
| Company Number | 03823879 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| Section O | Public administration and defence; compulsory social security |
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Brendan Laffan |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Security Officer |
| Correspondence Address | 1 Tintagel Close Cramlington Northumberland NE23 1NZ |
| Secretary Name | Noreen Laffan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tintagel Close Cramlington Northumberland NE23 1NZ |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £284,958 |
| Gross Profit | £65,476 |
| Net Worth | -£35,318 |
| Current Liabilities | £50,682 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2006 | Dissolved (1 page) |
|---|---|
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 1 tintagel close cramlington northumberland NE23 1NZ (1 page) |
| 1 July 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 27 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2003 | Statement of affairs (7 pages) |
| 27 June 2003 | Resolutions
|
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 16 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 2 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 3 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Incorporation (16 pages) |