Slough
Berkshire
SL1 4DX
Director Name | Mrs Helen Teresa Wheeler |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2022(57 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 December 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 270 Bath Road Slough Berks SL1 4DX |
Director Name | Mr Rishabh Asit Adalja |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 01 March 2022(57 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 December 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 270 Bath Road Slough Berkshire SL1 4DX |
Secretary Name | Goodwille Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 July 2022(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 December 2023) |
Correspondence Address | 24 Old Queen Street London SW1H 9HP |
Director Name | Mr Colin David Macinnes |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(27 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 September 2000) |
Role | Director & Group Coy Sec |
Country of Residence | United Kingdom |
Correspondence Address | The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ |
Director Name | Mr Michael John Lee |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(27 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 29 February 2000) |
Role | Finance Director |
Correspondence Address | 7 Rectory Road Frampton Cotterell Bristol Avon BS36 2BN |
Secretary Name | Mr Colin David Macinnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(27 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ |
Secretary Name | Mr Richard Hawke Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(35 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales |
Director Name | Mr Richard Hawke Collins |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales |
Director Name | Mr Garry John Peagam |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG |
Director Name | Mr Bruce Quentin Ginnever |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(40 years, 4 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 24 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stanley House, Bramble Road Swindon Wiltshire SN2 8ER |
Secretary Name | Mr Alex Henderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(40 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 October 2008) |
Role | Company Director |
Correspondence Address | 8 Pulteney Avenue Bath BA2 4HH |
Director Name | Peter William Hallitt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2004(40 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2005) |
Role | Chief Executive Officer |
Correspondence Address | The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU |
Director Name | Mr Dean Christopher Cooke |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(41 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 October 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erleigh Drive Chippenham SN15 2NQ |
Director Name | Corinne Herzog |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 2007(43 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 21 February 2008) |
Role | Legal Director Europe |
Country of Residence | Belgium |
Correspondence Address | 15 Avenue Wansart Brussels 1180 Foreign |
Director Name | John Casey Tripp |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2008(43 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2011) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Stanley House, Bramble Road Swindon Wiltshire SN2 8ER |
Secretary Name | Fred Hayhurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(45 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 2013) |
Role | Company Director |
Correspondence Address | 3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE |
Director Name | Mr Amit Kumar Sood |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(46 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Europa Court Sheffield Business Park Sheffield S9 1XE |
Director Name | Mr John Mitchell Cowley |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(47 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stanley House, Bramble Road Swindon Wiltshire SN2 8ER |
Director Name | Mr Matthew James Cogzell |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(47 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 2014) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Stanley House, Bramble Road Swindon Wiltshire SN2 8ER |
Director Name | Ms Susan Stubbs |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(48 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2016) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Europa Court Sheffield Business Park Sheffield S9 1XE |
Secretary Name | Mr Steven John Costello |
---|---|
Status | Resigned |
Appointed | 31 October 2013(49 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 22 July 2022) |
Role | Company Director |
Correspondence Address | 3 Europa Court Sheffield Business Park Sheffield England And Wales S9 1XE |
Director Name | Mr Mark Richard Smiley |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2015(50 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2016) |
Role | General Manager Uk & Roi |
Country of Residence | England |
Correspondence Address | 3 Europa Court Sheffield Business Park Sheffield S9 1XE |
Director Name | Mr John Peter Helas |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(52 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 July 2017) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER |
Director Name | Ms Stephanie Irene Merrifield |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(53 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2022) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 270 Bath Road Slough Berkshire SL1 4DX |
Website | stanleysecuritysolutions.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01793 692401 |
Telephone region | Swindon |
Registered Address | 24 Old Queen Street London SW1H 9HP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Stanley Security Solutions LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 1983 | Delivered on: 17 February 1983 Satisfied on: 23 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the company's accounts. Fully Satisfied |
