Company Name5 Star Security Services Limited
Company StatusDissolved
Company Number04205151
CategoryPrivate Limited Company
Incorporation Date24 April 2001(21 years, 2 months ago)
Dissolution Date16 May 2006 (16 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Denis Peter Hoyle
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2001(same day as company formation)
RoleSecurity Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables
Elton
Stockton On Tees
TS21 1AG
Secretary NameLianne Hoyle
NationalityBritish
StatusClosed
Appointed24 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address35 Leonard Ropner Drive
Hartburn Dale
Stockton
TS19 7QG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed24 April 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address4 Varo Terrace
Stockton On Tees
TS18 1JY
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Latest Accounts30 April 2005 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
21 December 2005Application for striking-off (1 page)
2 September 2005Return made up to 24/04/05; full list of members (6 pages)
19 July 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
31 March 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
8 January 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 May 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 September 2002Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
(6 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New secretary appointed (2 pages)
2 May 2001Registered office changed on 02/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 May 2001Secretary resigned (1 page)
2 May 2001Director resigned (1 page)