Condensed Security Services Limited

Company Name	Condensed Security Services Limited
Company Status	Dissolved
Company Number	04359374
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Names	Dacal (Yorkshire) Limited and Jacobs Acoustics & Engineering Ltd

Business Activity

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

Directors

Director Name	David Anderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 August 2009)
Role	Security Consultant
Correspondence Address	12 Castleton Walk Thornaby Cleveland TS17 0EN

Director Name	Tracy Hindmarsh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 August 2009)
Role	Secretary
Correspondence Address	12 Castleton Walk Thornaby Cleveland TS17 0EN

Secretary Name	Tracy Hindmarsh
Nationality	British
Status	Closed
Appointed	14 September 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 August 2009)
Role	Secretary
Correspondence Address	12 Castleton Walk Thornaby Cleveland TS17 0EN

Director Name	Leslie Davis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 11 August 2009)
Role	Security
Correspondence Address	3 Montreal Place Middlesbrough Teeside TS4 2LY

Director Name	David Andersen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Security Operative
Correspondence Address	12 Castleton Walk Stockton On Tees Cleveland TS17 0EN

Secretary Name	Anne Jordan
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Secretary
Correspondence Address	12 Castleton Walk Stockton On Tees Cleveland TS17 0EN

Director Name	Leslie Davis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	3 Montreal Place Middlesbrough Teeside TS4 2LY

Director Name	George Johnson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	47 Kier Hardy Crescent South Bank Teeside TS14 3EZ

Secretary Name	Paul Jackson
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	7 Kennedy Gardens Middlesbrough Teeside TS9 1AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Rst Accountants Ltd Zetland House The Stables Aske Richmond North Yorkshire DL10 5HG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aske
Ward	Gilling West

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	New director appointed (1 page)
27 January 2005	Return made up to 24/01/05; full list of members (7 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed;new director appointed (1 page)
10 November 2004	Registered office changed on 10/11/04 from: zetland house the stables aske richmond north yorkshire OL10 5HG (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
20 October 2004	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(287) ‐ Registered office changed on 20/10/04 (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: queens court business centre 73 gilks street middlesbrough TS1 5EH (1 page)
23 March 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
8 February 2002	Ad 05/02/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)

Condensed Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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