| Company Name | Birmingham Deposit Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01795904 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1984(40 years, 1 month ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | Pro-Security Service Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Rafe Anthony Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(8 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 45 Arkwright Road Irchester Wellingborough Northamptonshire NN29 7EE |
| Director Name | Mr Leonard Michael Gregory Harvey |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 28 November 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ |
| Director Name | Mr Jeremy Millard Butler Gotch |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(6 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 28 June 1991) |
| Role | Company Director |
| Correspondence Address | 21 Alleyn Road Dulwich London SE21 8AB |
| Director Name | Mr Robert John Penman |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | Rue Souveraine 41/2 Brussels 1050 Foreign |
| Secretary Name | Mr Brian White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | The Jays Winchester Road Ropley Alresford Hampshire SO24 0BS |
| Director Name | Jonathan Park Frost |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(8 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Jasmine Cottage Castle Street Medstead Alton Hampshire GU34 5LU |
Location
| Registered Address | 1 Lamb Walk London SE1 3TT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2000 | Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page) |
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2000 | Application for striking-off (1 page) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 23 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 3 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 18 September 1997 | Company name changed pro-security service LIMITED\certificate issued on 19/09/97 (2 pages) |
| 17 February 1997 | Return made up to 31/01/97; no change of members
|
| 27 January 1997 | Director's particulars changed (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 6,woking eight forsyth road woking surrey GU21 5SB (1 page) |
| 7 August 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |