BASTION SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03596573

Incorporation date

09/07/1998

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

02/09/2009

Return made up to 02/07/09; full list of members

View PDF (6 pages)

06/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

21/04/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

09/11/2008

Return made up to 02/07/08; no change of members

View PDF (6 pages)

20/10/2008

Secretary appointed laurence de morgan

View PDF (1 pages)

20/10/2008

Appointment Terminated Secretary marita harrigan

View PDF (1 pages)

18/07/2007

Return made up to 02/07/07; no change of members

View PDF (6 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

11/04/2007

Amended accounts made up to 2005-03-31

View PDF (9 pages)

23/11/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

14/11/2006

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

19/09/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

01/08/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

02/09/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

15/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/08/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

11/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

10/10/2001

Total exemption full accounts made up to 2000-03-31

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

23/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

07/10/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

26/04/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Registered office changed on 26/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/07/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Director	10/07/1998 - 10/07/1998	2379
Doyle, Betty June	Nominee Director	10/07/1998 - 10/07/1998	1756
Demorgan, Laurence	Director	10/07/1998 - Present	-
Dwyer, Daniel John	Nominee Secretary	10/07/1998 - 10/07/1998	1182
De Morgan, Laurence	Secretary	19/09/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BASTION SECURITY LIMITED

BASTION SECURITY LIMITED is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at Clairemont House, 19 Holly Road Farnham Common, Slough, Buckinghamshire SL2 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION SECURITY LIMITED?

BASTION SECURITY LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 20/12/2010.

Where is BASTION SECURITY LIMITED located?

BASTION SECURITY LIMITED is registered at Clairemont House, 19 Holly Road Farnham Common, Slough, Buckinghamshire SL2 3QT.

What does BASTION SECURITY LIMITED do?

BASTION SECURITY LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BASTION SECURITY LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.