| Company Name | Broadband Security Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06714012 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Sullivan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU |
| Director Name | Mr Ian Stephen Dimond |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 February 2016) |
| Role | Education |
| Country of Residence | United Kingdom |
| Correspondence Address | Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU |
| Director Name | Mr Ian Keith Walker |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wharton Terrace Hartlepool Cleveland TS24 8NX |
| Secretary Name | Mr Ian Keith Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wharton Terrace Hartlepool Cleveland TS24 8NX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.lockeduphomesecurity.com/ |
|---|---|
| Telephone | 0808 1000101 |
| Telephone region | Freephone |
Location
| Registered Address | Vaughan House Eggleston Court Riverside Park Ind Estate Middlesbrough TS2 1RU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Martin Paul West 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2015 | Director's details changed for Mr Mark Sullivan on 1 November 2014 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Mark Sullivan on 1 November 2014 (2 pages) |
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Director's details changed for Mr Mark Sullivan on 1 November 2014 (2 pages) |
| 8 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 25 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 7 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Appointment of Mr Ian Stephen Dimond as a director (2 pages) |
| 22 May 2012 | Appointment of Mr Ian Stephen Dimond as a director (2 pages) |
| 21 May 2012 | Termination of appointment of Ian Walker as a director (1 page) |
| 21 May 2012 | Termination of appointment of Ian Walker as a director (1 page) |
| 21 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 May 2012 | Termination of appointment of Ian Walker as a secretary (1 page) |
| 21 May 2012 | Termination of appointment of Ian Walker as a secretary (1 page) |
| 21 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Capitals not rolled up (1 page) |
| 16 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Capitals not rolled up (1 page) |
| 16 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 38 portrack grange road portrack industrial estate stockton-on-tees TS18 2PH united kingdom (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 38 portrack grange road portrack industrial estate stockton-on-tees TS18 2PH united kingdom (1 page) |
| 2 October 2008 | Incorporation (17 pages) |
| 2 October 2008 | Incorporation (17 pages) |
| 2 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 2 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |