Bastille Security Services Limited

Company Name	Bastille Security Services Limited
Company Status	Dissolved
Company Number	02924761
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Bastille Investigation Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Stephen Charles Pointer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 May 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Wall Road Norwich Norfolk NR3 4HN

Secretary Name	Stephen Charles Pointer
Nationality	British
Status	Closed
Appointed	01 June 2003(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 13 May 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Wall Road Norwich Norfolk NR3 4HN

Director Name	Stephen Charles Pointer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 1999)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Wall Road Norwich Norfolk NR3 4HN

Director Name	John William Alfred Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2001)
Role	Investigator
Correspondence Address	293 Sprowston Road Norwich Norfolk NR3 4HY

Secretary Name	Stephen Charles Pointer
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 1999)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Wall Road Norwich Norfolk NR3 4HN

Director Name	Allyson Mary Pointer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2003)
Role	Secretary
Correspondence Address	25 Wall Road Norwich Norfolk NR3 4HN

Secretary Name	Allyson Mary Pointer
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2003)
Role	Secretary
Correspondence Address	25 Wall Road Norwich Norfolk NR3 4HN

Director Name	Michael Potter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 May 2005)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Poplars Forncett St. Peter Norwich Norfolk NR16 1HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£24,424
Cash	£2,409
Current Liabilities	£75,945

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
11 September 2007	Secretary resigned (1 page)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2006	Statement of affairs (6 pages)
17 October 2006	Registered office changed on 17/10/06 from: c/o grant mattewson wymondham business centre 1 town green norfolk NR18 0PN (1 page)
24 May 2006	New secretary appointed (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 December 2005	Return made up to 06/11/05; full list of members (2 pages)
27 May 2005	Director resigned (1 page)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 December 2004	Return made up to 06/11/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Ad 01/06/03--------- Â£ si 98@1 (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 December 2002	Return made up to 06/11/02; full list of members (7 pages)
4 October 2002	New director appointed (2 pages)
6 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 December 2001	Return made up to 06/11/01; full list of members (6 pages)
29 May 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
28 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 November 2000	Return made up to 06/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
22 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Return made up to 06/11/99; full list of members (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: po box 696 25 wall road norwich NR3 4HP (1 page)
7 July 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 February 1999	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 03/02/99 363(353) ‐ Location of register of members address changed (7 pages)
31 March 1998	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
29 August 1997	Return made up to 06/11/96; no change of members (4 pages)
18 July 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
29 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1995	Return made up to 06/11/95; full list of members (6 pages)
24 October 1995	First Gazette notice for compulsory strike-off (2 pages)

Bastille Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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