| Company Name | Shiftlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292560 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Anthony William Watson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 6 Park Villas Wallsend Tyne & Wear NE28 7NW |
| Secretary Name | Dorothy Marie Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Park Villas Wallsend Tyne & Wear NE28 7NW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(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 | 24 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2002 | Return made up to 24/09/02; full list of members
|
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |