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Dato Capital United Kingdom

Berkeley Security Bureau (Forensic) LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY SECURITY BUREAU (FORENSIC) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ESTEEMINTER LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03405916
Record last updated Monday, April 13, 2015 3:35:00 AM UTC
Official Address 2 Floor Trident House 42 Victoria Street St Peters
There are 112 companies registered at this street
Postal Code AL13HZ
Sector Investigation & security

Charts

Visits

BERKELEY SECURITY BUREAU (FORENSIC) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 7, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Sep 5, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Sep 5, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 6, 2012 Notice of move from administration to creditors' voluntary liquidation 3405... Notice of move from administration to creditors' voluntary liquidation 3405...
Registry Feb 28, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 17, 2012 Change of registered office address Change of registered office address
Registry Nov 10, 2011 Administrator's progress report Administrator's progress report
Registry Jun 28, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Director 3405... Resignation of one Director 3405...
Registry Jun 8, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry May 31, 2011 Resignation of 2 people: one Chairperson and one Director (a man) Resignation of 2 people: one Chairperson and one Director (a man)
Registry May 31, 2011 Notice of statement of affairs Notice of statement of affairs
Registry May 6, 2011 Change of registered office address Change of registered office address
Registry May 5, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Sep 13, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 18, 2010 Return of purchase of own shares Return of purchase of own shares
Registry May 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 29, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Apr 13, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Appointment of a man as Director 3405... Appointment of a man as Director 3405...
Registry Sep 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2009 Annual return Annual return
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2008 Annual return Annual return
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Mar 1, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 11, 2005 Annual return Annual return
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 14, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3405... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3405...
Registry Aug 13, 2004 Annual return Annual return
Registry Jun 15, 2004 Memorandum of association Memorandum of association
Registry May 26, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Resignation of a director 3405... Resignation of a director 3405...
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Resignation of 3 people: one Solicitor, one Merchant Banker, one Company Director and one Director (a man) Resignation of 3 people: one Solicitor, one Merchant Banker, one Company Director and one Director (a man)
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Resignation of one Forensic Audio and one Director (a man) Resignation of one Forensic Audio and one Director (a man)
Registry Sep 14, 2003 Annual return Annual return
Registry Jul 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 14, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Director and Chairperson Appointment of a man as Director and Chairperson
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2000 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Registry Jul 23, 1998 Annual return 3405... Annual return 3405...
Registry Mar 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 1998 Appointment of a director Appointment of a director
Registry Feb 6, 1998 Appointment of a director 3405... Appointment of a director 3405...
Registry Jan 22, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Appointment of a director 3405... Appointment of a director 3405...
Registry Jan 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Oct 3, 1997 Memorandum of association Memorandum of association
Registry Sep 30, 1997 Company name change Company name change
Registry Sep 29, 1997 Change of name certificate Change of name certificate
Registry Sep 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 1997 Appointment of a director Appointment of a director
Registry Sep 26, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 1997 Resignation of a director Resignation of a director
Registry Sep 26, 1997 Appointment of a director Appointment of a director
Registry Sep 9, 1997 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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