Company NameArnold Security Consultants Ltd
Company StatusDissolved
Company Number12387321
CategoryPrivate Limited Company
Incorporation Date6 January 2020(2 years ago)
Dissolution Date7 December 2021 (1 month, 2 weeks ago)

Business Activity

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

Directors

Director NameMr Graeme Richard McLane
Date of BirthFebruary 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2020(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 07 December 2021)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence Address8 Segedunum Business Centre
Station Road
Wallsend
Tyne And Wear
NE28 6HQ
Director NameMr Owen Trevor Vernon Arnold
Date of BirthMay 1993 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address11 Kindersley Street
Middlesbrough
TS3 6PW

Location

Registered Address8 Segedunum Business Centre
Station Road
Wallsend
Tyne And Wear
NE28 6HQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021First Gazette notice for voluntary strike-off (1 page)
9 September 2021Application to strike the company off the register (1 page)
12 August 2020Registered office address changed from 11 Kindersley Street Middlesbrough TS3 6PW England to 8 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 12 August 2020 (1 page)
10 August 2020Confirmation statement made on 10 August 2020 with updates (4 pages)
10 August 2020Notification of Graeme Richard Mclane as a person with significant control on 1 August 2020 (2 pages)
10 August 2020Appointment of Mr Graeme Richard Mclane as a director on 1 August 2020 (2 pages)
10 August 2020Termination of appointment of Owen Trevor Vernon Arnold as a director on 1 August 2020 (1 page)
10 August 2020Cessation of Owen Trevor Vernon Arnold as a person with significant control on 1 August 2020 (1 page)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)