B & D (Electrical,Security & Surveillance) Limited

Company Name	B & D (Electrical,Security & Surveillance) Limited
Company Status	Dissolved
Company Number	00634949
Category	Private Limited Company
Incorporation Date	13 August 1959(64 years, 8 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	ADT Travel Limited

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	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(42 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(42 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(42 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 October 1994)
Role	Company Director
Correspondence Address	8 Haylie Gardens Largs Ayrshire KA30 8EN Scotland

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 October 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(35 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Peter John Wells
Nationality	British
Status	Resigned
Appointed	04 October 1994(35 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 December 1994(35 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(38 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 06/09/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
14 September 2007	Location of register of members (1 page)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 14/09/06; full list of members (3 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 September 2005	Return made up to 14/09/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 October 2004	Return made up to 14/09/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
6 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
10 October 2002	New director appointed (1 page)
10 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
27 February 2002	Company name changed adt travel LIMITED\certificate issued on 27/02/02 (2 pages)
17 January 2002	Location of register of members (1 page)
3 October 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Location of register of members (1 page)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
17 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (14 pages)
3 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
23 September 1998	Return made up to 14/09/98; full list of members (16 pages)
17 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 September 1996	Return made up to 14/09/96; no change of members (13 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 (20 pages)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

B & D (Electrical,Security & Surveillance) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London