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Home > England & Wales Companies > MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
Company Information for

MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED

9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN,
Company Registration Number
00054120
Private Limited Company
Liquidation

Company Overview

About Mccorquodale Security Printers (basingstoke) Ltd
MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED was founded on 1897-09-20 and has its registered office in Knightsbridge. The organisation's status is listed as "Liquidation". Mccorquodale Security Printers (basingstoke) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
 
Legal Registered Office
9TH FLOOR WEST
BOWATER HOUSE
KNIGHTSBRIDGE
LONDON
SW1X 7NN
 
Filing Information
Company Number 00054120
Company ID Number 00054120
Date formed 1897-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1990
Account next due 31/10/1992
Latest return 28/02/1991
Return next due 27/03/1992
Type of accounts DORMANT
Last Datalog update: 2018-10-04 15:50:54
Primary Source:Companies House
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Company Officers of MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED

Current Directors
Officer Role Date Appointed
B-R SECRETARIAT LIMITED
 Company Secretary 1991-11-22
STUART ALAN BULL
 Director 1991-02-28
CATHERINE LUCY BURKE
 Director 1991-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM GIBSON
 Director 1991-02-28 1991-12-30
BRIAN DAVID HOBBS
 Company Secretary 1991-02-28 1991-11-22
GEORGE JOHN ALLAKER
 Director 1991-02-28 1991-11-22
ARTHUR HENRY SEMMENS
 Director 1991-02-28 1991-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B-R SECRETARIAT LIMITED KEMSLEY FIELDS LIMITED Company Secretary 2016-09-30 CURRENT 1998-10-15 Active - Proposal to Strike off
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B-R SECRETARIAT LIMITED EJECTORET LIMITED Company Secretary 2006-06-23 CURRENT 1968-12-06 Active
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B-R SECRETARIAT LIMITED REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 1992-11-24 Active
B-R SECRETARIAT LIMITED REXAM BEVERAGE CANS LIMITED Company Secretary 2005-05-20 CURRENT 1992-11-24 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM GROUP HOLDINGS LIMITED Company Secretary 2005-04-14 CURRENT 2005-02-07 Active
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B-R SECRETARIAT LIMITED UNIT MOULDERS LIMITED Company Secretary 2002-05-02 CURRENT 1960-12-22 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM CLOSURES LIMITED Company Secretary 2002-03-31 CURRENT 1950-11-11 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM FLEXIBLES VIKING LIMITED Company Secretary 2002-03-31 CURRENT 1985-03-21 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM PHARMACEUTICAL PACKAGING LIMITED Company Secretary 2001-08-23 CURRENT 1935-10-07 Active - Proposal to Strike off
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B-R SECRETARIAT LIMITED REXAM INDUSTRIAL BULK PACKAGING LIMITED Company Secretary 1999-02-16 CURRENT 1998-11-27 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM CW LIMITED Company Secretary 1998-10-14 CURRENT 1959-11-26 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED WEMBLEY PRESS LIMITED Company Secretary 1998-03-25 CURRENT 1954-12-23 Active - Proposal to Strike off
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B-R SECRETARIAT LIMITED REXAM BC LIMITED Company Secretary 1997-04-08 CURRENT 1934-11-21 Active - Proposal to Strike off
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B-R SECRETARIAT LIMITED MCCORQUODALE COMMERCIAL PRODUCTS LIMITED Company Secretary 1997-02-03 CURRENT 1946-09-17 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED Company Secretary 1996-12-30 CURRENT 1957-11-15 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED VIKING PACKAGING LIMITED Company Secretary 1996-12-30 CURRENT 1983-07-13 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED OPD PACKAGING LIMITED Company Secretary 1996-12-30 CURRENT 1985-08-14 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED IMPACT PACKAGING LIMITED Company Secretary 1996-12-30 CURRENT 1971-12-23 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED Company Secretary 1995-09-18 CURRENT 1995-05-16 Active
B-R SECRETARIAT LIMITED REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED Company Secretary 1995-08-31 CURRENT 1995-05-16 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM DFR TAIWAN LIMITED Company Secretary 1995-08-31 CURRENT 1995-05-16 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM DFR CHINA LIMITED Company Secretary 1995-08-31 CURRENT 1995-05-16 Active - Proposal to Strike off