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26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2023 | Application to strike the company off the register (3 pages) |
20 July 2023 | Resolutions
|
20 July 2023 | Solvency Statement dated 14/07/23 (1 page) |
20 July 2023 | Statement of capital on 20 July 2023
|
20 July 2023 | Statement by Directors (2 pages) |
30 June 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023 (1 page) |
13 April 2023 | Director's details changed for Mr Shaun William Kennedy on 5 April 2023 (2 pages) |
13 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
21 March 2023 | Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP (1 page) |
21 March 2023 | Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP (1 page) |
15 March 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 15 March 2023 (1 page) |
22 February 2023 | Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page) |
3 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 (2 pages) |
3 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 1 February 2023 (2 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
26 July 2022 | Appointment of Goodwille Limited as a secretary on 22 July 2022 (2 pages) |
26 July 2022 | Termination of appointment of Steven John Costello as a secretary on 22 July 2022 (1 page) |
18 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
3 March 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 1 March 2022 (2 pages) |
3 March 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022 (2 pages) |
2 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 (1 page) |
23 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 (2 pages) |
22 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 19 November 2021 (2 pages) |
22 November 2021 | Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021 (2 pages) |
19 November 2021 | Registered office address changed from Stanley House, Bramble Road Swindon Wiltshire SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021 (1 page) |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
6 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
10 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
16 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
24 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
23 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
3 September 2017 | Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page) |
3 September 2017 | Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page) |
3 September 2017 | Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages) |
3 September 2017 | Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
11 November 2016 | Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page) |
11 November 2016 | Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page) |
11 November 2016 | Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page) |
11 November 2016 | Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages) |
11 November 2016 | Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page) |
11 November 2016 | Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages) |
3 November 2016 | Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page) |
3 November 2016 | Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages) |
3 November 2016 | Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages) |
3 November 2016 | Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
3 June 2015 | Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages) |
3 June 2015 | Termination of appointment of Fred Hayhurst as a secretary on 31 October 2013 (1 page) |
3 June 2015 | Termination of appointment of Fred Hayhurst as a secretary on 31 October 2013 (1 page) |
3 June 2015 | Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages) |
3 June 2015 | Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages) |
3 June 2015 | Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages) |
29 May 2015 | Appointment of Mr Steven John Costello as a secretary on 31 October 2013 (2 pages) |
29 May 2015 | Appointment of Mr Steven John Costello as a secretary on 31 October 2013 (2 pages) |
17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
21 January 2015 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page) |
21 January 2015 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page) |
21 January 2015 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
31 July 2014 | Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page) |
8 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
20 March 2014 | Termination of appointment of Matthew Cogzell as a director (1 page) |
20 March 2014 | Termination of appointment of Matthew Cogzell as a director (1 page) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 May 2013 | Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages) |
30 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages) |
8 October 2012 | Register(s) moved to registered inspection location (1 page) |
8 October 2012 | Register(s) moved to registered inspection location (1 page) |
8 October 2012 | Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page) |
8 October 2012 | Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
6 July 2012 | Appointment of Ms Susan Stubbs as a director (2 pages) |
6 July 2012 | Appointment of Ms Susan Stubbs as a director (2 pages) |
24 April 2012 | Termination of appointment of John Tripp as a director (1 page) |
24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Termination of appointment of John Tripp as a director (1 page) |
19 October 2011 | Appointment of Mr John Mitchell Cowley as a director (2 pages) |
19 October 2011 | Appointment of Mr John Mitchell Cowley as a director (2 pages) |
19 October 2011 | Appointment of Mr Matthew James Cogzell as a director (2 pages) |
19 October 2011 | Appointment of Mr Matthew James Cogzell as a director (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 April 2011 | Director's details changed for Mr Bruce Quentin Ginnever on 14 April 2011 (2 pages) |
14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Register(s) moved to registered office address (1 page) |
14 April 2011 | Director's details changed for John Casey Tripp on 14 April 2011 (2 pages) |
