Company NameStonehouse Security Services Limited
Company StatusDissolved
Company Number07537274
CategoryPrivate Limited Company
Incorporation Date21 February 2011(13 years, 2 months ago)
Dissolution Date26 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Steven Seth Brown
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn Cottage Catton
Hexham
NE47 9QT
Secretary NameSteven Seth Brown
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHawthorn Cottage Catton
Hexham
NE47 9QT

Location

Registered Address511 Durham Road
Low Fell
Gateshead
Tyne And Wear
NE9 5EY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Steven Seth Brown
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
31 October 2012Application to strike the company off the register (3 pages)
31 October 2012Application to strike the company off the register (3 pages)
15 May 2012Registered office address changed from Brunswick Business Centre Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA England on 15 May 2012 (2 pages)
15 May 2012Registered office address changed from Brunswick Business Centre Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA England on 15 May 2012 (2 pages)
14 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
(4 pages)
14 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
(4 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)