Company NameMcCorquodale Security Printers (Basingstoke) Limited
DirectorsStuart Alan Bull and Catherine Lucy Burke
Company StatusLiquidation
Company Number00054120
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStuart Alan Bull
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1991(89 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleAccountant
Correspondence Address63 Beech Way
Twickenham
London
TW2 5JS
Director NameCatherine Lucy Burke
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(90 years after company formation)
Appointment Duration29 years
RoleLegal Assistant
Correspondence Address41 Foster Way
Wootton
Bedford
Bedfordshire
MK43 9ER
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed22 November 1991(90 years after company formation)
Appointment Duration29 years
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameGeorge John Allaker
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(89 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Correspondence Address113 Winchester Street
Overton
Basingstoke
Hampshire
RG25 3HZ
Director NameDavid William Gibson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(89 years, 3 months after company formation)
Appointment Duration10 months (resigned 30 December 1991)
RoleSolicitor
Correspondence Address5 Palace Gate
Hampton Court Road Hampton Court
East Molesey
Surrey
KT8 9BN
Director NameArthur Henry Semmens
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(89 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Correspondence AddressValley View
Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameMr Brian David Hobbs
NationalityBritish
StatusResigned
Appointed28 February 1991(89 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Kenilworth Close
Wistaston
Crewe
Cheshire
CW2 6SN

Location

Registered Address9th Floor West
Bowater House
Knightsbridge
London
SW1X 7NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (29 years, 11 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due14 March 2017 (overdue)

Filing History

16 September 2016Restoration by order of the court (2 pages)