| Company Name | Secure North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407904 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Kevin John Cheeseman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 November 2006) |
| Role | Royal Marine |
| Correspondence Address | 2 Saint Edmunds Road Gateshead Tyne & Wear NE8 4AX |
| Secretary Name | Katrina Bushell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 2 Saint Edmunds Road Gateshead Tyne & Wear NE8 4AX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2 Saint Edmunds Road Gateshead Tyne & Wear NE8 4AX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Deckham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2006 | Application for striking-off (1 page) |
| 27 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 3 May 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 17 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 17 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: 2 saint edmunds road gateshead tyne & wear NE8 4AX (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 April 2002 | Incorporation (6 pages) |