Company NameNightstar Security (2000) Limited
Company StatusDissolved
Company Number03990581
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 11 months ago)

Business Activity

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

Directors

Director NamePaul Mulgrew
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2000(same day as company formation)
RoleSecurity
Correspondence Address88 Thorntree Road
Stockton On Tees
Cleveland
TS17 8LN
Director NameJohn Todd
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2000(same day as company formation)
RoleSecurity
Correspondence Address19 Limes Crescent
Marske By The Sea
Redcar
Cleveland
TS11 7BX
Director NamePearl Todd
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2000(same day as company formation)
RoleSecurity
Correspondence Address19 Limes Crescent
Marske By The Sea
Redcar
Cleveland
TS11 7BX
Secretary NameJohn Todd
NationalityBritish
StatusCurrent
Appointed11 May 2000(same day as company formation)
RoleSecurity
Correspondence Address19 Limes Crescent
Marske By The Sea
Redcar
Cleveland
TS11 7BX
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressMillennium House
49a High Street
Yarm
Cleveland
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 November 2003Dissolved (1 page)
4 August 2003Completion of winding up (1 page)
10 December 2002Order of court to wind up (2 pages)
26 July 2001Ad 12/05/00--------- £ si 99@1 (2 pages)
18 July 2001Return made up to 11/05/01; full list of members (7 pages)
17 August 2000Registered office changed on 17/08/00 from: glenisla house 12 high street yarm cleveland TS15 9AE (1 page)
10 August 2000Director's particulars changed (1 page)
16 May 2000Secretary resigned (1 page)