BDS FIRE AND SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03875070

Incorporation date

10/11/1999

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2013

Application to strike the company off the register

View PDF (4 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (3 pages)

14/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (13 pages)

04/09/2012

Termination of appointment of Graham Campbell as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Mitchell Blyde as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Kevin Blyde as a director

View PDF (1 pages)

03/09/2012

Appointment of Mr Arran Huntley as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of David Metcalfe as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Andrew Gibbs as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

08/05/2012

Appointment of Mr Arran Huntley as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Bithell as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Bithell as a secretary

View PDF (1 pages)

29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (8 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

03/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (8 pages)

21/11/2010

Registered office address changed from Unit B2 Brookside Business Park Middleton Manchester M34 1GS on 2010-11-22

View PDF (1 pages)

15/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

27/07/2010

Duplicate mortgage certificatecharge no:8

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22/07/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

12/07/2010

Memorandum and Articles of Association

View PDF (10 pages)

12/07/2010

Statement of company's objects

View PDF (2 pages)

12/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Appointment of Graham Campbell as a director

View PDF (3 pages)

12/07/2010

Appointment of Charles Peter Bithell as a director

View PDF (3 pages)

12/07/2010

Appointment of Mr David Metcalfe as a director

View PDF (3 pages)

12/07/2010

Appointment of Charles Peter Bithell as a secretary

View PDF (3 pages)

12/07/2010

Termination of appointment of Tracey Cook as a secretary

View PDF (2 pages)

12/07/2010

Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2010-07-13

View PDF (2 pages)

12/07/2010

Previous accounting period shortened from 2010-11-30 to 2010-06-30

View PDF (3 pages)

12/07/2010

Auditor's resignation

View PDF (1 pages)

04/07/2010

Certificate of change of name

View PDF (2 pages)

04/07/2010

Change of name notice

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16/06/2010

Resolutions

View PDF (2 pages)

15/06/2010

Statement of capital following an allotment of shares on 1999-11-24

View PDF (3 pages)

29/11/2009

Director's details changed for Mitchell Robbie Blyde on 2009-11-30

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Kevin John Blyde on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Andrew David Gibbs on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Mitchell Robbie Blyde on 2009-11-24

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

03/04/2008

Registered office changed on 04/04/2008 from bank house 3RD floor 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

18/12/2007

Return made up to 11/11/07; no change of members

View PDF (8 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

05/01/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

30/01/2006

Return made up to 11/11/05; full list of members

View PDF (8 pages)

25/05/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

05/12/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

23/11/2004

Return made up to 11/11/04; full list of members

View PDF (8 pages)

15/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

£ ic 1025/1000 22/07/04 £ sr 25@1=25

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: 3 victoria road sutton surrey SM1 4RT

View PDF (1 pages)

03/12/2003

Return made up to 11/11/03; full list of members

View PDF (9 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/05/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

16/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

16/02/2003

Ad 01/12/02--------- £ si 25@1=25 £ ic 1000/1025

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Return made up to 11/11/02; full list of members

View PDF (8 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Return made up to 11/11/01; full list of members

View PDF (8 pages)

30/04/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

08/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/11/1999

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Hellyer, John	Director	30/11/2002 - 21/07/2004	2
Campbell, Graham	Director	29/06/2010 - 03/09/2012	11
Huntley, Arran	Director	03/09/2012 - Present	18
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/11/1999 - 10/11/1999	16011
London Law Services Limited	Nominee Director	10/11/1999 - 10/11/1999	15403

Persons with Significant Control

No PSC data available.

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Description

About BDS FIRE AND SECURITY LIMITED

BDS FIRE AND SECURITY LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS. 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 BDS FIRE AND SECURITY LIMITED?

BDS FIRE AND SECURITY LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 03/11/2014.

Where is BDS FIRE AND SECURITY LIMITED located?

BDS FIRE AND SECURITY LIMITED is registered at Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS.

What does BDS FIRE AND SECURITY LIMITED do?

BDS FIRE AND SECURITY LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for BDS FIRE AND SECURITY LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.