Berkeley Security Bureau (Forensic) Limited

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dissolved

Berkeley Security Bureau (forensic) Limited

03405916•Private Limited With Share Capital

2Nd Floor Trident House, 42-48 Victoria Street, St. Albans, AL13HZ

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Incorporated

21/07/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

80100

Risk

—

Company Overview

Registration, classification & business activity

Berkeley Security Bureau (forensic) Limited (03405916) is a private limited with share capital incorporated on 21/07/1997 (29 years old) and registered in st. albans, AL13HZ. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Incorporated 21/07/1997
AL13HZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
M
michael john every
director
C
christopher john terry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-01-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-11-2011
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:08-06-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Resolution
Category:Resolution
Date:18-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2010
Legacy
Category:Mortgage
Date:22-05-2010
Resolution
Category:Resolution
Date:30-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Legacy
Category:Capital
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:22-09-2008
Resolution
Category:Resolution
Date:05-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Capital
Date:20-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Capital
Date:23-06-2005
Legacy
Category:Capital
Date:14-12-2004
Legacy
Category:Annual Return
Date:13-08-2004
Memorandum Articles
Category:Incorporation
Date:15-06-2004
Resolution
Category:Resolution
Date:26-05-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Officers
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2003
Resolution
Category:Resolution
Date:26-01-2003
Resolution
Category:Resolution
Date:26-01-2003
Legacy
Category:Capital
Date:26-01-2003
Legacy
Category:Capital
Date:26-01-2003
Legacy
Category:Officers
Date:14-01-2003
Resolution
Category:Resolution
Date:14-11-2002
Legacy
Category:Capital
Date:14-11-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:12-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Officers
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Annual Return
Date:23-07-1998
Legacy
Category:Capital
Date:18-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:06-02-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Accounts
Date:02-01-1998
Memorandum Articles
Category:Incorporation
Date:03-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Officers
Date:26-09-1997
Legacy
Category:Address
Date:26-09-1997
Incorporation Company
Category:Incorporation
Date:21-07-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/10/2011
Filing Date30/06/2010
Latest Accounts31/01/2010

Trading Addresses

2Nd Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL13HZ

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Contact

2Nd Floor Trident House, 42-48 Victoria Street, St. Albans, AL13HZ