Company NameSecurity Brokers Limited
Company StatusDissolved
Company Number05685469
CategoryPrivate Limited Company
Incorporation Date24 January 2006(18 years, 2 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameJohn Edward Dodds
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2006(same day as company formation)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address3 Shield Court
Jesmond
Newcastle Upon Tyne
NE2 1XF
Secretary NameMr Geoffrey Reginald Suggett
NationalityBritish
StatusClosed
Appointed24 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Moorhead Mews
Cowgate
Newcastle Upon Tyne
NE5 3AR

Location

Registered AddressSterling House
Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011Compulsory strike-off action has been suspended (1 page)
19 April 2011Compulsory strike-off action has been suspended (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
5 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
Statement of capital on 2010-02-05
  • GBP 50
(4 pages)
5 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
Statement of capital on 2010-02-05
  • GBP 50
(4 pages)
1 December 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
1 December 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
4 February 2009Return made up to 24/01/09; full list of members (3 pages)
4 February 2009Return made up to 24/01/09; full list of members (3 pages)
22 October 2008Accounts made up to 31 January 2008 (6 pages)
22 October 2008Accounts for a dormant company made up to 31 January 2008 (6 pages)
29 January 2008Return made up to 24/01/08; full list of members (2 pages)
29 January 2008Return made up to 24/01/08; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
1 November 2007Accounts made up to 31 January 2007 (5 pages)
29 January 2007Secretary's particulars changed (1 page)
29 January 2007Return made up to 24/01/07; full list of members (2 pages)
29 January 2007Secretary's particulars changed (1 page)
29 January 2007Return made up to 24/01/07; full list of members (2 pages)
24 January 2006Incorporation (12 pages)
24 January 2006Incorporation (12 pages)