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B & D (ELECTRICAL,SECURITY & SURVEILLANCE) LIMITED

Learn more about B & D (ELECTRICAL,SECURITY & SURVEILLANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

B & D (ELECTRICAL,SECURITY & SURVEILLANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00634949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.13
dissolution date: 2009.06.23
last member list: 2008.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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COMPANY NAME CHANGED, ADT TRAVEL LIMITED, CERTIFICATE ISSUED ON 27/02/02
Form type: CERTNM
Date: 2002.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, PROSPECT HOUSE, THE BROADWAY FARNHAM COMMON, SLOUGH, BERKS SL2 3PQ
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INSIGHT TRAVEL LIMITED., CERTIFICATE ISSUED ON 18/10/94
Form type: CERTNM
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.12

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2009.06.23
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2002.02.28 - 2009.06.23
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2002.02.28 - 2009.06.23
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1991.09.14 - 1994.10.04
PROSPECT HOUSE THE BROADWAY FARNHAM COMMON , SLOUGH
SL2 3PQ, BERKSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1994.12.19 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
PETER JOHN WELLS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.04 - 1994.12.19
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE
PAUL JAMES COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1997.08.27
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
HOWARD MAXWELL GIBB (dissolve)
Director, 1991.09.14 - 1994.10.04
8 HAYLIE GARDENS , LARGS
KA30 8EN, AYRSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Director, COMPANY SECRETARY, 1994.10.04 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JANE RADFORD (dissolve)
Director, OPERATIONS MANAGER, 1997.08.27 - 2002.02.28
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
PETER JOHN WELLS (dissolve)
Director, 1991.09.14 - 1994.10.04
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

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Information about the Private Limited Company B & D (ELECTRICAL,SECURITY & SURVEILLANCE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data