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BLUE CIRCLE (INTRUDER PROTECTION) CO LIMITED

Learn more about BLUE CIRCLE (INTRUDER PROTECTION) CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR

BLUE CIRCLE (INTRUDER PROTECTION) CO LIMITED on the map

Company type: Private Limited Company
Company number: 00934980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.05
last member list: 2004.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2001.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 19/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/02/01
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S366A DISP HOLDING AGM 19/02/01
Form type: (W)ELRES
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, 57 LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1BS
Form type: 287
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.15
£2.95
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ALTER ARTICLES 14/12/00
Form type: WRES01
Date: 2000.12.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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£ SR [email protected], 09/01/98
Form type: 169
Date: 1998.11.02

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Company directors and board members:

DIONNE COOPER (dissolve)
Secretary, 2003.11.18
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
CHUBB MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2001.01.08 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
CICELIA GLADYS MAY SMITHYES (dissolve)
Secretary, 1992.06.27 - 2001.01.08
25 GREEN LANE RADNAGE , HIGH WYCOMBE
HP14 4DJ, BUCKS
PAUL HENRY BUFFERY (dissolve)
Director, BUSINESS MANAGER, 2001.01.08 - 2005.01.10
85 CANDWR PARK PONTHIR , NEWPORT
NP18 1HN, GWENT
MARK DINGAD DAVIES (dissolve)
Director, MANAGING DIRECTOR, 2001.06.11 - 2003.12.01
11 NORTHBOURNE ROAD , LONDON
SW4 7DW
WILLIAM DARRYL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2003.12.01 - 2005.01.10
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
STEPHEN JOHN MUNDY (dissolve)
Director, FINANCE DIRECTOR, 2001.06.11 - 2005.01.12
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
CICELIA GLADYS MAY SMITHYES (dissolve)
Director, COMPANY SECRETARY, 1992.06.27 - 2001.01.08
25 GREEN LANE RADNAGE , HIGH WYCOMBE
HP14 4DJ, BUCKS
JOHN GILBERT SMITHYES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1992.08.24
1 GREAVES ROAD , HIGH WYCOMBE
HP13 7JU, BUCKINGHAMSHIRE
JOHN GILBERT SMITHYES (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 2001.01.08
1 GREAVES ROAD , HIGH WYCOMBE
HP13 7JU, BUCKINGHAMSHIRE
KENNETH GEORGE ROBERT SMITHYES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2001.01.08
25 GREEN LANE RADNAGE , HIGH WYCOMBE
HP14 4DJ, BUCKINGHAMSHIRE
DAVID MURREY STEELE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1998.01.09
HILLCREST ISLIP ROAD BLETCHINGDON , KIDLINGTON
OX5 3DP, OXFORDSHIRE
DANNA BOOYENS STRYDOM (dissolve)
Director, 2001.01.08 - 2002.02.01
3 PROSPECT AVENUE , FARNBOROUGH
GU14 8JT, HAMPSHIRE
KENNETH WILLIAM WEEKS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1998.01.09
4 LOCK HOUSE , MARLOW
SL7 1RD, BUCKINGHAMSHIRE

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Information about the Private Limited Company BLUE CIRCLE (INTRUDER PROTECTION) CO 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: 2016.06.19. Reload the data