| Company Name | BDO Security Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394858 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 28 March 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Caldwell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Private Company Share Consulta |
| Correspondence Address | 2 Highlands Avenue Acton London W3 6ET |
| Director Name | Mr Andrew John Waters |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Southdown House Park Place Bessels Green Sevenoaks Kent TN13 2QD |
| Secretary Name | Mr Ian Lennox Macfarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Tainters Brook Uckfield East Sussex TN22 1UQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2005 | Application for striking-off (1 page) |
| 23 March 2005 | Return made up to 14/03/05; full list of members (5 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 3 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 2 April 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 23 March 2003 | Location of register of members (1 page) |
| 7 January 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New director appointed (3 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | New director appointed (3 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Incorporation (15 pages) |