Britannia Security Systems Limited

Company Name	Britannia Security Systems Limited
Company Status	Dissolved
Company Number	00642100
Category	Private Limited Company
Incorporation Date	16 November 1959(64 years, 5 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Electric Protection Services 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, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 November 2010)
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, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 November 2010)
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, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Raymond William Lemonde
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 29 November 1991)
Role	Company Director
Correspondence Address	29 Bell Road Sittingbourne Kent ME10 4DP

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

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(34 years, 11 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

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(35 years, 1 month 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

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(35 years, 1 month 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

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(37 years, 9 months 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

Secretary Name	David Leo Kaye
Nationality	British
Status	Resigned
Appointed	28 February 2002(42 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Albury Drive Pinner Middlesex HA5 3RL

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, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (3 pages)
8 July 2010	Application to strike the company off the register (3 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
1 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 2 (5 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
22 May 2009	Min detail amend capital eff 22/05/09 (1 page)
22 May 2009	Solvency Statement dated 28/04/09 (1 page)
22 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2009	Statement by Directors (1 page)
22 May 2009	Statement by directors (1 page)
22 May 2009	Min Detail Amend Capital eff 22/05/09 (1 page)
22 May 2009	Solvency statement dated 28/04/09 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 February 2009	Accounts made up to 30 September 2008 (5 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
20 February 2008	Accounts made up to 30 September 2007 (5 pages)
20 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 November 2007	Return made up to 14/11/07; full list of members (3 pages)
23 November 2007	Return made up to 14/11/07; full list of members (3 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Location of register of members (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 14/11/06; full list of members (3 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 14/11/06; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 November 2006	Accounts made up to 30 September 2006 (5 pages)
21 March 2006	Accounts made up to 30 September 2005 (5 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 December 2005	Return made up to 14/11/05; full list of members (2 pages)
9 December 2005	Return made up to 14/11/05; full list of members (2 pages)
13 December 2004	Return made up to 14/11/04; full list of members (7 pages)
13 December 2004	Return made up to 14/11/04; full list of members (7 pages)
8 November 2004	Accounts made up to 30 September 2004 (5 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
20 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2003	Return made up to 14/11/03; full list of members (7 pages)
18 April 2003	Accounts made up to 30 September 2002 (5 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)
27 November 2002	Location of register of members (1 page)
20 November 2002	Return made up to 14/11/02; full list of members (8 pages)
20 November 2002	New director appointed (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	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	Director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (8 pages)
8 January 2002	Memorandum and Articles of Association (8 pages)
4 December 2001	Accounts made up to 30 September 2001 (5 pages)
4 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 14/11/01; full list of members (6 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2001	Accounts made up to 30 September 2000 (5 pages)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 14/11/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 May 2000	Accounts made up to 30 September 1999 (5 pages)
19 November 1999	Return made up to 14/11/99; full list of members (6 pages)
19 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Accounts made up to 30 September 1998 (5 pages)
3 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
18 November 1998	Return made up to 14/11/98; no change of members (14 pages)
18 November 1998	Return made up to 14/11/98; no change of members (14 pages)
24 March 1998	Accounts made up to 30 September 1997 (5 pages)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
20 November 1997	Return made up to 14/11/97; full list of members (17 pages)
20 November 1997	Return made up to 14/11/97; full list of members (17 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
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)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
19 June 1997	Accounts made up to 31 December 1996 (5 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 November 1996	Return made up to 14/11/96; no change of members (13 pages)
18 November 1996	Return made up to 14/11/96; no change of members (13 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
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)
17 April 1996	Accounts made up to 31 December 1995 (5 pages)
16 November 1995	Return made up to 14/11/95; no change of members 363(287) ‐ Registered office changed on 16/11/95 (18 pages)
16 November 1995	Return made up to 14/11/95; no change of members (11 pages)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 June 1995	Accounts made up to 31 December 1994 (5 pages)

Britannia Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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