14 April 2011 | Director's details changed for Mr Bruce Quentin Ginnever on 14 April 2011 (2 pages) |
14 April 2011 | Register(s) moved to registered office address (1 page) |
14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Director's details changed for John Casey Tripp on 14 April 2011 (2 pages) |
25 October 2010 | Appointment of Mr Amit Kumar Sood as a director (3 pages) |
25 October 2010 | Appointment of Mr Amit Kumar Sood as a director (3 pages) |
23 August 2010 | Register inspection address has been changed (2 pages) |
23 August 2010 | Register(s) moved to registered inspection location (2 pages) |
23 August 2010 | Register(s) moved to registered inspection location (2 pages) |
23 August 2010 | Register inspection address has been changed (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
22 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
15 March 2010 | Appointment of Fred Hayhurst as a secretary (3 pages) |
15 March 2010 | Appointment of Fred Hayhurst as a secretary (3 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 August 2009 | Return made up to 11/05/09; full list of members (5 pages) |
2 August 2009 | Return made up to 11/05/09; full list of members (5 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 October 2008 | Appointment terminated secretary alex henderson (1 page) |
21 October 2008 | Appointment terminated secretary alex henderson (1 page) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
16 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
4 April 2008 | Director appointed john casey tripp (2 pages) |
4 April 2008 | Director appointed john casey tripp (2 pages) |
5 March 2008 | Appointment terminated director corinne herzog (1 page) |
5 March 2008 | Appointment terminated director corinne herzog (1 page) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
27 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page) |
5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
4 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
17 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 May 2004 | Return made up to 13/04/04; full list of members (5 pages) |
10 May 2004 | Return made up to 13/04/04; full list of members (5 pages) |
4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
14 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
10 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
10 May 2002 | Return made up to 13/04/02; full list of members (5 pages) |
10 April 2002 | Company name changed blick national rentals LIMITED\certificate issued on 10/04/02 (2 pages) |
10 April 2002 | Company name changed blick national rentals LIMITED\certificate issued on 10/04/02 (2 pages) |
28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
20 July 2001 | Director's particulars changed (1 page) |
20 July 2001 | Director's particulars changed (1 page) |
11 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
23 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
16 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
6 May 1999 | Return made up to 13/04/99; full list of members (5 pages) |
26 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
26 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
26 May 1998 | Return made up to 13/04/98; full list of members (5 pages) |
1 January 1998 | Company name changed blick telefusion rentals LIMITED\certificate issued on 01/01/98 (4 pages) |
1 January 1998 | Company name changed blick telefusion rentals LIMITED\certificate issued on 01/01/98 (4 pages) |
31 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
31 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
20 May 1997 | Return made up to 13/04/97; full list of members (5 pages) |
20 May 1997 | Return made up to 13/04/97; full list of members (5 pages) |
20 September 1996 | Director's particulars changed (1 page) |
20 September 1996 | Director's particulars changed (1 page) |
1 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
1 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
25 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
25 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
3 May 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
3 May 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
2 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
2 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
14 June 1994 | Accounts for a dormant company made up to 30 September 1993 (4 pages) |
6 May 1994 | Return made up to 13/04/94; no change of members (5 pages) |
5 May 1993 | Return made up to 13/04/93; full list of members (6 pages) |
24 March 1993 | Accounts for a dormant company made up to 30 September 1992 (4 pages) |
24 September 1992 | Company name changed\certificate issued on 24/09/92 (2 pages) |
11 May 1992 | Return made up to 13/04/92; no change of members (7 pages) |
11 May 1992 | Accounts for a dormant company made up to 30 September 1991 (4 pages) |
26 April 1991 | Return made up to 13/04/91; change of members (6 pages) |
26 April 1991 | Accounts for a dormant company made up to 30 September 1990 (4 pages) |
15 May 1990 | Director resigned;new director appointed (1 page) |
15 May 1990 | Accounts for a dormant company made up to 30 September 1989 (4 pages) |
15 May 1990 | Return made up to 13/04/90; full list of members (7 pages) |
7 August 1989 | Resolutions
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7 August 1989 | Accounts for a dormant company made up to 30 September 1988 (4 pages) |
7 August 1989 | Return made up to 28/03/89; full list of members (5 pages) |
20 October 1988 | Full accounts made up to 30 September 1987 (5 pages) |
20 October 1988 | Return made up to 22/04/88; full list of members (5 pages) |
17 March 1988 | Director resigned;new director appointed (2 pages) |
24 July 1987 | Full accounts made up to 30 September 1986 (8 pages) |
24 July 1987 | Return made up to 04/06/87; no change of members (4 pages) |
12 June 1987 | Director resigned (2 pages) |
3 April 1987 | Director resigned (2 pages) |
19 June 1986 | Full accounts made up to 30 September 1985 (10 pages) |
19 June 1986 | Annual return made up to 02/06/86 (6 pages) |
2 April 1964 | Incorporation (16 pages) |