| Company Name | BDS Fire And Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875070 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Mr Arran Huntley |
|---|---|
| Status | Closed |
| Appointed | 15 March 2012(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 November 2014) |
| Role | Company Director |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
| Director Name | Mr Arran Huntley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 November 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
| Director Name | Kevin John Blyde |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Mellow Close Banstead Surrey SM7 3QR |
| Director Name | Mr Andrew David Gibbs |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Aultone Way Sutton Surrey SM1 3LE |
| Secretary Name | Kevin John Blyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Senga Road Hackbridge Surrey SM6 7BG |
| Director Name | Mitchell Robbie Blyde |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bendigo Wharf Pier Road Greenhithe Kent DA9 9NS |
| Director Name | John Hellyer |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 July 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Thorndale Close Chatham Kent ME5 9SW |
| Secretary Name | Tracey June Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(4 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 June 2010) |
| Role | Company Director |
| Correspondence Address | 23 Senga Road Wallington Surrey SM6 7BG |
| Director Name | Mr Charles Peter Bithell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
| Director Name | Graham Campbell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
| Director Name | Mr David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
| Secretary Name | Charles Peter Bithell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 2012) |
| Role | Company Director |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Bds Fire & Security Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | Application to strike the company off the register (4 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 22 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 10 (13 pages) |
| 5 September 2012 | Termination of appointment of Mitchell Blyde as a director (1 page) |
| 5 September 2012 | Termination of appointment of Kevin Blyde as a director (1 page) |
| 5 September 2012 | Termination of appointment of Graham Campbell as a director (1 page) |
| 4 September 2012 | Appointment of Mr Arran Huntley as a director (2 pages) |
| 4 September 2012 | Termination of appointment of David Metcalfe as a director (1 page) |
| 15 August 2012 | Termination of appointment of Andrew Gibbs as a director (1 page) |
| 27 July 2012 | Full accounts made up to 30 June 2011 (18 pages) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
| 30 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 30 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (8 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (18 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 22 November 2010 | Registered office address changed from Unit B2 Brookside Business Park Middleton Manchester M34 1GS on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (8 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
| 23 July 2010 | Full accounts made up to 30 November 2009 (17 pages) |
| 13 July 2010 | Statement of company's objects (2 pages) |
| 13 July 2010 | Appointment of Mr David Metcalfe as a director (3 pages) |
| 13 July 2010 | Auditor's resignation (1 page) |
| 13 July 2010 | Appointment of Charles Peter Bithell as a director (3 pages) |
| 13 July 2010 | Memorandum and Articles of Association (10 pages) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Appointment of Graham Campbell as a director (3 pages) |
| 13 July 2010 | Appointment of Charles Peter Bithell as a secretary (3 pages) |
| 13 July 2010 | Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 13 July 2010 (2 pages) |
| 13 July 2010 | Termination of appointment of Tracey Cook as a secretary (2 pages) |
| 13 July 2010 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 5 July 2010 | Company name changed bds fire & security (southern) LIMITED\certificate issued on 05/07/10
|
| 5 July 2010 | Change of name notice (2 pages) |
| 17 June 2010 | Resolutions
|
| 16 June 2010 | Statement of capital following an allotment of shares on 24 November 1999
|
| 30 November 2009 | Director's details changed for Mitchell Robbie Blyde on 30 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Kevin John Blyde on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mitchell Robbie Blyde on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Andrew David Gibbs on 24 November 2009 (2 pages) |
| 25 September 2009 | Full accounts made up to 30 November 2008 (16 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 24 March 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 28 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2007 (16 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from bank house 3RD floor 1-7 sutton court road sutton surrey SM1 4SP (1 page) |
| 19 December 2007 | Return made up to 11/11/07; no change of members
|
| 30 September 2007 | Full accounts made up to 30 November 2006 (16 pages) |
| 6 January 2007 | Return made up to 11/11/06; full list of members
|
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Full accounts made up to 30 November 2005 (13 pages) |
| 31 January 2006 | Return made up to 11/11/05; full list of members (8 pages) |
| 26 May 2005 | Full accounts made up to 30 November 2004 (14 pages) |
| 9 December 2004 | Company name changed bds fire and security LIMITED\certificate issued on 09/12/04 (2 pages) |
| 6 December 2004 | Full accounts made up to 30 November 2003 (14 pages) |
| 24 November 2004 | Return made up to 11/11/04; full list of members
|
| 16 September 2004 | Director resigned (1 page) |
| 3 September 2004 | £ ic 1025/1000 22/07/04 £ sr 25@1=25 (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 3 victoria road sutton surrey SM1 4RT (1 page) |
| 4 December 2003 | Return made up to 11/11/03; full list of members (9 pages) |
| 7 November 2003 | Particulars of mortgage/charge (11 pages) |
| 10 May 2003 | Full accounts made up to 30 November 2002 (13 pages) |
| 17 February 2003 | Ad 01/12/02--------- £ si 25@1=25 £ ic 1000/1025 (2 pages) |
| 17 February 2003 | Particulars of contract relating to shares (3 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 18 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2002 | Return made up to 11/11/02; full list of members
|
| 21 November 2002 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 2 September 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 28 May 2002 | Company name changed building detection services limi ted\certificate issued on 28/05/02 (2 pages) |
| 13 December 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 1 May 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 3 March 2001 | Particulars of mortgage/charge (7 pages) |
| 28 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 November 1999 | Incorporation (14 pages) |