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BURGLARM SECURITY LIMITED

Learn more about BURGLARM SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE POTTERY, HAM LANE, BAUGHURST, HAMPSHIRE, RG20 5TD

BURGLARM SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00934997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.05
dissolution date: 2009.06.30
last member list: 2008.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 29.05
overdue: NO
last made update: 2007.05.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.10.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.03.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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29/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/05/07
Form type: 225
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, THE POTTERY, HAM LANE, BAUGHURST, HAMPSHIRE SO51 9DG
Form type: 287
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, A5 PREMIER CENTRE, 7 PREMIER WAY ABBEY PARK, ROMSEY, HAMPSHIRE SO51 9DG
Form type: 287
Date: 2006.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, UNIT 217 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, HAMPSHIRE SO15 0HW
Form type: 287
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/03
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, 38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9DS
Form type: 287
Date: 2002.06.07
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, UNIT A5 PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE SO51 9AQ
Form type: 287
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, UNIT 14,, TEST VALLEY BUSINESS CENTRE,, TEST LANE, SOUTHAMPTON., HANTS. SO1 9JX
Form type: 287
Date: 1998.06.24

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Company directors and board members:

GRAHAM DAVID JENKINS (dissolve)
Secretary, MANAGING DIRECTOR, 2006.03.03 - 2009.06.30
THE COACH HOUSE SOUTHCOTE LODGE BURGHFIELD ROAD , READING
RG30 3NE
JULIAN LENNOX BERKELEY (dissolve)
Director, COMPANY DIRECTOR, 2006.02.22 - 2009.06.30
THE POTTERY HAM LANE , BAUGHURST
RG26 5SD, HAMPSHIRE
GRAHAM DAVID JENKINS (dissolve)
Director, MANAGING DIRECTOR, 2006.02.22 - 2009.06.30
THE COACH HOUSE SOUTHCOTE LODGE BURGHFIELD ROAD , READING
RG30 3NE
BRUTTON CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.02.23 - 2004.01.22
WEST END HOUSE 288 WEST STREET , FAREHAM
PO16 0AJ, HAMPSHIRE
BRUTTON CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1991.11.21 - 1999.09.07
WEST END HOUSE 288 WEST STREET , FAREHAM
PO16 0AJ, HAMPSHIRE
JULIE MARGARET IRVING (dissolve)
Secretary, DIRECTOR, 2004.07.23 - 2005.05.18
8 GROSVENOR COURT BOTLEY ROAD , ROMSEY
SO51 5PH, HAMPSHIRE
MC SECRETARIES LIMITED (dissolve)
Secretary, 2005.05.18 - 2006.02.22
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
JOHN HENRY TONGS (dissolve)
Secretary, DIRECTOR, 1999.09.07 - 2003.12.21
8 GROSVENOR COURT MONTFORD CLOSE BOTLEY ROAD , ROMSEY
SO51 2PH, HAMPSHIRE
WYN HOWARD VAUGHAN (dissolve)
Secretary, 2004.01.22 - 2004.06.28
12 LYBURN HOUSE LYBURN ROAD, NOMANSLAND , SALISBURY
SP5 2DG, WILTSHIRE
ADRIAN NEIL BICKLE (dissolve)
Director, SELF EMPLOYED COMMISSION AGENT, 1991.11.21 - 1999.06.05
88 ELLIOT RISE HEDGE END , SOUTHAMPTON
SO30 2RW
MICHAEL JOHN COLLIER (dissolve)
Director, 2004.01.22 - 2004.07.08
136 LINDEN AVENUE , EASTCOTE
HA4 8UB, MIDDLESEX
MICHAEL JOHN COLLIER (dissolve)
Director, 2004.07.21 - 2005.07.19
136 LINDEN AVENUE , EASTCOTE
HA4 8UB, MIDDLESEX
RODNEY NIGEL HONOUR (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1996.09.23 - 1997.11.17
6 STANIER WAY GRANGE PARK , HEDGE END
SO30 2XF, HAMPSHIRE
JULIE MARGARET IRVING (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2005.10.05
8 GROSVENOR COURT BOTLEY ROAD , ROMSEY
SO51 5PH, HAMPSHIRE
ROGER LAIRD (dissolve)
Director, ENGINEER, 1991.11.21 - 1993.08.25
VALLEY LODGE REST HOME 5 VALLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1GQ, HAMPSHIRE
DEREK PAUL SNATT (dissolve)
Director, SOLICITOR, 2005.09.28 - 2006.02.22
10 FLAGSTAFF HOUSE 75 HEATH ROAD , LOCKS HEATH
SO31 6BJ, HAMPSHIRE
JOHN HENRY TONGS (dissolve)
Director, CHAIRMAN MANAGING DIRECTOR, 1991.11.21 - 2003.12.21
8 GROSVENOR COURT MONTFORD CLOSE BOTLEY ROAD , ROMSEY
SO51 2PH, HAMPSHIRE

Companies near to BURGLARM SECURITY ltd.

Information about the Private Limited Company BURGLARM SECURITY 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