BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
Dissolved on 7 Apr 2013
Address
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
2ND FLOOR TRIDENT HOUSE
42-48 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
Classification:
42-48 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
(220 companies also use this postcode)
Legal Information
Company Registration No.:
03405916
Incorporation Date:
21 Jul 1997
Dissolution Date:
7 Apr 2013
Dissolved after 15 Years
Financial Year End:
31 Jan
Capital:
£82.50
on 13 Sep 2010
For period ending:
31 Jan 2010
Filed on:
2 Jul 2010
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Jul 2010
Filed on:
13 Sep 2010
Purchase latest return for £4.99
Information correct as of: 18 Nov 2013 - Check for updates
Map
Recently Filed Documents - 89 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Return of Final Meeting in a Creditors' Voluntary Winding-Up - £4.99
- Notice of move from administration to creditors' voluntary liquidation - £4.99
- Notice of administrators appointment - £4.99
- Notice of move from administration to creditors' voluntary liquidation - £4.99
Directors and Secretaries
Michael Every | |
1 Sep 2009 ⇒ Company Dissolved / Closed | Director |
Christopher Terry | |
1 Sep 2009 ⇒ Company Dissolved / Closed | Director |
Christopher Terry | |
1 Sep 2009 ⇒ Company Dissolved / Closed | Company Secretary |
Charges / mortgages against this Company
AVC GLOBAL SERVICES GROUP PLC
DEBENTURE
-
OUTSTANDING
on
22 May 2010
Previous Company Names
ESTEEMINTER LIMITED
Changed 30 Sep 1997
Previous Addresses
49 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1LJ
ST. ALBANS
HERTFORDSHIRE
AL1 1LJ
Changed 17 Feb 2012
AVC HOUSE BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DT
UNITED KINGDOM
STEVENAGE
HERTFORDSHIRE
SG1 2DT
UNITED KINGDOM
Changed 6 May 2011
8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
LONDON
SW1W 0DH
Changed 19 Oct 2009
15 GROSVENOR GARDENS
LONDON
SW1W 0BD
LONDON
SW1W 0BD
Changed 12 Mar 2009
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 26 Sep 1997
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
City of London |
1 | £1,430.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Jan 2010 | 2 Jul 2010 | 6 |
31 Dec 2008 | 29 Oct 2009 | 10 |
30 Sep 2007 | 8 Jan 2008 | 4 |
30 Sep 2006 | 18 Jun 2007 | 9 |
30 Sep 2005 | 28 Dec 2005 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 10
- Profit and Loss Account
- Balance Sheet
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