NORTHERN SECURITY SERVICES LIMITED

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NORTHERN SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02177845

Incorporation date

12/10/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Heskin Hall Farm, Wood Lane, Chorley, Lancashire PR7 5PACopy
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Latest events (Record since 13/10/1987)
dot icon24/05/2017
Final Gazette dissolved following liquidation
dot icon21/03/2017
Termination of appointment of Henry David Baldwin as a director on 2017-03-15
dot icon24/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon19/02/2016
Registered office address changed from Thomas House Pope Lane Whitestake Preston Lancashire PR4 4AZ to Heskin Hall Farm Wood Lane Chorley Lancashire PR7 5PA on 2016-02-19
dot icon16/02/2016
Statement of affairs with form 4.19
dot icon16/02/2016
Appointment of a voluntary liquidator
dot icon16/02/2016
Resolutions
dot icon05/11/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon28/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/01/2015
Previous accounting period extended from 2014-05-31 to 2014-11-30
dot icon27/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon30/01/2014
Termination of appointment of Sonia Hill as a director
dot icon06/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon12/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon13/09/2012
Appointment of Mr Henry David Baldwin as a director
dot icon23/05/2012
Memorandum and Articles of Association
dot icon23/05/2012
Resolutions
dot icon10/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon15/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon27/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon08/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon20/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon20/03/2009
Accounting reference date shortened from 30/11/2008 to 31/05/2008
dot icon22/12/2008
Return made up to 05/10/08; full list of members
dot icon14/11/2008
Accounting reference date extended from 31/05/2008 to 30/11/2008
dot icon18/10/2007
Return made up to 05/10/07; full list of members
dot icon12/09/2007
Total exemption small company accounts made up to 2007-05-31
dot icon21/12/2006
Return made up to 05/10/06; full list of members
dot icon14/11/2006
Registered office changed on 14/11/06 from: 348-350 lytham road blackpool lancashire FY4 1DW
dot icon06/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon20/12/2005
Return made up to 05/10/05; full list of members
dot icon03/06/2005
New secretary appointed
dot icon03/06/2005
Secretary resigned
dot icon21/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon09/12/2004
Return made up to 05/10/04; full list of members
dot icon01/04/2004
Accounts for a small company made up to 2003-05-31
dot icon21/10/2003
Return made up to 05/10/03; full list of members
dot icon09/04/2003
Declaration of satisfaction of mortgage/charge
dot icon04/04/2003
Accounts for a small company made up to 2002-05-31
dot icon24/01/2003
Particulars of mortgage/charge
dot icon27/11/2002
Return made up to 05/10/02; full list of members
dot icon01/03/2002
Accounts for a small company made up to 2001-05-31
dot icon07/12/2001
Return made up to 05/10/01; full list of members
dot icon28/10/2001
Registered office changed on 28/10/01 from: 23 king street blackpool lancashire FY1 3EJ
dot icon30/03/2001
Full accounts made up to 2000-05-31
dot icon16/11/2000
Return made up to 05/10/00; full list of members
dot icon28/03/2000
Full accounts made up to 1999-05-31
dot icon15/11/1999
Return made up to 05/10/99; full list of members
dot icon06/04/1999
Full accounts made up to 1998-05-31
dot icon12/10/1998
Return made up to 05/10/98; no change of members
dot icon30/03/1998
Full accounts made up to 1997-05-31
dot icon25/11/1997
Return made up to 05/10/97; no change of members
dot icon25/03/1997
Full accounts made up to 1996-05-31
dot icon15/12/1996
Return made up to 05/10/96; full list of members
dot icon15/12/1996
Resolutions
dot icon30/06/1996
Full accounts made up to 1995-05-31
dot icon23/11/1995
Return made up to 05/10/95; full list of members
dot icon15/08/1995
Declaration of satisfaction of mortgage/charge
dot icon29/03/1995
Full accounts made up to 1994-05-31
dot icon14/03/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 05/10/94; no change of members
dot icon03/07/1994
Full accounts made up to 1993-05-31
dot icon06/01/1994
Return made up to 05/10/93; no change of members
dot icon22/11/1993
Particulars of mortgage/charge
dot icon06/09/1993
Full accounts made up to 1992-05-31
dot icon14/01/1993
Return made up to 26/10/92; full list of members
dot icon13/01/1993
Registered office changed on 13/01/93 from: 132 highfield road blackpool lancs FY4 2HH
dot icon07/04/1992
Auditor's resignation
dot icon02/03/1992
Full accounts made up to 1991-05-31
dot icon28/10/1991
Return made up to 05/10/91; change of members
dot icon17/02/1991
Director resigned
dot icon04/02/1991
Registered office changed on 04/02/91 from: kingston house jubilee lane marton blackpool FY4 5HB
dot icon04/02/1991
Full accounts made up to 1990-05-31
dot icon04/02/1991
Return made up to 24/12/90; no change of members
dot icon23/11/1989
Full accounts made up to 1989-05-31
dot icon23/11/1989
Resolutions
dot icon23/11/1989
Accounts for a dormant company made up to 1988-05-31
dot icon23/11/1989
Return made up to 05/10/89; full list of members
dot icon23/11/1989
Registered office changed on 23/11/89 from: taylor ramsdent & co 273 church street blackpool
dot icon20/07/1989
Accounting reference date shortened from 31/03 to 31/05
dot icon12/07/1989
Wd 07/07/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100
dot icon07/09/1988
Registered office changed on 07/09/88 from: kingston house jubilee lane marton blackpool FY4 5HB
dot icon07/09/1988
Secretary resigned;director resigned
dot icon29/06/1988
New director appointed
dot icon29/06/1988
New director appointed
dot icon29/06/1988
Registered office changed on 29/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon29/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/06/1988
Resolutions
dot icon24/05/1988
Certificate of change of name
dot icon24/05/1988
Certificate of change of name
dot icon13/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
dot iconNext due on
30/08/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldwin, Henry David
Director
13/09/2012 - 15/03/2017
15
Hill, Stephen Jebson
Secretary
25/05/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN SECURITY SERVICES LIMITED

NORTHERN SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Heskin Hall Farm, Wood Lane, Chorley, Lancashire PR7 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN SECURITY SERVICES LIMITED?

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NORTHERN SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 23/05/2017.

Where is NORTHERN SECURITY SERVICES LIMITED located?

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NORTHERN SECURITY SERVICES LIMITED is registered at Heskin Hall Farm, Wood Lane, Chorley, Lancashire PR7 5PA.

What does NORTHERN SECURITY SERVICES LIMITED do?

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NORTHERN SECURITY SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORTHERN SECURITY SERVICES LIMITED?

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The latest filing was on 24/05/2017: Final Gazette dissolved following liquidation.