BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

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BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

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Key Data

Status

Dissolved

Company No.

03405916

Incorporation date

20/07/1997

Size

Full

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 20/07/1997)
dot icon06/04/2013
Final Gazette dissolved following liquidation
dot icon06/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon27/02/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/02/2012
Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17
dot icon09/11/2011
Administrator's progress report to 2011-10-25
dot icon27/06/2011
Result of meeting of creditors
dot icon23/06/2011
Termination of appointment of Keith Hobbs as a director
dot icon23/06/2011
Termination of appointment of Jonathan Walklin as a director
dot icon07/06/2011
Statement of administrator's proposal
dot icon30/05/2011
Statement of affairs with form 2.14B
dot icon05/05/2011
Registered office address changed from Avc House Bessemer Drive Stevenage Hertfordshire SG1 2DT United Kingdom on 2011-05-06
dot icon04/05/2011
Appointment of an administrator
dot icon12/09/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2010-01-31
dot icon17/06/2010
Resolutions
dot icon17/06/2010
Purchase of own shares.
dot icon21/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon29/04/2010
Resolutions
dot icon28/04/2010
Purchase of own shares.
dot icon12/04/2010
Gbp sr 25000@1
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon18/10/2009
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2009-10-19
dot icon18/10/2009
Current accounting period extended from 2009-12-31 to 2010-01-31
dot icon18/10/2009
Appointment of Mr Christopher John Terry as a secretary
dot icon18/10/2009
Appointment of Mr Christopher John Terry as a director
dot icon18/10/2009
Appointment of Mr Michael John Every as a director
dot icon17/08/2009
Return made up to 21/07/09; full list of members
dot icon11/03/2009
Registered office changed on 12/03/2009 from 15 grosvenor gardens london SW1W 0BD
dot icon02/03/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon15/12/2008
Return made up to 21/07/08; change of members
dot icon01/10/2008
Appointment Terminated Secretary megan langridge
dot icon21/09/2008
Appointment Terminated Director barry pincus
dot icon04/04/2008
Resolutions
dot icon07/01/2008
Full accounts made up to 2007-09-30
dot icon04/10/2007
Return made up to 21/07/07; full list of members
dot icon17/06/2007
Full accounts made up to 2006-09-30
dot icon06/09/2006
Return made up to 21/07/06; full list of members
dot icon06/09/2006
Director resigned
dot icon27/12/2005
Full accounts made up to 2005-09-30
dot icon19/10/2005
£ ic 200200/175200 12/10/05 £ sr 25000@1=25000
dot icon10/08/2005
Return made up to 21/07/05; full list of members
dot icon10/07/2005
Full accounts made up to 2004-09-30
dot icon22/06/2005
£ ic 239096/149096 27/04/05 £ sr 90000@1=90000
dot icon13/12/2004
£ ic 350200/239096 11/11/04 £ sr 111104@1=111104
dot icon12/08/2004
Return made up to 21/07/04; full list of members
dot icon14/06/2004
Memorandum and Articles of Association
dot icon25/05/2004
Resolutions
dot icon10/03/2004
New director appointed
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon10/02/2004
Full accounts made up to 2003-09-30
dot icon03/12/2003
Director resigned
dot icon13/09/2003
Return made up to 21/07/03; full list of members
dot icon23/07/2003
Secretary's particulars changed
dot icon09/05/2003
Full accounts made up to 2002-09-30
dot icon25/01/2003
Resolutions
dot icon25/01/2003
Resolutions
dot icon25/01/2003
Ad 05/11/02--------- £ si 350000@1=350000 £ ic 100/350100
dot icon25/01/2003
£ nc 1000/501000 05/11/02
dot icon13/01/2003
Secretary's particulars changed
dot icon13/11/2002
Resolutions
dot icon13/11/2002
S-div 06/11/02
dot icon26/08/2002
Return made up to 21/07/02; full list of members
dot icon22/07/2002
Full accounts made up to 2001-09-30
dot icon11/02/2002
New director appointed
dot icon09/08/2001
Full accounts made up to 2000-09-30
dot icon26/07/2001
Return made up to 21/07/01; full list of members
dot icon02/05/2001
Director's particulars changed
dot icon02/05/2001
Full accounts made up to 1999-09-30
dot icon13/08/2000
Return made up to 21/07/00; full list of members
dot icon13/08/2000
Secretary's particulars changed;director's particulars changed
dot icon17/10/1999
Full accounts made up to 1998-09-30
dot icon26/07/1999
Return made up to 21/07/99; no change of members
dot icon22/07/1998
Return made up to 21/07/98; full list of members
dot icon17/03/1998
Ad 03/01/98--------- £ si 98@1=98 £ ic 2/100
dot icon10/03/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon01/01/1998
Accounting reference date extended from 31/07/98 to 30/09/98
dot icon02/10/1997
Memorandum and Articles of Association
dot icon28/09/1997
Certificate of change of name
dot icon25/09/1997
Secretary resigned
dot icon25/09/1997
Director resigned
dot icon25/09/1997
New secretary appointed
dot icon25/09/1997
New director appointed
dot icon25/09/1997
New director appointed
dot icon25/09/1997
Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU
dot icon20/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klimt, Peter Richard
Director
04/12/1997 - 30/01/2004
203
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/07/1997 - 08/09/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
20/07/1997 - 08/09/1997
43699
Naggar, Guy Anthony
Director
08/09/1997 - 29/01/2004
148
Terry, Christopher John
Director
31/08/2009 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

BERKELEY SECURITY BUREAU (FORENSIC) LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 3 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 BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

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BERKELEY SECURITY BUREAU (FORENSIC) LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 06/04/2013.

Where is BERKELEY SECURITY BUREAU (FORENSIC) LIMITED located?

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BERKELEY SECURITY BUREAU (FORENSIC) LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does BERKELEY SECURITY BUREAU (FORENSIC) LIMITED do?

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BERKELEY SECURITY BUREAU (FORENSIC) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

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The latest filing was on 06/04/2013: Final Gazette dissolved following liquidation.