Scruttons Security Limited

Company Name	Scruttons Security Limited
Company Status	Dissolved
Company Number	00181953
Category	Private Limited Company
Incorporation Date	22 May 1922(100 years, 11 months ago)
Dissolution Date	26 April 2005 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(79 years after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(79 years after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(81 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	James Frederick Dedman
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(70 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	2 Friendly Terrace Hatfield Heath Bishops Stortford Hertfordshire CM22 7DY

Director Name	Richard Temple Gardiner-Hill
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(70 years after company formation)
Appointment Duration	1 year (resigned 25 June 1993)
Role	Company Director
Correspondence Address	104 St Georges Square Mews London SW1V 3RZ

Director Name	Robert Kimber
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(70 years after company formation)
Appointment Duration	5 years, 12 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	New Bois Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	William Richard Weaver
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(70 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 August 1992)
Role	Commercial Director
Correspondence Address	22 Stevens Road Dagenham Essex RM8 2QR

Director Name	Nigel James Williams
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(70 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 1993)
Role	Security Operations Manager
Correspondence Address	9 Webb Close Hoo Rochester Kent ME3 9HW

Secretary Name	James Weir
Nationality	British
Status	Resigned
Appointed	01 June 1992(70 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 1996)
Role	Company Secretary/Di
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(71 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	20 Bassett Road London W10 6JJ

Director Name	Ian Malcolm Fothergill
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(71 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	The Rill 6c Castle Road Studley Warwickshire B80 7LS

Director Name	Ian James Mc Crea
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(71 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	4 Stoke Lane Church Hill North Redditch Worcestershire B98 8RR

Director Name	Ian Thomas Vanstone
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(71 years, 1 month after company formation)
Appointment Duration	6 months (resigned 03 January 1994)
Role	Company Director
Correspondence Address	602 Birmingham New Road Woodsetton Dudley West Midlands DY1 4PD

Director Name	Garry Raymond Bowden
Date of Birth	September 1952 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1995(72 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1998)
Role	Accountant
Correspondence Address	3 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(72 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Director Name	Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(73 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	33 Elms Crescent London SW4 8QE

Secretary Name	Garry Raymond Bowden
Nationality	Australian
Status	Resigned
Appointed	18 January 1996(73 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 February 1998)
Role	Company Director
Correspondence Address	3 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(74 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Director Name	Michael William Henry Elliott
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(75 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 1998)
Role	Manager
Correspondence Address	8 Wildwood Close Kingswood Maidstone Kent ME17 3QE

Secretary Name	Jayne Edwards
Nationality	British
Status	Resigned
Appointed	13 February 1998(75 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1998)
Role	Company Director
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(76 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 1999)
Role	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Mr Kenneth Alan Wood
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(76 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	The Spinney Portley Wood Road Caterham Surrey CR3 0BQ

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	29 May 1998(76 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Roy David Dodd
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(76 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	166 Cottenham Road West Wimbledon London Sw20 Osx

Director Name	Mr Kenneth John Youngman
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(78 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£650,000
Current Liabilities	£5,006,000

Accounts

Latest Accounts	30 September 2003 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 May 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 July 2001	Full accounts made up to 30 September 2000 (10 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
28 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (11 pages)
21 April 2000	Return made up to 10/04/00; no change of members (5 pages)
17 November 1999	Full accounts made up to 30 September 1998 (14 pages)
18 August 1999	Memorandum and Articles of Association (8 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 June 1998	Return made up to 01/06/98; full list of members (8 pages)
17 June 1998	New director appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: 64 leman street london E1 8HJ (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 June 1998	Ad 27/05/98--------- £ si [email protected]=400000 £ ic 250000/650000 (2 pages)
4 June 1998	Nc inc already adjusted 27/05/98 (1 page)
4 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (13 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
18 August 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
13 June 1997	Return made up to 01/06/97; full list of members (12 pages)
3 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (3 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
30 June 1996	Return made up to 01/06/96; full list of members (13 pages)
29 May 1996	Auditor's resignation (1 page)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
17 February 1996	Secretary resigned;director resigned (3 pages)
17 February 1996	New director appointed (1 page)
27 June 1995	Return made up to 01/06/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
6 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Scruttons Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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