Blue Lamp Security Limited

Company Name	Blue Lamp Security Limited
Company Status	Dissolved
Company Number	03443859
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Allan William Budgett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 17 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodfin Croft Chelford Macclesfield Cheshire SK11 9SN

Secretary Name	Jean Smith
Nationality	British
Status	Closed
Appointed	02 April 2002(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	58 Maryville Road Prescot Merseyside L34 2TA

Director Name	Jean Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2009)
Role	Company Accountant And Secreta
Correspondence Address	58 Maryville Road Prescot Merseyside L34 2TA

Director Name	James Gerard Hibbert
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Abingdon Road Bramhall Stockport Cheshire SK7 3HA

Secretary Name	Arthur Henry Reid
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Knole Avenue Poynton Stockport Cheshire SK12 1XN

Director Name	Arthur Henry Reid
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1997(1 week, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	42 Lostock Avenue Poynton Cheshire SK12 1DR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£51,028
Cash	£10,574
Current Liabilities	£488,520

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 September 2008	Liquidators statement of receipts and payments to 21 August 2008 (6 pages)
7 March 2008	Liquidators statement of receipts and payments to 21 August 2008 (6 pages)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
1 March 2007	Statement of affairs (6 pages)
1 March 2007	Appointment of a voluntary liquidator (1 page)
1 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2007	Registered office changed on 20/02/07 from: capital house 32 church road cheadle hulme cheadle cheshire SK8 7JB (1 page)
26 October 2006	Return made up to 21/10/06; full list of members (3 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
25 October 2005	Return made up to 21/10/05; full list of members (3 pages)
16 September 2005	Director resigned (1 page)
28 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
27 October 2004	Return made up to 21/10/04; full list of members (7 pages)
1 June 2004	New director appointed (2 pages)
23 December 2003	Director's particulars changed (1 page)
30 October 2003	Return made up to 21/10/03; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
25 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 June 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
27 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
30 October 2001	Return made up to 21/10/01; full list of members (7 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 October 1999	Return made up to 02/10/99; full list of members (7 pages)
27 September 1999	Registered office changed on 27/09/99 from: bracondale house 141 buxton road stockport cheshire SK2 6EQ (1 page)
20 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	Ad 15/06/98--------- Â£ si 30000@1=30000 Â£ ic 99/30099 (2 pages)
3 July 1998	Â£ nc 1000/50000 15/06/98 (1 page)
3 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 1998	Particulars of mortgage/charge (3 pages)
21 October 1997	Ad 13/10/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
2 October 1997	Incorporation (10 pages)

Blue Lamp Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check