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B-R SECRETARIAT LIMITED VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED Company Secretary 1994-04-29 CURRENT 1953-04-08 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED Company Secretary 1994-04-29 CURRENT 1961-09-11 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Company Secretary 1994-04-29 CURRENT 1965-06-15 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM HOLDINGS LIMITED Company Secretary 1993-12-16 CURRENT 1993-11-18 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED BOWATER SCG LIMITED Company Secretary 1993-03-19 CURRENT 1990-10-16 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM COATED PRODUCTS LIMITED Company Secretary 1993-03-19 CURRENT 1990-12-11 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED Company Secretary 1992-12-28 CURRENT 1989-12-29 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED Company Secretary 1992-12-28 CURRENT 1989-12-29 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED DRG MEDICAL PACKAGING SUPPLIES LIMITED Company Secretary 1992-12-28 CURRENT 1989-12-29 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED DRG FRANCE LIMITED Company Secretary 1992-12-28 CURRENT 1990-01-23 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED DRG AUSTRALIA LIMITED Company Secretary 1992-12-28 CURRENT 1990-01-23 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED N O PACKAGING LIMITED Company Secretary 1992-12-28 CURRENT 1949-12-20 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM GRAPHICS LIMITED Company Secretary 1992-12-28 CURRENT 1989-12-29 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM US INVESTMENTS LIMITED Company Secretary 1992-12-28 CURRENT 1990-01-24 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM EUROPEAN HOLDINGS LIMITED Company Secretary 1992-11-20 CURRENT 1987-10-06 Active
B-R SECRETARIAT LIMITED REXAM (AK) LIMITED Company Secretary 1992-11-20 CURRENT 1920-02-25 Active - Proposal to Strike off
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B-R SECRETARIAT LIMITED COPE ALLMAN HOLDINGS LIMITED Company Secretary 1992-11-20 CURRENT 1984-12-14 Active
B-R SECRETARIAT LIMITED JAUNTBROOK LIMITED Company Secretary 1992-09-20 CURRENT 1957-05-23 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED RESTLAT INVESTMENTS LIMITED Company Secretary 1992-09-20 CURRENT 1961-01-16 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED NELLFORD LIMITED Company Secretary 1992-09-20 CURRENT 1957-12-18 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED COUNTING HOUSE COMPUTER SYSTEMS LIMITED Company Secretary 1992-09-20 CURRENT 1932-10-14 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED Company Secretary 1992-09-20 CURRENT 1961-11-28 Active
B-R SECRETARIAT LIMITED BROOKHILL MOULDINGS LIMITED Company Secretary 1992-09-20 CURRENT 1933-01-20 Active
B-R SECRETARIAT LIMITED COPE ALLMAN PACKAGING GROUP LIMITED Company Secretary 1992-08-03 CURRENT 1988-02-10 Active
B-R SECRETARIAT LIMITED FILMSET LIMITED Company Secretary 1992-06-20 CURRENT 1966-02-25 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED MCCORQUODALE LIMITED Company Secretary 1992-06-20 CURRENT 1982-06-02 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED 00054971 LIMITED Company Secretary 1992-06-20 CURRENT 1897-11-26 Liquidation
B-R SECRETARIAT LIMITED REXAM UK HOLDINGS LIMITED Company Secretary 1992-06-20 CURRENT 1935-01-19 Active
B-R SECRETARIAT LIMITED REXAM OVERSEAS HOLDINGS LIMITED Company Secretary 1992-06-20 CURRENT 1901-06-29 Active
B-R SECRETARIAT LIMITED REXAM PROPERTY HOLDINGS LIMITED Company Secretary 1992-06-20 CURRENT 1937-04-22 Active
B-R SECRETARIAT LIMITED REXAM FINANCE COMPANY LIMITED Company Secretary 1992-06-20 CURRENT 1958-10-08 Active
B-R SECRETARIAT LIMITED REXAM PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-06-20 CURRENT 1946-10-17 Active
B-R SECRETARIAT LIMITED RBT (LONDON) LIMITED Company Secretary 1992-06-20 CURRENT 1962-04-13 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM FINANCIAL SERVICES LIMITED Company Secretary 1992-06-20 CURRENT 1969-07-04 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED N O PENSIONS ADMINISTRATION LIMITED Company Secretary 1992-06-20 CURRENT 1979-08-22 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED MCCORQUODALE LEASING LIMITED Company Secretary 1992-06-20 CURRENT 1871-02-08 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED MC CORQUODALE & BLADES TRUST LIMITED Company Secretary 1992-06-20 CURRENT 1927-08-30 Active
B-R SECRETARIAT LIMITED KNIGHTSBRIDGE TRUSTEES LIMITED Company Secretary 1992-06-20 CURRENT 1948-12-22 Active
B-R SECRETARIAT LIMITED CAUSTON PRINTING LIMITED Company Secretary 1992-06-20 CURRENT 1978-05-18 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED BOWATERS CANADIAN HOLDINGS LIMITED Company Secretary 1992-06-20 CURRENT 1971-01-22 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED BOOKPRINT LIMITED Company Secretary 1992-06-20 CURRENT 1960-03-28 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED BERKELEY NOMINEES LIMITED Company Secretary 1992-06-20 CURRENT 1967-10-20 Active
