Company NameSecurity Centres Holdings Limited
Company StatusDissolved
Company Number00661944
CategoryPrivate Limited Company
Incorporation Date10 June 1960(63 years, 10 months ago)
Dissolution Date24 July 2012 (11 years, 8 months ago)
Previous NameSt. George Assets Limited

Business Activity

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

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(41 years, 9 months after company formation)
Appointment Duration10 years, 4 months (closed 24 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(41 years, 9 months after company formation)
Appointment Duration10 years, 4 months (closed 24 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2011(50 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 24 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Director NameThomas Vigus Buffett
Date of BirthMay 1936 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed10 May 1992(31 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 October 1994)
RoleCompany Director
Correspondence AddressCrome Hill House Ashridge Park
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1NP
Director NameMr Michael James Hawker
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(31 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Croft 45 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AX
Secretary NameMr Paul David Strudwick
NationalityBritish
StatusResigned
Appointed10 May 1992(31 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 September 1996)
RoleCompany Director
Correspondence Address59 High View Road
South Woodford
London
E18 2HL
Director NameMr Peter Michael Bertram
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(34 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressLyndhurst Guildford Road
Woking
Surrey
GU22 7UT
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed20 September 1996(36 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(36 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameRonnie Gene Lakey
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(36 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressTouchwood
4 Parkfield
Oxshott
Surrey
KT22 0PW
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(36 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(41 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £0.1Automated Security Limited
100.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
29 March 2012Application to strike the company off the register (3 pages)
29 March 2012Application to strike the company off the register (3 pages)
19 May 2011Annual return made up to 10 May 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1
(6 pages)
19 May 2011Annual return made up to 10 May 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1
(6 pages)
20 April 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 April 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 February 2011Appointment of Andrew Bowie as a director (3 pages)
24 February 2011Appointment of Andrew Bowie as a director (3 pages)
21 February 2011Termination of appointment of David Kaye as a director (1 page)
21 February 2011Termination of appointment of David Kaye as a director (1 page)
11 December 2010Compulsory strike-off action has been discontinued (1 page)
11 December 2010Compulsory strike-off action has been discontinued (1 page)
10 December 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
10 December 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 September 2010Statement of capital on 30 September 2010
  • GBP 1
(4 pages)
30 September 2010Solvency Statement dated 17/09/10 (1 page)
30 September 2010Solvency statement dated 17/09/10 (1 page)
30 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/09/2010
(1 page)
30 September 2010Statement by directors (1 page)
30 September 2010Statement of capital on 30 September 2010
  • GBP 1
(4 pages)
30 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/09/2010
(1 page)
30 September 2010Statement by Directors (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
7 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register inspection address has been changed (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register inspection address has been changed (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register(s) moved to registered inspection location (1 page)
2 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 June 2009Min detail amend capital eff 02/06/09 (1 page)
2 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 June 2009Solvency Statement dated 23/03/09 (1 page)
2 June 2009Min Detail Amend Capital eff 02/06/09 (1 page)
2 June 2009Solvency statement dated 23/03/09 (1 page)
2 June 2009Statement by directors (1 page)
2 June 2009Statement by Directors (1 page)
21 May 2009Return made up to 10/05/09; full list of members (4 pages)
21 May 2009Return made up to 10/05/09; full list of members (4 pages)
6 March 2009Accounts made up to 30 September 2008 (6 pages)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
6 June 2008Return made up to 10/05/08; full list of members (4 pages)
6 June 2008Return made up to 10/05/08; full list of members (4 pages)
2 June 2008Location of register of members (1 page)
2 June 2008Location of register of members (1 page)
