Dissolved
Dissolved 2013-09-17
Company Information for B P SECURE SOLUTIONS LIMITED
MILTON KEYNES, UNITED KINGDOM, MK9 1AU,
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Company Registration Number
06702779
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
B P SECURE SOLUTIONS LIMITED | |
Legal Registered Office | |
MILTON KEYNES UNITED KINGDOM MK9 1AU Other companies in MK9 | |
Company Number | 06702779 | |
---|---|---|
Date formed | 2008-09-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 03:34:35 |
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Officer | Role | Date Appointed |
---|---|---|
JON MICHAEL GREEN |
||
JON MICHAEL GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY KENNETH EDWARDS |
Director | ||
ANTHONY JOHN MILTON BRIER |
Company Secretary | ||
ANTHONY JOHN MILTON BRIER |
Director | ||
COLIN WILLIAM BRIER |
Director | ||
JACQUELINE MARY EVANS |
Director | ||
KEITH POSTLE |
Director | ||
ANDREW WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Director | 2005-06-03 | CURRENT | 1953-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
LATEST SOC | 27/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CROSSWAYS PENN STREET VILLAGE AMERSHAM BUCKINGHAMSHIRE HP7 0PX UNITED KINGDOM | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIER | |
AP01 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH POSTLE | |
AP03 | SECRETARY APPOINTED MR JON MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIER / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EVANS / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 19/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIER / 19/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/09/2009 TO 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as B P SECURE SOLUTIONS LIMITED are:
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. |