B-R SECRETARIAT LIMITED B O MORRIS (HOLDINGS) LTD Company Secretary 1992-06-19 CURRENT 1938-04-12 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED MERTONLIGHT LIMITED Company Secretary 1992-06-19 CURRENT 1957-06-25 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED DIMGATE LIMITED Company Secretary 1992-04-13 CURRENT 1988-09-01 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED CITIFORMS (SALES) LIMITED Company Secretary 1992-04-13 CURRENT 1979-07-06 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED BRACKENBUSH LIMITED Company Secretary 1992-04-13 CURRENT 1989-02-24 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED REXAM WM LIMITED Company Secretary 1992-04-13 CURRENT 1982-06-02 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED WESSEX TYPESETTERS LIMITED Company Secretary 1992-04-13 CURRENT 1907-02-27 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED SIR JOSEPH CAUSTON & SONS LIMITED Company Secretary 1992-04-13 CURRENT 1896-05-11 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED N & W PROPERTIES LIMITED Company Secretary 1992-04-13 CURRENT 1976-08-06 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED JESSE BROAD LIMITED Company Secretary 1992-04-13 CURRENT 1928-03-29 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED N O LIMITED Company Secretary 1992-04-13 CURRENT 1982-06-02 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED CORSEC MERCANTILE SERVICES LIMITED Company Secretary 1992-04-13 CURRENT 1970-01-08 Active - Proposal to Strike off
B-R SECRETARIAT LIMITED MCCORQUODALE PUNCH CARDS LIMITED Company Secretary 1991-04-13 CURRENT 1977-03-09 Liquidation
B-R SECRETARIAT LIMITED BOWATER LEASING LIMITED Company Secretary 1989-06-26 CURRENT 1919-02-03 Dissolved 2013-11-01
B-R SECRETARIAT LIMITED BD PRINT LIMITED Company Secretary 1972-08-30 CURRENT 1972-08-30 Active - Proposal to Strike off
STUART ALAN BULL BOWATER LEASING LIMITED Director 1992-10-01 CURRENT 1919-02-03 Dissolved 2013-11-01
STUART ALAN BULL 00054971 LIMITED Director 1992-06-20 CURRENT 1897-11-26 Liquidation
STUART ALAN BULL MCCORQUODALE PUNCH CARDS LIMITED Director 1991-11-15 CURRENT 1977-03-09 Liquidation
CATHERINE LUCY BURKE BOWATER LEASING LIMITED Director 1992-12-11 CURRENT 1919-02-03 Dissolved 2013-11-01
CATHERINE LUCY BURKE 00054971 LIMITED Director 1992-06-20 CURRENT 1897-11-26 Liquidation
CATHERINE LUCY BURKE MCCORQUODALE PUNCH CARDS LIMITED Director 1991-12-09 CURRENT 1977-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-16AC92Restoration by order of the court
1993-01-05LIQDISSOLVED
1992-10-054.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1992-05-12287REGISTERED OFFICE CHANGED ON 12/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN
1992-02-18SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
1992-01-31600APPOINTMENT OF LIQUIDATOR
1992-01-314.70DECLARATION OF SOLVENCY
1992-01-08288NEW DIRECTOR APPOINTED
1992-01-08288DIRECTOR RESIGNED
1992-01-08288NEW SECRETARY APPOINTED
1992-01-08288SECRETARY RESIGNED
1991-06-30ELRESS366A DISP HOLDING AGM 27/06/91
1991-06-30ELRESS252 DISP LAYING ACC 27/06/91
1991-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-15363xRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-30288DIRECTOR RESIGNED
1990-11-14288DIRECTOR RESIGNED
1990-11-06287REGISTERED OFFICE CHANGED ON 06/11/90 FROM: BOWATER HOUSE 11 RIPON ROAD HARROGATE N. YORKSHIRE HG1 2JA
1990-04-23288DIRECTOR RESIGNED
1990-04-10AUDAUDITOR'S RESIGNATION
1990-03-22288NEW DIRECTOR APPOINTED
1990-03-20363RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-03-08288DIRECTOR RESIGNED
1990-03-07287REGISTERED OFFICE CHANGED ON 07/03/90 FROM: PO BOX 20 HAMILTON CLOSE BASINGSTOKE HAMPSHIRE RG21 2YB
1990-03-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-28288DIRECTOR RESIGNED
1989-11-17225(2)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-03-02363RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1989-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1988-11-21288DIRECTOR RESIGNED
1988-03-01363RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
1988-03-01AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 250188
1987-11-06288NEW DIRECTOR APPOINTED
1987-09-23AUDAUDITOR'S RESIGNATION
1987-06-05288DIRECTOR RESIGNED
1987-03-06AAFULL ACCOUNTS MADE UP TO 30/09/86
1987-03-06287REGISTERED OFFICE CHANGED ON 06/03/87 FROM: MCCORQUODELE HOUSE BASINGSTOKE HAMPSHIRE
1987-03-06363RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
1986-11-24AAFULL ACCOUNTS MADE UP TO 30/09/85
1986-11-14288DIRECTOR'S PARTICULARS CHANGED
1986-05-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
Trademarks
We have not found any records of MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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