Dissolved
Dissolved 2014-08-26
Free data on 57M+ companies
Home > England & Wales Companies > SECURITY INVESTIGATION BRANCH LIMITED
Company Information for SECURITY INVESTIGATION BRANCH LIMITED
BELBROUGHTON, WORCESTERSHIRE, DY9,
|
Company Registration Number
 05079413 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Security Investigation Branch Ltd
SECURITY INVESTIGATION BRANCH LIMITED was founded on 2004-03-22 and had its registered office in Belbroughton. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SECURITY INVESTIGATION BRANCH LIMITED | |
| Legal Registered Office | |
| BELBROUGHTON WORCESTERSHIRE | |
Filing Information
| Company Number | 05079413 | |
|---|---|---|
| Date formed | 2004-03-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 11:10:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SECURITY INVESTIGATION BRANCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ROBERT PIPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY ATTWOOD |
Director | ||
GORDON ANTHONY WOODWARD |
Company Secretary | ||
ROBERT GEORGE JUSTICE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M&E GLOBAL (STAFFING) SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2013-10-31 | Active | |
| HC 1189 LIMITED | Director | 2012-10-19 | CURRENT | 2012-07-12 | Dissolved 2017-04-30 | |
| M&E GLOBAL RESOURCES LIMITED | Director | 2011-11-11 | CURRENT | 2010-06-16 | Active | |
| EXFORCES LIMITED | Director | 2008-11-19 | CURRENT | 2005-01-31 | Dissolved 2014-02-04 | |
| M & E FINANCIAL SERVICES LIMITED | Director | 2008-11-19 | CURRENT | 2001-04-30 | Dissolved 2013-12-24 | |
| M & E MIDDLE EAST LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2014-10-28 | |
| M & E MACHINERY INSTALLATIONS LIMITED | Director | 2008-11-19 | CURRENT | 2003-04-23 | Dissolved 2013-12-24 | |
| INTERNATIONAL MILITARY CONTRACTORS LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-22 | Dissolved 2014-08-26 | |
| HANDS ACROSS THE SEA LIMITED | Director | 2008-11-19 | CURRENT | 2005-02-22 | Dissolved 2013-09-10 | |
| M & E EUROPE LIMITED | Director | 2008-11-19 | CURRENT | 2008-07-25 | Dissolved 2016-04-06 | |
| M & E GLOBAL HOLDINGS LIMITED | Director | 2008-08-15 | CURRENT | 1994-12-14 | Dissolved 2016-04-06 | |
| M & E GROUP LIMITED | Director | 2008-08-15 | CURRENT | 2000-03-15 | Liquidation | |
| SRP CONSULTING LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
| AR01 | 22/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON, STOURBRIDGE WEST MIDLANDS DY7 5DY | |
| AR01 | 22/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 | |
| AA01 | CURRSHO FROM 30/09/2010 TO 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED STEPHEN ROBERT PIPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| RES01 | ALTER ARTICLES 03/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GORDON WOODWARD | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to SECURITY INVESTIGATION BRANCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SECURITY INVESTIGATION BRANCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECURITY INVESTIGATION BRANCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Intangible Assets
Patents
We have not found any records of SECURITY INVESTIGATION BRANCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURITY INVESTIGATION BRANCH LIMITED
Income
Government Income
We have not found government income sources for SECURITY INVESTIGATION BRANCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SECURITY INVESTIGATION BRANCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY INVESTIGATION BRANCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY INVESTIGATION BRANCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SECURITY INVESTIGATION BRANCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.