Brenda Road South Security Limited

Company Name	Brenda Road South Security Limited
Company Status	Dissolved
Company Number	03674087
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

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

Directors

Secretary Name	Mr Thomas Armstrong
Nationality	British
Status	Closed
Appointed	25 June 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 April 2007)
Role	Managing Director
Correspondence Address	21 Silverwood Close Hartlepool Cleveland TS27 3QF

Director Name	Mr David John Swalwell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2001(3 years after company formation)
Appointment Duration	5 years, 3 months (closed 03 April 2007)
Role	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	5 Thornside Ingleby Barwick Stockton On Tees TS17 0RT

Director Name	Mr Trevor Leslie Purdy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Gala Close Seaton Carew Hartlepool Cleveland TS25 1GB

Director Name	Mr Keith Fisher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Formby Close Hartlepool Cleveland TS27 3PT

Director Name	Alvan Nixon
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Willows Brasscastle Lane Marton Middlesbrough Cleveland TS8 9EE

Director Name	Mr Christopher John Parkin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 St Leonards Road Guisborough Cleveland TS14 8BT

Secretary Name	Mr Thomas Armstrong
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Silverwood Close Hartlepool Cleveland TS27 3QF

Director Name	Thomas Armstrong
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2000)
Role	Managing Director
Correspondence Address	21 Silverwood Close Hartlepool Cleveland TS27 3QF

Director Name	Peter William Hunter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 months after company formation)
Appointment Duration	1 year (resigned 03 April 2000)
Role	Plant Manager
Correspondence Address	19 Priory Way Ingleby Arncliffe Northallerton North Yorkshire DL6 3LR

Director Name	Mr Keith Fisher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Formby Close Hartlepool Cleveland TS27 3PT

Director Name	Mr John Desmond Pearson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Woodlands Darlington DL3 9UB

Director Name	Narendra Rathi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	General Manager
Correspondence Address	1 Endsleigh Drive Middlesbrough Cleveland TS5 4RG

Director Name	Stephen Christopher Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2001)
Role	Site Manager
Correspondence Address	6 Chichester Grove Bedlington Northumberland NE22 6JL

Director Name	Steven Unwin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2005)
Role	Manufacturing Director
Correspondence Address	6 Lyn Close Ingleby Barwick Stockton On Tees Teesside TS17 0QU

Location

Registered Address	Engineering Test Services Ltd Tofts Farm Industrial Estate West, B, Hartlepool Cleveland TS25 2BQ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Financials

Year	2014
Turnover	£48,232
Gross Profit	£12,305
Net Worth	£3,284
Cash	£22,263
Current Liabilities	£11,025

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
16 March 2006	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
17 December 2004	Annual return made up to 25/11/04 (5 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
6 January 2004	Annual return made up to 25/11/03 (4 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 December 2002	Annual return made up to 25/11/02 363(288) ‐ Director resigned (4 pages)
26 March 2002	New director appointed (2 pages)
14 February 2002	Annual return made up to 25/11/01 363(288) ‐ Director resigned (4 pages)
11 May 2001	Full accounts made up to 31 December 2000 (10 pages)
5 December 2000	Annual return made up to 25/11/00 (4 pages)
29 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Annual return made up to 25/11/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/12/99 (4 pages)
4 August 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 January 1999	New director appointed (2 pages)
25 November 1998	Incorporation (48 pages)

Brenda Road South Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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