| Company Name | B-Secure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04886979 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christopher David Jenkins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 June 2009) |
| Role | Welding |
| Correspondence Address | 463 Station Road Winsford Cheshire CW7 3NF |
| Secretary Name | Christopher David Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 June 2009) |
| Role | Welding |
| Correspondence Address | 463 Station Road Winsford Cheshire CW7 3NF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 214 High Street Winsford Cheshire CW7 2AU |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Over and Verdin |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 November 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 6 berkeley crescent clifton bristol BS8 1HA (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 13 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |