Blue Line Security Limited

Company Name	Blue Line Security Limited
Company Status	Dissolved
Company Number	02760371
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 6 months ago)
Dissolution Date	4 August 2009 (14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Malcolm Kenneth Broad
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 8 months (closed 04 August 2009)
Role	Managing Director
Correspondence Address	Meadowcroft Penley Hall Drive Penley Wrexham LL13 0JP Wales

Secretary Name	Alexander James Broad
Nationality	British
Status	Closed
Appointed	30 June 2005(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 August 2009)
Role	Company Director
Correspondence Address	Meadowcroft Penley Hall Drive Penley Wrexham LL13 0JP Wales

Director Name	Angela Carol Broad
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Brow Englesea Brook Barthomley Cheshire CW2 5QW

Secretary Name	Angela Carol Broad
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Brow Englesea Brook Barthomley Cheshire CW2 5QW

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Twyfords Lawton Road Alsager Stoke On Trent ST7 2DF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Financials

Year	2014
Net Worth	-£1,201
Cash	£11,766
Current Liabilities	£20,483

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
19 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 April 2008	Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
2 November 2007	Return made up to 29/10/07; full list of members (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 November 2006	Return made up to 29/10/06; full list of members (5 pages)
22 November 2006	Secretary's particulars changed (1 page)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 March 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005	New secretary appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: the brow, englesea brook, barthomley, cheshire. CW2 5QW (1 page)
15 July 2005	Secretary resigned;director resigned (1 page)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 November 2002	Auditor's resignation (1 page)
11 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 June 2002	Auditor's resignation (1 page)
6 November 2001	Return made up to 29/10/01; full list of members (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 November 1999	Return made up to 29/10/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 December 1998	Return made up to 29/10/98; no change of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1997	Return made up to 29/10/97; full list of members (6 pages)
7 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1996	Return made up to 29/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
15 November 1995	Return made up to 29/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Blue Line Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire