Company NameHightower Security Services Limited
Company StatusDissolved
Company Number08078594
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)
Dissolution Date11 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Christopher Michael Burton
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Duke Street
Darlington
Durham
DL3 7RX
Director NameMr Iaeun Thomas Wilson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Duke Street
Darlington
Durham
DL3 7RX

Location

Registered Address5 Duke Street
Darlington
Durham
DL3 7RX
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

1 at £1Christopher Burton
50.00%
Ordinary
1 at £1Iaeun Wilson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014Compulsory strike-off action has been suspended (1 page)
30 July 2014Compulsory strike-off action has been suspended (1 page)
19 June 2014Termination of appointment of Iaeun Wilson as a director (2 pages)
19 June 2014Termination of appointment of Iaeun Wilson as a director (2 pages)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
(3 pages)
17 June 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
(3 pages)
27 September 2012Registered office address changed from 6 Polam Road Darlington Durham DL1 5NW on 27 September 2012 (1 page)
27 September 2012Registered office address changed from 6 Polam Road Darlington Durham DL1 5NW on 27 September 2012 (1 page)
30 July 2012Registered office address changed from Unit 20 Borough Road Industrial Estate Darlington Durham DL1 1SW United Kingdom on 30 July 2012 (1 page)
30 July 2012Registered office address changed from Unit 20 Borough Road Industrial Estate Darlington Durham DL1 1SW United Kingdom on 30 July 2012 (1 page)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)