This company is commonly known as Security Manufacturing Limited. The company was founded 20 years ago and was given the registration number 05077502. The firm's registered office is in MANCHESTER. You can find them at St. Georges House, 215-219 Chester Road, Manchester, Cheshire. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | SECURITY MANUFACTURING LIMITED |
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Company Number | : | 05077502 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 18 March 2004 |
End of financial year | : | 31 March 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St. Georges House, 215-219 Chester Road, Manchester, Cheshire, M15 4JE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St. Georges House, 215-219 Chester Road, Manchester, M15 4JE | Director | 01 November 2010 | Active |
St. Georges House, 215-219 Chester Road, Manchester, M15 4JE | Director | 01 November 2010 | Active |
Stammers Farm, Ulting Lane, Ulting, Maldon, CM9 6QZ | Secretary | 12 December 2006 | Active |
The Old Foundry, Stanhill Lane Oswaldtwistle, Accrington, BB5 4PZ | Secretary | 19 October 2006 | Active |
81 Strafford Gate, Potters Bar, EN6 1PR | Secretary | 18 March 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 2004 | Active |
The Old Foundry, Stanhill Lane Oswaldtwistle, Accrington, BB5 4PZ | Director | 01 January 2007 | Active |
Myrtlebank, Cautherly Lane Great Amwell, Ware, SG12 9SN | Director | 18 March 2004 | Active |
The Old Foundry, Stanhill Lane, Oswaldtwistle, BB5 4PZ | Director | 19 October 2006 | Active |
Erich-Elsner-Weg 3, Ratingen, Germany, | Director | 25 March 2004 | Active |
Mr Julian Lin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Taiwanese |
Address | : | St. Georges House, 215-219 Chester Road, Manchester, M15 4JE |
Nature of control | : |
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Date | Category | Description | |
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2021-05-24 | Gazette | Gazette dissolved liquidation. | Download |
2021-02-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-07-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-07-25 | Address | Change sail address company with old address new address. | Download |
2019-07-25 | Address | Change sail address company with old address new address. | Download |
2019-07-24 | Address | Move registers to sail company with new address. | Download |
2019-06-27 | Address | Change registered office address company with date old address new address. | Download |
2019-06-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-06-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-06-26 | Resolution | Resolution. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type small. | Download |
2018-09-04 | Accounts | Change account reference date company previous extended. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
2017-11-16 | Address | Change sail address company with old address new address. | Download |
2017-09-21 | Accounts | Accounts with accounts type small. | Download |
2017-09-15 | Officers | Termination secretary company with name termination date. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type small. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-10 | Address | Change sail address company with old address new address. | Download |
2016-03-09 | Address | Move registers to registered office company with new address. | Download |
2015-07-30 | Accounts | Accounts with accounts type small. | Download |
2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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