| Company Name | Home Secure (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409448 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Directors
| Director Name | Paul Haworth |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 June 2010) |
| Role | Franchisor |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Mr Stephen Charles Bonfield |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Ellis Fields St Albans Hertfordshire AL3 6BG |
| Director Name | Mr Julian Farmer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 26 September 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glazeley Old Rectory Glazeley Bridgnorth Shropshire WV16 6AB |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 116-118 Chancery Lane London WC2A 1PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Appointment terminated director stephen bonfield (1 page) |
| 26 February 2009 | Appointment Terminated Director stephen bonfield (1 page) |
| 30 September 2008 | Appointment Terminated Director julian farmer (1 page) |
| 30 September 2008 | Appointment terminated director julian farmer (1 page) |
| 11 June 2008 | Director appointed julian farmer (2 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 27/28 eastcastle street london W1W 8DH (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 27/28 eastcastle street london W1W 8DH (1 page) |
| 11 June 2008 | Director appointed stephen charles bonfield (2 pages) |
| 11 June 2008 | Director appointed paul haworth (2 pages) |
| 11 June 2008 | Appointment terminated director lea yeat LIMITED (1 page) |
| 11 June 2008 | Director appointed paul haworth (2 pages) |
| 11 June 2008 | Director appointed stephen charles bonfield (2 pages) |
| 11 June 2008 | Director appointed julian farmer (2 pages) |
| 11 June 2008 | Appointment Terminated Director lea yeat LIMITED (1 page) |
| 25 October 2007 | Incorporation (14 pages) |
| 25 October 2007 | Incorporation (14 pages) |