North Force Security Limited

Company Name	North Force Security Limited
Company Status	Dissolved
Company Number	03937048
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Director Name	David James Kelly
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2002)
Role	Security Consultant
Correspondence Address	173 Marshall Wallace Road South Shields Tyne & Wear NE33 5PP

Director Name	Mr Jason John Dunville
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	19-20 North Terrace Seaham County Durham SR7 7EU

Secretary Name	Victoria Ann Dunville
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Housewife
Correspondence Address	10 Washington Street Sunderland SR4 6JJ

Director Name	Terence Flynn Keith
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 18 May 2000)
Role	Security Guarding
Correspondence Address	22 Alston Gardens Throerley Newcastle Upon Tyne Tyne & Wear NE15 9HQ

Secretary Name	David Richardson
Nationality	British
Status	Resigned
Appointed	04 January 2001(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 09 February 2001)
Role	Company Director
Correspondence Address	11 Woodham Gate Woodham Vill. Newton Aycliffe County Durham DL5 4UB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(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	01 March 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Accounts Category	No Accounts Filed
Accounts Year End	31 March

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
16 February 2001	Secretary resigned (1 page)
6 February 2001	Particulars of mortgage/charge (11 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Ad 11/09/00--------- Â£ si 70400@1=70400 Â£ ic 100/70500 (2 pages)
18 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 2000	Â£ nc 100/100000 11/09/00 (1 page)
17 May 2000	New director appointed (2 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
1 March 2000	Incorporation (12 pages)

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