Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary Name | Mr Anton Bernard Alphonsus |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2002(41 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 24 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Andrew Bowie |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2011(50 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Thomas Vigus Buffett |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 May 1992(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 October 1994) |
Role | Company Director |
Correspondence Address | Crome Hill House Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
Director Name | Mr Michael James Hawker |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX |
Secretary Name | Mr Paul David Strudwick |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 September 1996) |
Role | Company Director |
Correspondence Address | 59 High View Road South Woodford London E18 2HL |
Director Name | Mr Peter Michael Bertram |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Lyndhurst Guildford Road Woking Surrey GU22 7UT |
Secretary Name | Mr Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(36 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 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 |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Ronnie Gene Lakey |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1996(36 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Touchwood 4 Parkfield Oxshott Surrey KT22 0PW |
Director Name | Ms Jane Radford |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(36 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2002) |
Role | Operations Manager |
Correspondence Address | 49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA |
Director Name | Mr David Leo Kaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(41 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 11 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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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 |
10 at £0.1 | Automated Security Limited 100.00% Ordinary |
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Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2012 | Application to strike the company off the register (3 pages) |
29 March 2012 | Application to strike the company off the register (3 pages) |
19 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
19 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
24 February 2011 | Appointment of Andrew Bowie as a director (3 pages) |
24 February 2011 | Appointment of Andrew Bowie as a director (3 pages) |
21 February 2011 | Termination of appointment of David Kaye as a director (1 page) |
21 February 2011 | Termination of appointment of David Kaye as a director (1 page) |
11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
10 December 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
30 September 2010 | Statement of capital on 30 September 2010
|
30 September 2010 | Solvency Statement dated 17/09/10 (1 page) |
30 September 2010 | Solvency statement dated 17/09/10 (1 page) |
30 September 2010 | Resolutions
|
30 September 2010 | Statement by directors (1 page) |
30 September 2010 | Statement of capital on 30 September 2010
|
30 September 2010 | Resolutions
|
30 September 2010 | Statement by Directors (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register inspection address has been changed (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register inspection address has been changed (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Register(s) moved to registered inspection location (1 page) |
2 June 2009 | Resolutions
|
2 June 2009 | Min detail amend capital eff 02/06/09 (1 page) |
2 June 2009 | Resolutions
|
2 June 2009 | Solvency Statement dated 23/03/09 (1 page) |
2 June 2009 | Min Detail Amend Capital eff 02/06/09 (1 page) |
2 June 2009 | Solvency statement dated 23/03/09 (1 page) |
2 June 2009 | Statement by directors (1 page) |
2 June 2009 | Statement by Directors (1 page) |
21 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
6 March 2009 | Accounts made up to 30 September 2008 (6 pages) |
6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
6 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
2 June 2008 | Location of register of members (1 page) |
2 June 2008 | Location of register of members (1 page) |
2 May 2008 | Accounts made up to 30 September 2007 (5 pages) |
2 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
12 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
12 March 2007 | Accounts made up to 30 September 2006 (5 pages) |
6 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
22 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
22 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
2 June 2005 | Return made up to 10/05/05; full list of members (3 pages) |
2 June 2005 | Return made up to 10/05/05; full list of members (3 pages) |
15 November 2004 | Accounts made up to 30 September 2004 (6 pages) |
15 November 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
11 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
23 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
23 February 2004 | Accounts made up to 30 September 2003 (6 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) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
12 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
12 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
23 April 2003 | Accounts made up to 30 September 2002 (6 pages) |
23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
11 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
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 | 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 | 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 (55 pages) |
8 January 2002 | Memorandum and Articles of Association (55 pages) |
27 December 2001 | Accounts made up to 30 September 2001 (6 pages) |
27 December 2001 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
19 September 2001 | Resolutions
|
19 September 2001 | Resolutions
|
18 September 2001 | Location of register of members (1 page) |
18 September 2001 | Location of register of members (1 page) |
24 May 2001 | Accounts made up to 30 September 2000 (6 pages) |
24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
17 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
2 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
24 May 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
24 May 2000 | Accounts made up to 30 September 1999 (6 pages) |
4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
4 June 1999 | Accounts made up to 30 September 1998 (6 pages) |
27 May 1999 | Return made up to 10/05/99; no change of members (14 pages) |
27 May 1999 | Return made up to 10/05/99; no change of members (14 pages) |
9 April 1999 | Resolutions
|
9 April 1999 | Resolutions
|
24 May 1998 | Return made up to 10/05/98; no change of members (14 pages) |
24 May 1998 | Return made up to 10/05/98; no change of members
|
31 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
4 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
4 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
6 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
6 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
15 May 1997 | Return made up to 10/05/97; full list of members (16 pages) |
15 May 1997 | Return made up to 10/05/97; full list of members (16 pages) |
15 January 1997 | Resolutions
|
15 January 1997 | Resolutions
|
19 December 1996 | New director appointed (4 pages) |
19 December 1996 | New director appointed (4 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (8 pages) |
9 December 1996 | New director appointed (7 pages) |
9 December 1996 | New director appointed (7 pages) |
9 December 1996 | New director appointed (8 pages) |
13 November 1996 | Auditor's resignation (1 page) |
13 November 1996 | Auditor's resignation (1 page) |
3 October 1996 | New secretary appointed (1 page) |
3 October 1996 | Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts, HP2 7TL (1 page) |
3 October 1996 | Secretary resigned (2 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts, HP2 7TL (1 page) |
3 October 1996 | Secretary resigned (2 pages) |
22 May 1996 | Return made up to 10/05/96; no change of members (6 pages) |
22 May 1996 | Return made up to 10/05/96; no change of members (6 pages) |
23 April 1996 | Full accounts made up to 30 November 1995 (8 pages) |
23 April 1996 | Full accounts made up to 30 November 1995 (8 pages) |
30 May 1995 | Accounts for a dormant company made up to 30 November 1994 (6 pages) |
30 May 1995 | Accounts made up to 30 November 1994 (6 pages) |
18 May 1995 | Return made up to 10/05/95; full list of members (18 pages) |
18 May 1995 | Return made up to 10/05/95; full list of members (10 pages) |
9 May 1995 | Resolutions
|
9 May 1995 | Resolutions
|
1 July 1993 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 July 1993 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 January 1974 | Company name changed\certificate issued on 15/01/74 (5 pages) |
15 January 1974 | Company name changed\certificate issued on 15/01/74 (5 pages) |
10 June 1960 | Certificate of incorporation (1 page) |
10 June 1960 | Certificate of incorporation (1 page) |