| Company Name | Berkeley Security Bureau (ECM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374440 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Costnet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 November 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 October 1997(5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 November 2004) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Director Name | Mr Michael Stephen Bluestone |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 08 January 2004) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Glebe Road Stanmore Middlesex HA7 4EJ |
| Director Name | Peter Old |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 March 2001) |
| Role | Security Consultancy |
| Correspondence Address | 16 North Fryerne Yateley Hampshire GU46 7ST |
| Director Name | Mr Keith Raymond Hobbs |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 08 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benwhyles Medstead Alton GU34 5EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2004 | Application for striking-off (1 page) |
| 11 June 2004 | Return made up to 21/05/04; full list of members (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 5 July 2003 | Return made up to 21/05/03; full list of members (9 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 22 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 30 May 2002 | Return made up to 21/05/02; full list of members (9 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 10 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 6 June 2001 | Return made up to 21/05/01; full list of members (8 pages) |
| 3 May 2001 | Full accounts made up to 30 September 1999 (12 pages) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 17 July 2000 | Return made up to 05/05/00; full list of members (16 pages) |
| 13 July 2000 | Secretary's particulars changed (1 page) |
| 18 October 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Return made up to 21/05/99; no change of members (14 pages) |
| 22 June 1998 | Return made up to 21/05/98; full list of members (17 pages) |
| 17 March 1998 | Ad 03/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1998 | New director appointed (3 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | New director appointed (3 pages) |
| 2 January 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 27 June 1997 | Memorandum and Articles of Association (8 pages) |
| 19 June 1997 | Company name changed costnet LIMITED\certificate issued on 20/06/97 (2 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Director resigned (1 page) |
| 21 May 1997 | Incorporation (9 pages) |