| Company Name | Ulysses Security Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036332 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 2 months ago) |
| Dissolution Date | 4 December 2007 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Joseph Robert Francis |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Arisaig Ouston Chester Le Street County Durham DH2 1RQ |
| Secretary Name | Eileen Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 15 Arisaig Ouston Chester Le Street County Durham DH2 1RQ |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | C/O Clive Owen & Co Llp Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2007 | Application for striking-off (1 page) |
| 18 September 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 August 2005 | Return made up to 19/07/05; full list of members
|
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 18 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 September 2003 | Return made up to 19/07/03; full list of members
|
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 13 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 8 October 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 2 August 2001 | Ad 12/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1QR (1 page) |
| 25 July 2000 | Secretary resigned (1 page) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |