Company NameConstruction Access Security Ltd
Company StatusDissolved
Company Number06811410
CategoryPrivate Limited Company
Incorporation Date5 February 2009(15 years, 2 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Matthew Davidson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat2 Baltic Chambers
3 Broad Chare
Newcastle Upon Tyne
Tyne & Wear
NE1 3DQ
Director NameMr Stuart Ging
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Seacombe Avenue
Cullercoats
Tyne & Wear
NE30 3DR
Secretary NameStuart Ging
StatusClosed
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address24 Seacombe Avenue
Cullercoats
North Shields
Tyne & Wear
NE30 3DU

Location

Registered AddressPlanet Place
George Stephenson Ind Est, Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6RD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
4 March 2010Director's details changed for Mr Matthew Davidson on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Stuart Ging on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Stuart Ging on 2 October 2009 (2 pages)
4 March 2010Director's details changed for Mr Matthew Davidson on 2 October 2009 (2 pages)
4 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-03-04
  • GBP 100
(5 pages)
4 March 2010Director's details changed for Mr Stuart Ging on 2 October 2009 (2 pages)
4 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-03-04
  • GBP 100
(5 pages)
4 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-03-04
  • GBP 100
(5 pages)
4 March 2010Director's details changed for Mr Matthew Davidson on 2 October 2009 (2 pages)
17 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
(1 page)
17 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
(1 page)
5 February 2009Incorporation (21 pages)
5 February 2009Incorporation (21 pages)