Middleton
Manchester
M24 1GS
Director Name | Mr Arran Huntley |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2012(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
Director Name | Kevin John Blyde |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Mellow Close Banstead Surrey SM7 3QR |
Director Name | Mitchell Robbie Blyde |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bendigo Wharf Pier Road Greenhithe Kent DA9 9NS |
Director Name | Mr Andrew David Gibbs |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Aultone Way Sutton Surrey SM1 3LE |
Secretary Name | Tracey June Cook |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Senga Road Wallington Surrey SM6 7BG |
Director Name | Graham Edward Hawkins |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Agnes Road Birmingham B13 9PP |
Director Name | Mr Charles Peter Bithell |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(5 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 |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(5 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 |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(5 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 | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
2 at £1 | Bds Fire & Security (Group) LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (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 (3 pages) |
25 October 2013 | Application to strike the company off the register (3 pages) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
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) |
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 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
4 October 2012 | Particulars of a mortgage or charge / charge no: 5 (13 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 5 (13 pages) |
5 September 2012 | Termination of appointment of Kevin Blyde as a director (1 page) |
5 September 2012 | Termination of appointment of Mitchell Blyde as a director (1 page) |
5 September 2012 | Termination of appointment of Graham Campbell as a director on 4 September 2012 (1 page) |
5 September 2012 | Termination of appointment of Graham Campbell as a director (1 page) |
5 September 2012 | Termination of appointment of Graham Hawkins as a director (1 page) |
5 September 2012 | Termination of appointment of Graham Edward Hawkins as a director on 4 September 2012 (1 page) |
5 September 2012 | Termination of appointment of Kevin John Blyde as a director on 4 September 2012 (1 page) |
5 September 2012 | Termination of appointment of Mitchell Robbie Blyde as a director on 4 September 2012 (1 page) |
4 September 2012 | Termination of appointment of David John Metcalfe as a director on 4 September 2012 (1 page) |
4 September 2012 | Termination of appointment of David Metcalfe as a director (1 page) |
4 September 2012 | Appointment of Mr Arran Huntley as a director (2 pages) |
4 September 2012 | Appointment of Mr Arran Huntley as a director on 4 September 2012 (2 pages) |
15 August 2012 | Termination of appointment of Andrew David Gibbs as a director on 7 August 2012 (1 page) |
15 August 2012 | Termination of appointment of Andrew Gibbs as a director (1 page) |
27 July 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
27 July 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
9 May 2012 | Appointment of Mr Arran Huntley as a secretary on 15 March 2012 (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) |
9 May 2012 | Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page) |
9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
9 May 2012 | Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page) |
30 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
30 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
30 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
30 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (9 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (9 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (9 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (16 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (16 pages) |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (9 pages) |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (9 pages) |
16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (9 pages) |
15 November 2010 | Registered office address changed from Unit B2 Brookside Business Park Middleton Manchester M34 1GS on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from Unit B2 Brookside Business Park Middleton Manchester M34 1GS on 15 November 2010 (1 page) |
23 July 2010 | Full accounts made up to 30 November 2009 (16 pages) |
23 July 2010 | Full accounts made up to 30 November 2009 (16 pages) |
13 July 2010 | Auditor's resignation (1 page) |
13 July 2010 | Auditor's resignation (1 page) |
12 July 2010 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
12 July 2010 | Appointment of Charles Peter Bithell as a secretary (3 pages) |
12 July 2010 | Termination of appointment of Tracey Cook as a secretary (2 pages) |
12 July 2010 | Appointment of Graham Campbell as a director (3 pages) |
12 July 2010 | Appointment of Charles Peter Bithell as a secretary (3 pages) |
12 July 2010 | Appointment of Graham Campbell as a director (3 pages) |
12 July 2010 | Termination of appointment of Tracey Cook as a secretary (2 pages) |
12 July 2010 | Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA on 12 July 2010 (2 pages) |
12 July 2010 | Appointment of Mr David Metcalfe as a director (3 pages) |
12 July 2010 | Appointment of Mr David Metcalfe as a director (3 pages) |
12 July 2010 | Appointment of Charles Peter Bithell as a director (3 pages) |
12 July 2010 | Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA on 12 July 2010 (2 pages) |
12 July 2010 | Appointment of Charles Peter Bithell as a director (3 pages) |
12 July 2010 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
30 November 2009 | Director's details changed for Mitchell Robbie Blyde on 30 November 2009 (2 pages) |
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 Graham Hawkins on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Graham Hawkins on 24 November 2009 (2 pages) |
24 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
24 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
24 March 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
24 March 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
3 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
3 March 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (14 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (14 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 3RD floor bank house 1 - 7 sutton court road sutton surrey SM1 4SP (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 3RD floor bank house 1 - 7 sutton court road sutton surrey SM1 4SP (1 page) |
11 December 2007 | Return made up to 05/11/07; no change of members (8 pages) |
11 December 2007 | Return made up to 05/11/07; no change of members
|
30 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
30 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
29 November 2006 | Return made up to 05/11/06; full list of members (8 pages) |
29 November 2006 | Full accounts made up to 30 November 2005 (10 pages) |
29 November 2006 | Full accounts made up to 30 November 2005 (10 pages) |
29 November 2006 | Return made up to 05/11/06; full list of members (8 pages) |
19 January 2006 | Return made up to 05/11/05; full list of members (8 pages) |
19 January 2006 | Return made up to 05/11/05; full list of members (8 pages) |
16 July 2005 | Particulars of mortgage/charge (5 pages) |
16 July 2005 | Particulars of mortgage/charge (5 pages) |
3 June 2005 | Particulars of mortgage/charge (3 pages) |
3 June 2005 | Particulars of mortgage/charge (3 pages) |
11 May 2005 | New director appointed (1 page) |
11 May 2005 | New director appointed (1 page) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | New secretary appointed (2 pages) |
22 November 2004 | New director appointed (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 3RD floor, bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
22 November 2004 | New director appointed (1 page) |
22 November 2004 | New director appointed (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 3RD floor, bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (1 page) |
16 November 2004 | Memorandum and Articles of Association (11 pages) |
16 November 2004 | Memorandum and Articles of Association (11 pages) |
16 November 2004 | Resolutions
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16 November 2004 | Resolutions
|
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Incorporation (15 pages) |
5 November 2004 | Incorporation (15 pages) |