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B.C. SECURITY LTD

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

Company details

TERNION COURT, 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DP

B.C. SECURITY LTD on the map

Company type: Private Limited Company
Company number: 03052717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.05.03
dissolution date: 2005.02.01
last member list: 2003.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.02.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.02.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/03 FROM:, RANGER HOUSE, BUMPERS LANE, SEALAND ROAD, INDUSTRIAL E, ESTATE CHESTER, CHESHIRE CH1 4LT
Form type: 287
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, CLIFFORD HOUSE, 37-39 SIMPSON ROAD, FENNY STRATFORD MILTON KEYNES, BUCKINGHAMSHIRE MK1 1BA
Form type: 287
Date: 2002.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, CLIFFORD HOUSE, 37-39 SIMPSON ROAD, FENNY STRATFORD MILTON KEYNES, BUCKINGHAMSHIRE MK1 1BA
Form type: 287
Date: 2001.02.07
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, B C HOUSE, 8 SANDBACH ROAD SOUTH, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE ST7 2LU
Form type: 287
Date: 2001.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, 20 CREWE ROAD, SANDBACH, CHESHIRE, CW11 0NE
Form type: 287
Date: 2000.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Form type: 224
Date: 1995.12.19
£2.95
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AD 11/08/95---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1995.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.19
£2.95
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COMPANY NAME CHANGED, ELECTROKEY SECURITY LIMITED, CERTIFICATE ISSUED ON 11/07/95
Form type: CERTNM
Date: 1995.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, 17 LEAMINGTON CLOSE, GT SANKEY, WARRINGTON, CHESHIRE WA5 3PY
Form type: 287
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/95 FROM:, 372 OLD STREET, LONDON, EC1V 9LT
Form type: 287
Date: 1995.05.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.05.03

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Company directors and board members:

ALDBURY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.05.30 - 2005.02.01
TERNION COURT 264-268 UPPER FOURTH STREET , CENTRAL MILTON KEYNES
MK9 1DP, BUCKS
COLIN IAN KEIL (dissolve)
Director, COMPANY DIRECTOR, 2002.11.16 - 2005.02.01
APARTMENT 10 156 FOREGATE STREET , CHESTER
CH1 1HJ
GEORGE CARR (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.03 - 2001.01.18
8 MAYFAIR DRIVE KINGSMEAD , NORTHWICH
CW9 8GF, CHESHIRE
COLIN GEORGE FOUNTAIN (dissolve)
Secretary, DIRECTOR, 2001.01.18 - 2002.11.16
WOODEND HOUSE LITTLE HORWOOD , MILTON KEYNES
MK17 0PE
PAUL ANGUS HINKINS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.11.16 - 2003.03.17
HARRAGROVE GARDENS COTTAGE ENDSLEIGH , TAVISTOCK
PL19 0PG, DEVON
PARAMOUNT COMPANY SEARCHES LIMITED (dissolve)
Nominee Secretary, 1995.05.03 - 1995.05.03
229 NETHER STREET , LONDON
N3 1NT
PETER IAN BATE (dissolve)
Director, 1995.05.03 - 2001.01.18
THE CEDARS 365 CREWE ROAD WISTASTON , CREWE
CW2 6QR, CHESHIRE
GEORGE CARR (dissolve)
Director, COMPANY SECRETARY, 1995.06.01 - 2001.01.18
8 MAYFAIR DRIVE KINGSMEAD , NORTHWICH
CW9 8GF, CHESHIRE
COLIN GEORGE FOUNTAIN (dissolve)
Director, 2001.01.18 - 2002.11.16
WOODEND HOUSE LITTLE HORWOOD , MILTON KEYNES
MK17 0PE
PAUL ANGUS HINKINS (dissolve)
Director, COMPANY DIRECTOR, 2002.11.16 - 2003.03.17
HARRAGROVE GARDENS COTTAGE ENDSLEIGH , TAVISTOCK
PL19 0PG, DEVON
WILLIAM JOHN KING (dissolve)
Director, 2001.01.18 - 2002.11.16
WOODEND HOUSE LITTLE HORWOOD , MILTON KEYNES
MK17 0PE
KEVIN MINSHULL (dissolve)
Director, ENGINEER, 1999.04.06 - 2001.01.18
23 CUMBERMERE DRIVE , SANDBACH
CW11 1WH, CHESHIRE
MARTYN OGUNBY (dissolve)
Director, SALES MANAGER, 1999.04.06 - 2001.01.18
26 NEW CHURCH ROAD SMITHILLS , BOLTON
BL1 5QP, LANCASHIRE
PARAMOUNT PROPERTIES (UK) LIMITED (dissolve)
Nominee Director, 1995.05.03 - 1995.05.03
229 NETHER STREET , LONDON
N3 1NT

Companies near to B.C. SECURITY LTD

Information about the Private Limited Company B.C. SECURITY LTD 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: 2016.12.18. Reload the data