| Company Name | BRS Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866054 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 1 month ago) |
| Dissolution Date | 17 October 2012 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert James Brown |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Church Meadow Unsworth Bury BL9 8JF |
| Secretary Name | Jane Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Church Meadow Unsworth Bury BL9 8JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 30 at 1 | Ms Jane Brown 30.00% Ordinary |
|---|---|
| 30 at 1 | Robert James Brown 30.00% Ordinary |
| 30 at 1 | Steven Brown 30.00% Ordinary |
| 10 at 1 | Ms Beverley Holding 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,186 |
| Cash | £34,732 |
| Current Liabilities | £83,344 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 9 August 2011 (15 pages) |
| 13 September 2011 | Liquidators statement of receipts and payments to 9 August 2011 (15 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 9 August 2011 (15 pages) |
| 13 September 2011 | Liquidators statement of receipts and payments to 9 August 2011 (15 pages) |
| 15 September 2010 | Registered office address changed from Security House 69 Sunnybank Road Sunnybank BL9 8ES on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from Security House 69 Sunnybank Road Sunnybank BL9 8ES on 15 September 2010 (1 page) |
| 19 August 2010 | Resolutions
|
| 19 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2010 | Statement of affairs with form 4.19 (5 pages) |
| 19 August 2010 | Statement of affairs with form 4.19 (5 pages) |
| 19 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2010 | Resolutions
|
| 16 November 2009 | Director's details changed for Robert James Brown on 26 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Robert James Brown on 26 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2004 | Return made up to 26/10/04; full list of members
|
| 26 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 15 allendale drive bury lancashire BL9 8EJ (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 15 allendale drive bury lancashire BL9 8EJ (1 page) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 25 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 25 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |