Company NameBastion Secure Solutions Limited
Company StatusDissolved
Company Number05700027
CategoryPrivate Limited Company
Incorporation Date7 February 2006(16 years, 6 months ago)
Dissolution Date11 May 2010 (12 years, 3 months ago)
Previous NameWe Secure Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Herbert Winford Crossman
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2006(same day as company formation)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address457 Alexandra Avenue
Rayners Lane
Harrow
Middlesex
HA2 9RY
Director NameLaurence Demorgan
Date of BirthAugust 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 11 May 2010)
RoleCompany Director
Correspondence AddressClairemont Holly Close
Farnham Common
Buckinghamshire
SL2 3QT
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2007 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2009Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
16 November 2009Termination of appointment of Mcs Formations Limited as a secretary (2 pages)
7 February 2008Return made up to 07/02/08; full list of members (2 pages)
7 February 2008Return made up to 07/02/08; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
17 July 2007Accounts made up to 28 February 2007 (2 pages)
15 May 2007Company name changed we secure LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007Company name changed we secure LIMITED\certificate issued on 15/05/07 (2 pages)
3 May 2007New director appointed (1 page)
3 May 2007New director appointed (1 page)
2 May 2007Ad 10/04/07-10/04/07 £ si [email protected]=2 £ ic 2/4 (1 page)
2 May 2007Ad 10/04/07-10/04/07 £ si [email protected]=2 £ ic 2/4 (1 page)
3 April 2007Return made up to 07/02/07; full list of members (3 pages)
3 April 2007Return made up to 07/02/07; full list of members (3 pages)
7 March 2006New director appointed (3 pages)
7 March 2006Director resigned (1 page)
7 March 2006New director appointed (3 pages)
7 March 2006Director resigned (1 page)
7 February 2006Incorporation (15 pages)
7 February 2006Incorporation (15 pages)