Dunvant
Swansea
SA2 7SP
Wales
Director Name | Mr Peter Douglas Middleton |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Cartersford Place West Cross Swansea West Glamorgan SA3 5LH Wales |
Director Name | David John Murdoch |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Eversley Road Sketty Swansea SA2 9DB Wales |
Secretary Name | Miss Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Business Information Research & Reporting Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | Business Information Research & Reporting Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | www.baywatchsecurity.co.uk |
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Registered Address | 54 Lower Addiscombe Road Croydon CR0 6AA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Addiscombe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Peter Douglas Middleton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,193 |
Cash | £564 |
Current Liabilities | £21,411 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2015 | Application to strike the company off the register (3 pages) |
11 January 2015 | Application to strike the company off the register (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
23 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Mr Syed Hussein Ahmed on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Peter Douglas Middleton on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Syed Hussein Ahmed on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter Douglas Middleton on 15 December 2009 (2 pages) |
23 October 2009 | Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page) |
23 October 2009 | Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
9 June 2009 | Capitals not rolled up (1 page) |
9 June 2009 | Capitals not rolled up (1 page) |
9 June 2009 | Appointment terminated director david murdoch (1 page) |
9 June 2009 | Appointment terminated director david murdoch (1 page) |
3 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New secretary appointed (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New secretary appointed (1 page) |
26 October 2007 | Incorporation (14 pages) |
26 October 2007 | Incorporation (14 pages) |