ES

ENTERPRISE SECURITY SUPPORT SERVICES LIMITED

Dissolved

Company number 05438323

Leyland · Incorporated 27 April 2005

Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROMARK ACCORD LIMITED · 27 April 2005 – 23 June 2010

Company overview

ENTERPRISE SECURITY SUPPORT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 30 December 2014 having been incorporated on 27 April 2005. It changed its name from PROMARK ACCORD LIMITED on 27 April 2005. Its registered office is at Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX. Its principal activity is dormant company (SIC 99999).

The sole director is BIRCH, Paul (appointed 28 March 2013). BIRCH, Paul serves as company secretary (appointed 29 October 2007). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 27 August 2013. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 30 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
FRASER, Ian Ellis
Director · Resigned
11 October 2012
AD
ARNOLD, David Llewelyn
Director · Resigned
11 October 2012
SM
SUNDERLAND, Mark Paul
Director · Resigned
29 June 2010
CS
CHASTON, Stuart Paul
Director · Resigned
29 June 2010
BP
BIRCH, Paul
Director · Resigned
30 November 2007
GL
GREENBURY, Lee
Director · Resigned
30 November 2007
KN
KIRKBY, Neil Robert Ernest
Director · Resigned
20 September 2007
MO
MCLAUGHLIN, Owen Gerard
Director · Resigned
20 September 2007
FP
FELLOWES PRYNNE, Philip Windover
Director · Resigned
13 June 2005
SS
STEFANOU, Stelio Haralambos
Director · Resigned
27 April 2005
SA
SHUTKEVER, Adam Emmanuel
Director · Resigned
27 April 2005
KP
KELLY, Paula Frona
Secretary · Resigned
27 April 2005

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2014 View
Gazette Notice Voluntary
Gazette
16 September 2014 View
Dissolution Application Strike Off Company
Dissolution
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Made Up Date
Accounts
27 August 2013 View
Termination Director Company With Name Termination Date
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name Date
Officers
1 May 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 October 2012 View
Appoint Person Director Company With Name Date
Officers
11 October 2012 View
Accounts With Made Up Date
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Accounts With Made Up Date
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
23 June 2010 View
Change Of Name Notice
Change Of Name
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Made Up Date
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Made Up Date
Accounts
25 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Made Up Date
Accounts
16 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Accounts
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Made Up Date
Accounts
15 December 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
7 July 2005 View
Legacy
Accounts
29 June 2005 View
Incorporation Company
Incorporation
27 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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