| Company Name | Prosec Guards Limited |
|---|---|
| Director | Martin Andrew Hanks |
| Company Status | Dissolved |
| Company Number | 03006731 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
| Previous Name | Dreamwell Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Martin Andrew Hanks |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1997(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Ops Director |
| Correspondence Address | The Paddock Old Wrexham Road, Gresford Wrexham Clwyd LL12 8UH Wales |
| Secretary Name | Martin Andrew Hanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(3 years after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Paddock Old Wrexham Road, Gresford Wrexham Clwyd LL12 8UH Wales |
| Director Name | Helen Hanks |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 September 1999) |
| Role | Accountant |
| Correspondence Address | 37 Beech Avenue Whitchurch Salop SY13 1UE Wales |
| Secretary Name | Mr William Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 June 1997) |
| Role | Personnel Manager |
| Correspondence Address | 4 Mayfield Drive Buckley Clwyd CH7 2PN Wales |
| Secretary Name | Mr Ian Louis Mawdsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 August 1997) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | The Coach House Roumania Crescent Craig-Y-Don Llandudno LL30 1UP Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 3 Dyers Building Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 February 2003 | Dissolved (1 page) |
|---|---|
| 5 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 28 June 2001 | Statement of affairs (6 pages) |
| 28 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2001 | Resolutions
|
| 8 June 2001 | Registered office changed on 08/06/01 from: 25 grosvenor road wrexham north wales (1 page) |
| 19 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 19 January 2000 | Return made up to 06/01/00; full list of members
|
| 23 September 1999 | Director resigned (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 February 1999 | Return made up to 06/01/99; no change of members
|
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 26 January 1998 | Accounting reference date extended from 31/01/98 to 31/07/98 (1 page) |
| 2 November 1997 | New director appointed (2 pages) |
| 15 October 1997 | Ad 08/09/97--------- £ si 96@1=96 £ ic 2/98 (2 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Particulars of mortgage/charge (3 pages) |
| 25 July 1997 | Company name changed dreamwell LIMITED\certificate issued on 28/07/97 (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 11 November 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 11 November 1996 | Resolutions
|
| 4 February 1996 | Return made up to 06/01/96; full list of members
|
| 6 January 1995 | Incorporation (16 pages) |