BLUE ROCK SECURITY SOLUTIONS LIMITED

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BLUE ROCK SECURITY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05036160

Incorporation date

04/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 04/02/2004)
dot icon03/04/2012
Final Gazette dissolved following liquidation
dot icon03/01/2012
Liquidators' statement of receipts and payments to 2011-12-23
dot icon03/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon03/11/2011
Liquidators' statement of receipts and payments to 2011-10-06
dot icon19/04/2011
Liquidators' statement of receipts and payments to 2011-04-06
dot icon14/10/2010
Liquidators' statement of receipts and payments to 2010-10-06
dot icon14/10/2009
Registered office address changed from Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom on 2009-10-15
dot icon14/10/2009
Statement of affairs with form 4.19
dot icon14/10/2009
Appointment of a voluntary liquidator
dot icon14/10/2009
Resolutions
dot icon15/03/2009
Return made up to 05/02/09; full list of members
dot icon15/03/2009
Registered office changed on 16/03/2009 from st james road brackley northamptonshire NN13 7XY
dot icon21/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/02/2008
Return made up to 05/02/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/09/2007
Director's particulars changed
dot icon13/09/2007
Secretary's particulars changed
dot icon10/09/2007
Return made up to 05/02/07; full list of members
dot icon10/09/2007
New director appointed
dot icon10/09/2007
New secretary appointed
dot icon10/09/2007
Director resigned
dot icon10/09/2007
Secretary resigned
dot icon08/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/06/2006
Secretary resigned
dot icon19/06/2006
New secretary appointed
dot icon10/05/2006
Return made up to 05/02/06; full list of members
dot icon10/05/2006
Director resigned
dot icon24/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon08/08/2005
Ad 16/12/04--------- £ si 600@1=600
dot icon07/08/2005
Return made up to 05/02/05; full list of members
dot icon01/08/2005
Ad 05/02/04--------- £ si 499@1=499 £ ic 501/1000
dot icon28/07/2005
£ nc 1000/10000 16/12/04
dot icon13/06/2005
Particulars of mortgage/charge
dot icon04/03/2005
Particulars of mortgage/charge
dot icon22/02/2004
New director appointed
dot icon22/02/2004
New director appointed
dot icon22/02/2004
New director appointed
dot icon22/02/2004
New director appointed
dot icon22/02/2004
New secretary appointed
dot icon22/02/2004
Director resigned
dot icon22/02/2004
Secretary resigned
dot icon22/02/2004
Accounting reference date shortened from 28/02/05 to 31/01/05
dot icon22/02/2004
Ad 05/02/04--------- £ si 500@1=500 £ ic 1/501
dot icon22/02/2004
Registered office changed on 23/02/04 from: 16 churchill way cardiff CF10 2DX
dot icon04/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
04/02/2004 - 04/02/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
04/02/2004 - 04/02/2004
15962
Penny, Anthony George
Director
04/02/2004 - Present
3
Petty, Sunivar Wendy
Secretary
04/02/2004 - 27/04/2006
1
Rohan, Emma Denise
Secretary
27/04/2006 - 30/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE ROCK SECURITY SOLUTIONS LIMITED

BLUE ROCK SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 4 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 BLUE ROCK SECURITY SOLUTIONS LIMITED?

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BLUE ROCK SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 03/04/2012.

Where is BLUE ROCK SECURITY SOLUTIONS LIMITED located?

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BLUE ROCK SECURITY SOLUTIONS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does BLUE ROCK SECURITY SOLUTIONS LIMITED do?

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BLUE ROCK SECURITY SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUE ROCK SECURITY SOLUTIONS LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.