Company NameBrecon Security Limited
Company StatusDissolved
Company Number06608185
CategoryPrivate Limited Company
Incorporation Date2 June 2008(15 years, 10 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Roberts
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2008(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence Address87 Dartford Road
Dartford
Kent
DA1 3EQ
Director NameLewis Matthew Roberts
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarence Place
Gravesend
Kent
DA12 1LD
Director NameRoy Richard Thomas Sutherland
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2008(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence AddressFairways
Orchard Road
Pratts Bottom
Kent
BR6 7NS
Secretary NameMr Christopher Roberts
NationalityBritish
StatusClosed
Appointed02 June 2008(same day as company formation)
RoleSecurity Consultant
Country of ResidenceEngland
Correspondence Address87 Dartford Road
Dartford
Kent
DA1 3EQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 June 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 June 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Lewis Matthew Roberts
50.00%
Ordinary
25 at £1Christopher Roberts
25.00%
Ordinary
25 at £1Roy Richard Thomas Sutherland
25.00%
Ordinary

Accounts

Latest Accounts1 April 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End01 April

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
28 July 2016Application to strike the company off the register (3 pages)
17 June 2016Accounts for a dormant company made up to 1 April 2016 (4 pages)
20 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(6 pages)
20 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(6 pages)
16 July 2015Accounts for a dormant company made up to 1 April 2015 (4 pages)
16 July 2015Accounts for a dormant company made up to 1 April 2015 (4 pages)
5 August 2014Accounts for a dormant company made up to 1 April 2014 (4 pages)
5 August 2014Accounts for a dormant company made up to 1 April 2014 (4 pages)
14 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(6 pages)
14 July 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(6 pages)
3 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(6 pages)
3 July 2013Annual return made up to 2 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(6 pages)
5 June 2013Accounts for a dormant company made up to 1 April 2013 (4 pages)
5 June 2013Accounts for a dormant company made up to 1 April 2013 (4 pages)
9 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
9 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
29 May 2012Accounts for a dormant company made up to 1 April 2012 (4 pages)
29 May 2012Accounts for a dormant company made up to 1 April 2012 (4 pages)
27 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
27 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
25 May 2011Accounts for a dormant company made up to 1 April 2011 (4 pages)
25 May 2011Accounts for a dormant company made up to 1 April 2011 (4 pages)
4 January 2011Accounts for a dormant company made up to 1 April 2010 (4 pages)
4 January 2011Accounts for a dormant company made up to 1 April 2010 (4 pages)
20 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
19 July 2010Director's details changed for Lewis Matthew Roberts on 2 June 2010 (2 pages)
19 July 2010Director's details changed for Lewis Matthew Roberts on 2 June 2010 (2 pages)
16 December 2009Accounts for a dormant company made up to 1 April 2009 (4 pages)
16 December 2009Accounts for a dormant company made up to 1 April 2009 (4 pages)
22 June 2009Return made up to 02/06/09; full list of members (4 pages)
2 September 2008Accounting reference date shortened from 30/06/2009 to 01/04/2009 (1 page)
30 July 2008Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 July 2008Appointment terminated director london law services LIMITED (1 page)
16 July 2008Director appointed roy richard thomas sutherland (1 page)
16 July 2008Registered office changed on 16/07/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
16 July 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
16 July 2008Director and secretary appointed christopher roberts (1 page)
16 July 2008Director appointed lewis matthew roberts (1 page)
2 June 2008Incorporation (31 pages)