BEARTRAP SECURITY INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03991781

Incorporation date

11/05/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

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15/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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23/02/2011

Total exemption small company accounts made up to 2010-05-31

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20/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

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20/06/2010

Director's details changed for Glenn Schofield on 2010-05-12

View PDF (2 pages)

06/11/2009

Registered office address changed from PO Box 1227 Forth Street Royal Mail Newcastle upon Tyne Tyne & Wear NE1 1AD on 2009-11-07

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

30/07/2009

Return made up to 12/05/09; full list of members

View PDF (5 pages)

03/06/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/10/2008

Return made up to 12/05/08; full list of members

View PDF (6 pages)

06/10/2008

Director's Change of Particulars / glenn schofield / 01/08/2008 / HouseName/Number was: , now: 318; Street was: 1 station road, now: waterloo street; Area was: newburn, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE15 8LS, now: NE1 4DJ

View PDF (1 pages)

22/09/2008

Appointment Terminate, Director And Secretary Jimena Monreal Logged Form

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10/06/2008

Registered office changed on 11/06/2008 from 1 station road newburn newcastle upon tyne NE15 8LS

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25/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

15/08/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

15/08/2007

Location of register of members address changed

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15/08/2007

Location of debenture register address changed

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01/07/2007

Registered office changed on 02/07/07 from: 318 waterloo street newcastle tyne & wear NE1 4DJ

View PDF (1 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

06/09/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

06/09/2006

Registered office changed on 07/09/06 from: 9 keel row, the watermark gateshead tyne & wear NE11 9SZ

View PDF (1 pages)

06/09/2006

Location of debenture register

View PDF (1 pages)

06/09/2006

Location of register of members

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

30/05/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

24/02/2005

Registered office changed on 25/02/05 from: 26 cherry grove prudhoe northumberland NE42 6PT

View PDF (1 pages)

20/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

08/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/07/2003

Ad 28/05/03--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

02/07/2003

Nc inc already adjusted 08/05/03

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02/07/2003

Resolutions

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

06/05/2003

Return made up to 12/05/03; no change of members

View PDF (6 pages)

06/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

06/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

16/09/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

29/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

29/06/2000

Ad 16/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Registered office changed on 17/05/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

11/05/2000

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Schofield, Glenn	Director	07/05/2003 - Present	6
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/05/2000 - 11/05/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/05/2000 - 11/05/2000	9606
Mr Peter David Guinsberg	Director	15/05/2000 - 02/08/2001	3
Ingram, Owen George	Director	15/05/2000 - 28/08/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BEARTRAP SECURITY INTERNATIONAL LTD

BEARTRAP SECURITY INTERNATIONAL LTD is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at 318 Waterloo Street, Newcastle Upon Tyne, Tyne And Wear NE1 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARTRAP SECURITY INTERNATIONAL LTD?

BEARTRAP SECURITY INTERNATIONAL LTD is currently Dissolved. It was registered on 11/05/2000 and dissolved on 27/08/2012.

Where is BEARTRAP SECURITY INTERNATIONAL LTD located?

BEARTRAP SECURITY INTERNATIONAL LTD is registered at 318 Waterloo Street, Newcastle Upon Tyne, Tyne And Wear NE1 4DJ.

What does BEARTRAP SECURITY INTERNATIONAL LTD do?

BEARTRAP SECURITY INTERNATIONAL LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BEARTRAP SECURITY INTERNATIONAL LTD?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.