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G.C.D. SECURITY LIMITED

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

Company details

351 SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR

G.C.D. SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 01027191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.13
dissolution date: 2013.09.17
last member list: 2013.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company G.C.D. SECURITY LIMITED was a Private Limited Company, registration number 01027191, established in United Kingdom on the 13. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at 351 SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR. Business of the company G.C.D. SECURITY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.17. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.08.10. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.10
documents available: 1

List of company documents:

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Find out more information about G.C.D. SECURITY LIMITED. Our website makes it possible to view other available documents related to G.C.D. SECURITY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 88
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED MR RAJ KULLAR
Form type: AP01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN IDCZAK
Form type: AP01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MR EVAN SMITH
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2013.02.18
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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DIRECTOR APPOINTED MR BART OTTEN
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.10
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH02
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WEAR
Form type: 288b
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN WEAR
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE BB1 2PR
Form type: 287
Date: 2006.08.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, ENTERPRISE HOUSE, WALDECK ROAD, MAIDENHEAD, BERKSHIRE SL6 8BR
Form type: 287
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.05
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16

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Company directors and board members:

LAURA WILCOCK (dissolve)
Secretary, 2009.10.05 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
CHRISTIAN IDCZAK (dissolve)
Director, TREASURY DIRECTOR, 2013.02.12 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
RAJ KULLAR (dissolve)
Director, FINANCE MANAGER, EUROPE, 2013.02.12 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
EVAN SMITH (dissolve)
Director, EUROPEAN TAX DIRECTOR, 2013.02.12 - 2013.09.17
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
SHIRLEY JOAN CLARKE (dissolve)
Secretary, 1991.08.10 - 1993.09.13
20 TALBOTS DRIVE , MAIDENHEAD
SL6 4LZ, BERKSHIRE
GRAHAME ROBERT FISHER (dissolve)
Secretary, 1996.03.07 - 2005.12.05
BRAMLEIGH SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2PZ, BERKSHIRE
MARIE LOUISE MOORE (dissolve)
Secretary, 2005.12.05 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
THAMES VALLEY BUSINESS SERVICES LIMITED (dissolve)
Secretary, 1993.09.13 - 1996.03.07
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
CHUBB MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2008.04.29 - 2013.02.12
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
EDWARD ARTHUR CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.10 - 2005.12.05
20 TALBOTS DRIVE , MAIDENHEAD
SL6 4LZ, BERKSHIRE
SHIRLEY JOAN CLARKE (dissolve)
Director, DIRECTOR/CO SECRETARY, 1991.08.10 - 1996.03.22
9 ELFORD CLOSE LOWER EARLEY , READING
RG6 4BY, BERKSHIRE
DOMINIC GAVIN (dissolve)
Director, 2001.03.01 - 2005.12.05
37 BURNT OAK , COOKHAM
SL6 9RN, BERKSHIRE
THOMAS CLIVE HAYTON (dissolve)
Director, COMPANY DIRECTOR, 2005.12.05 - 2008.05.28
7 INGLEDENE AVENUE , SALFORD
M7 4GX, LANCASHIRE
BRIAN HARLOWE LINDROTH (dissolve)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
BART OTTEN (dissolve)
Director, COMPANY PRESIDENT, 2011.11.01 - 2013.02.12
351 SHADSWORTH ROAD BLACKBURN , LANCASHIRE
BB1 2PR
STEVEN PAUL ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 2005.12.05 - 2008.04.29
8 ACREFIELD PARK WOOLTON , LIVERPOOL
L25 6JX
DAVID ALAN WEAR (dissolve)
Director, COMPANY DIRECTOR, 2008.04.29 - 2008.06.30
80 ADMIRALTY WAY , TEDDINGTON
TW11 0NN, MIDDLESEX

Companies near to G.C.D. SECURITY ltd.

Information about the Private Limited Company G.C.D. 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: 2016.07.20. Reload the data