BDS FIRE AND SECURITY (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

05279063

Incorporation date

04/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2004)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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 (3 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 2012-11-05 with full list of shareholders

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

04/09/2012

Termination of appointment of Graham Edward Hawkins as a director on 2012-09-04

View PDF (1 pages)

04/09/2012

Termination of appointment of Graham Campbell as a director on 2012-09-04

View PDF (1 pages)

04/09/2012

Termination of appointment of Mitchell Robbie Blyde as a director on 2012-09-04

View PDF (1 pages)

04/09/2012

Termination of appointment of Kevin John Blyde as a director on 2012-09-04

View PDF (1 pages)

03/09/2012

Appointment of Mr Arran Huntley as a director on 2012-09-04

View PDF (2 pages)

03/09/2012

Termination of appointment of David John Metcalfe as a director on 2012-09-04

View PDF (1 pages)

14/08/2012

Termination of appointment of Andrew David Gibbs as a director on 2012-08-07

View PDF (1 pages)

26/07/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

08/05/2012

Appointment of Mr Arran Huntley as a secretary on 2012-03-15

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Peter Bithell as a director on 2012-03-15

View PDF (1 pages)

08/05/2012

Termination of appointment of Charles Peter Bithell as a secretary on 2012-03-15

View PDF (1 pages)

29/01/2012

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

View PDF (3 pages)

29/01/2012

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

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (9 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

15/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (9 pages)

14/11/2010

Registered office address changed from Unit B2 Brookside Business Park Middleton Manchester M34 1GS on 2010-11-15

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

12/07/2010

Auditor's resignation

View PDF (1 pages)

11/07/2010

Appointment of Graham Campbell as a director

View PDF (3 pages)

11/07/2010

Appointment of Mr David Metcalfe as a director

View PDF (3 pages)

11/07/2010

Appointment of Charles Peter Bithell as a director

View PDF (3 pages)

11/07/2010

Appointment of Charles Peter Bithell as a secretary

View PDF (3 pages)

11/07/2010

Termination of appointment of Tracey Cook as a secretary

View PDF (2 pages)

11/07/2010

Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA on 2010-07-12

View PDF (2 pages)

11/07/2010

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

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 2009-11-05 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Graham Hawkins on 2009-11-24

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-11-30

View PDF (13 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

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

03/04/2008

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

View PDF (1 pages)

10/12/2007

Return made up to 05/11/07; no change of members

View PDF (8 pages)

10/12/2007

Director's particulars changed

View PDF (0 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

28/11/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

28/11/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

18/01/2006

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

View PDF (8 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

21/11/2004

Registered office changed on 22/11/04 from: 3RD floor, bank house 1/7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Memorandum and Articles of Association

View PDF (11 pages)

15/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (15 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

Dormant

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
Campbell, Graham	Director	29/06/2010 - 03/09/2012	11
Huntley, Arran	Director	03/09/2012 - Present	18
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	04/11/2004 - 04/11/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	04/11/2004 - 04/11/2004	5153
Metcalfe, David John	Director	29/06/2010 - 03/09/2012	26

Persons with Significant Control

No PSC data available.

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Description

About BDS FIRE AND SECURITY (NORTHERN) LIMITED

BDS FIRE AND SECURITY (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 04/11/2004 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 (NORTHERN) LIMITED?

BDS FIRE AND SECURITY (NORTHERN) LIMITED is currently Dissolved. It was registered on 04/11/2004 and dissolved on 17/02/2014.

Where is BDS FIRE AND SECURITY (NORTHERN) LIMITED located?

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

What does BDS FIRE AND SECURITY (NORTHERN) LIMITED do?

BDS FIRE AND SECURITY (NORTHERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.