| Company Name | Bastion Secure Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05700027 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | We Secure Limited |
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 | Mr Herbert Winford Crossman |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 457 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9RY |
| Director Name | Laurence Demorgan |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Clairemont Holly Close Farnham Common Buckinghamshire SL2 3QT |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Termination of appointment of Mcs Formations Limited as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Mcs Formations Limited as a secretary (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 17 July 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 15 May 2007 | Company name changed we secure LIMITED\certificate issued on 15/05/07 (2 pages) |
| 15 May 2007 | Company name changed we secure LIMITED\certificate issued on 15/05/07 (2 pages) |
| 3 May 2007 | New director appointed (1 page) |
| 3 May 2007 | New director appointed (1 page) |
| 2 May 2007 | Ad 10/04/07-10/04/07 £ si [email protected]=2 £ ic 2/4 (1 page) |
| 2 May 2007 | Ad 10/04/07-10/04/07 £ si [email protected]=2 £ ic 2/4 (1 page) |
| 3 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | New director appointed (3 pages) |
| 7 March 2006 | New director appointed (3 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 February 2006 | Incorporation (15 pages) |
| 7 February 2006 | Incorporation (15 pages) |