| Company Name | Bexley Group Services Limited |
|---|---|
| Director | Charles William Tye |
| Company Status | Dissolved |
| Company Number | 03637583 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | David Leslie Lawn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(2 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 193a Southborough Lane Bromley BR2 8AR |
| Director Name | Mr Charles William Tye |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(5 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Homelands Drive Upper Norwood London SE19 2NU |
| Director Name | Tony Victor Barlow |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Security Manager |
| Correspondence Address | 30 Dacre Crescent Aveley South Ockendon Essex RM15 4TU |
| Director Name | Mr Stephen Mark Frost |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coldharbour Farm London Road Farningham Dartford DA4 0JN |
| Director Name | Michael Sidney Gill |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 9 Walker Close Crayford Kent DA1 4SR |
| Secretary Name | Sidney Arthur Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Canons Close Edgware Middlesex HA8 7QR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 June 2005 | Dissolved (1 page) |
|---|---|
| 9 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (4 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 December 1999 | Resolutions
|
| 13 December 1999 | Statement of affairs (8 pages) |
| 13 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 29 mottingham road london SE9 4QZ (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Return made up to 24/09/99; full list of members
|
| 26 October 1999 | Registered office changed on 26/10/99 from: 41 canons close edgware middlesex HA8 7QR (1 page) |
| 2 September 1999 | Particulars of mortgage/charge (4 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 26 February 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 13 January 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Incorporation (16 pages) |