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BASTION SECURITY INSTALLATIONS LIMITED

dissolved Incorporated 27th Feb 2002 ← Back

BS

BASTION SECURITY INSTALLATIONS LIMITED

dissolved Company number 04382486

Private Limited by Shares · Incorporated on 27th Feb 2002 · Closed on 13th Jul 2017

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SIC codes: 16290, 31010
Registered office: Newcastle Upon Tyne, NE1 4AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BASTION SECURITY INSTALLATIONS LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 27th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, Manufacture of office and shop furniture .

4 Directors View directors

104 Companies at address View all 173 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

Property intelligence

Latest sale price in NE1 4AD £22,500,000 as of 27th Mar 2024 View postcode page

Average price (all time) £11,401,500

Average price (since 2016) £11,401,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MUCKLE SECRETARY LIMITED	Corporate secretary	6th Dec 2004		Not recorded	View profile
Stephen Brown	Director	20th Nov 2012		British	View profile
Thomas Deevy	Director	12th Mar 2002		British	View profile
Philip Upton	Director	20th Nov 2012		British	View profile

Other companies at this address

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OBSIDIAN CREST LTD	16468261	22nd May 2025	active
EXIM TRADE LTD	15588438	23rd Mar 2024	active
GRAHAM FAMILY HOLDINGS LIMITED	14707786	6th Mar 2023	active
DRIVE RESEARCH LIMITED	14320951	26th Aug 2022	dissolved
GFI MINDSET INTERNATIONAL LIMITED	13796245	13th Dec 2021	dissolved

Showing the latest 5 of 103 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Feb 2002
Company type: Private Limited by Shares
SIC codes: 16290, 31010
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

27th Feb 2002 Company incorporated
27th Feb 2002 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
27th Feb 2002 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
11th Mar 2002 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
11th Mar 2002 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
11th Mar 2002 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
11th Mar 2002 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
12th Mar 2002 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
12th Mar 2002 Thomas Deevy appointed as Director
1st Jul 2002 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2002 EVERSECRETARY LIMITED appointed as Corporate secretary
8th Aug 2002 Steven Garbutt appointed as Director
2nd Aug 2004 Darren Sharpe appointed as Director
6th Dec 2004 MUCKLE SECRETARY LIMITED appointed as Corporate secretary
6th Dec 2004 EVERSECRETARY LIMITED resigned as Corporate secretary
7th Apr 2005 Darren Sharpe resigned as Director
27th Feb 2007 Steven Garbutt resigned as Director
5th Jan 2011 Christopher Blaxall appointed as Director
10th Aug 2011 Alan Watt appointed as Director
7th Jan 2012 Christopher Blaxall resigned as Director
1st Aug 2012 Alan Watt resigned as Director
20th Nov 2012 Philip Upton appointed as Director
20th Nov 2012 Stephen Brown appointed as Director

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