2 May 2008Accounts made up to 30 September 2007 (5 pages)
2 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 May 2007Location of register of members (1 page)
15 May 2007Location of register of members (1 page)
15 May 2007Return made up to 10/05/07; full list of members (3 pages)
15 May 2007Return made up to 10/05/07; full list of members (3 pages)
12 March 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 March 2007Accounts made up to 30 September 2006 (5 pages)
6 June 2006Return made up to 10/05/06; full list of members (2 pages)
6 June 2006Return made up to 10/05/06; full list of members (2 pages)
22 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 May 2006Accounts made up to 30 September 2005 (5 pages)
2 June 2005Return made up to 10/05/05; full list of members (3 pages)
2 June 2005Return made up to 10/05/05; full list of members (3 pages)
15 November 2004Accounts made up to 30 September 2004 (6 pages)
15 November 2004Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 June 2004Return made up to 10/05/04; full list of members (7 pages)
11 June 2004Return made up to 10/05/04; full list of members (7 pages)
23 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
23 February 2004Accounts made up to 30 September 2003 (6 pages)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
12 June 2003Return made up to 10/05/03; full list of members (7 pages)
12 June 2003Return made up to 10/05/03; full list of members (7 pages)
23 April 2003Accounts made up to 30 September 2002 (6 pages)
23 April 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
11 June 2002Return made up to 10/05/02; full list of members (7 pages)
11 June 2002Return made up to 10/05/02; full list of members (7 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
8 January 2002Memorandum and Articles of Association (55 pages)
8 January 2002Memorandum and Articles of Association (55 pages)
27 December 2001Accounts made up to 30 September 2001 (6 pages)
27 December 2001Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2001Location of register of members (1 page)
18 September 2001Location of register of members (1 page)
24 May 2001Accounts made up to 30 September 2000 (6 pages)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
17 May 2001Return made up to 10/05/01; full list of members (6 pages)
17 May 2001Return made up to 10/05/01; full list of members (6 pages)
2 June 2000Return made up to 10/05/00; full list of members (6 pages)
2 June 2000Return made up to 10/05/00; full list of members (6 pages)
24 May 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
24 May 2000Accounts made up to 30 September 1999 (6 pages)
4 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
4 June 1999Accounts made up to 30 September 1998 (6 pages)
27 May 1999Return made up to 10/05/99; no change of members (14 pages)
27 May 1999Return made up to 10/05/99; no change of members (14 pages)
9 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 1998Return made up to 10/05/98; no change of members (14 pages)
24 May 1998Return made up to 10/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
31 March 1998Full accounts made up to 30 September 1997 (7 pages)
31 March 1998Full accounts made up to 30 September 1997 (7 pages)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
6 August 1997Full accounts made up to 30 November 1996 (8 pages)
6 August 1997Full accounts made up to 30 November 1996 (8 pages)
15 May 1997Return made up to 10/05/97; full list of members (16 pages)
15 May 1997Return made up to 10/05/97; full list of members (16 pages)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1996New director appointed (4 pages)
19 December 1996New director appointed (4 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
9 December 1996New director appointed (8 pages)
9 December 1996New director appointed (7 pages)
9 December 1996New director appointed (7 pages)
9 December 1996New director appointed (8 pages)
13 November 1996Auditor's resignation (1 page)
13 November 1996Auditor's resignation (1 page)
3 October 1996New secretary appointed (1 page)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts, HP2 7TL (1 page)
3 October 1996Secretary resigned (2 pages)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts, HP2 7TL (1 page)
3 October 1996Secretary resigned (2 pages)
22 May 1996Return made up to 10/05/96; no change of members (6 pages)
22 May 1996Return made up to 10/05/96; no change of members (6 pages)
23 April 1996Full accounts made up to 30 November 1995 (8 pages)
23 April 1996Full accounts made up to 30 November 1995 (8 pages)
30 May 1995Accounts for a dormant company made up to 30 November 1994 (6 pages)
30 May 1995Accounts made up to 30 November 1994 (6 pages)
18 May 1995Return made up to 10/05/95; full list of members (18 pages)
18 May 1995Return made up to 10/05/95; full list of members (10 pages)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1993Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 1993Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 1974Company name changed\certificate issued on 15/01/74 (5 pages)
15 January 1974Company name changed\certificate issued on 15/01/74 (5 pages)
10 June 1960Certificate of incorporation (1 page)
10 June 1960Certificate of incorporation (1 page)