Company Name1A - Sos Security Limited
Company StatusDissolved
Company Number05001330
CategoryPrivate Limited Company
Incorporation Date22 December 2003(20 years, 4 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Directors

Director NameGordon Reed
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2004(7 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 27 September 2005)
RoleSales Director
Correspondence AddressStudio 5
41 Westmorland Road
Newcastle Upon Tyne
Tyne & Wear
NE1 4EQ
Secretary NameKathleen Mary Thompson
NationalityBritish
StatusClosed
Appointed01 August 2004(7 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 27 September 2005)
RoleTeacher
Correspondence AddressFlat 2 Regency Court
136 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1JN
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressWestmorland House
41 Westmorland Road
Newcastle-Upon-Tyne
Tyne & Wear
NE1 4EH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
4 October 2004New secretary appointed (2 pages)
18 August 2004New director appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)