| Company Name | T & L Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833823 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Cook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 May 2009) |
| Role | Security Consultant |
| Correspondence Address | 23 Hamilton Court Sunderland Tyne & Wear SR6 0RD |
| Director Name | Lee Reynolds |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 May 2009) |
| Role | Security Consultant |
| Correspondence Address | 3 Heatherlea Place Washington Tyne And Wear NE37 2BB |
| Secretary Name | Susan Naisbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 6 Lytham Close Washington Tyne & Wear NE37 2LY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 10 Pinetree Centre, Durham Road, Birtley Chester Le Street County Durham DH3 2TD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178 |
| Cash | £8,243 |
| Current Liabilities | £12,050 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2008 | Application for striking-off (1 page) |
| 15 February 2008 | Amended accounts made up to 31 July 2006 (5 pages) |
| 19 September 2007 | Return made up to 16/07/07; full list of members (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 5A station terrace east boldon tyne and wear NE36 0LJ (1 page) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 October 2004 | Return made up to 16/07/04; full list of members
|
| 31 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Incorporation (9 pages) |