| Company Name | Spy Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717013 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 1 month ago) |
| Dissolution Date | 5 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 | Mr Alan John Dunville |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Lodge Stockton Road Seaham County Durham SR7 0PB |
| Director Name | Ernest Stonehouse |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 56 Kingsway South Shields Tyne & Wear NE33 3NN |
| Secretary Name | Mr Jason John Dunville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 North Terrace Seaham County Durham SR7 7EU |
| Director Name | Mr James Connolly |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Brockenhurst Drive Sunderland Tyne & Wear SR4 9NT |
| Director Name | Tracy Dixon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 10 Hardwick Rise Sunderland SR6 0QF |
| Secretary Name | Mr James Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Brockenhurst Drive Sunderland Tyne & Wear SR4 9NT |
| Director Name | Mr Jason John Dunville |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 North Terrace Seaham County Durham SR7 7EU |
Location
| Registered Address | 1-2 Hudson Road Sunderland Tyne And Wear SR1 2AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2008 | Appointment terminated director jason dunville (1 page) |
| 20 December 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 23 April 2007 | Location of register of members (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 1-2 hudson road sunderland tyne & wear SR1 2AQ (1 page) |
| 23 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 28 villiers street sunderland SR1 1EJ (1 page) |
| 14 September 2006 | Particulars of mortgage/charge (7 pages) |
| 24 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Secretary resigned;director resigned (1 page) |
| 22 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |