Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary Name | Mr Anton Bernard Alphonsus |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 2002(39 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 13 December 2011) |
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 |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2011(48 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 13 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Arvind Thakrar |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ |
Director Name | Peter John Wells |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
Secretary Name | Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 10 December 1993) |
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 | 10 December 1993(31 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 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 | 10 December 1993(31 years, 4 months after company formation) |
Appointment Duration | 1 year (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(32 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(32 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(35 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 |
Director Name | Mr David Leo Kaye |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(39 years, 7 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 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2011 | Application to strike the company off the register (3 pages) |
19 August 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Statement by directors (1 page) |
4 July 2011 | Resolutions
|
4 July 2011 | Solvency statement dated 10/06/11 (1 page) |
4 July 2011 | Statement by Directors (1 page) |
4 July 2011 | Solvency Statement dated 10/06/11 (1 page) |
4 July 2011 | Statement of capital on 4 July 2011
|
4 July 2011 | Resolutions
|
4 July 2011 | Statement of capital on 4 July 2011
|
4 July 2011 | Statement of capital on 4 July 2011
|
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) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
20 February 2009 | Accounts made up to 30 September 2008 (5 pages) |
20 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
1 May 2008 | Accounts made up to 30 September 2007 (5 pages) |
11 December 2007 | Location of register of members (1 page) |
11 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
11 December 2007 | Location of register of members (1 page) |
12 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
12 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
21 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
21 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
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) |
14 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
3 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
3 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
28 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
23 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
23 February 2004 | Accounts made up to 30 September 2003 (5 pages) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
27 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
27 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
23 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
10 April 2002 | Company name changed scott components LIMITED\certificate issued on 10/04/02 (3 pages) |
10 April 2002 | Company name changed scott components LIMITED\certificate issued on 10/04/02 (3 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
6 March 2002 | Director resigned (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 | Secretary resigned;director resigned (1 page) |
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 | New secretary appointed;new director appointed (2 pages) |
17 January 2002 | Location of register of members (1 page) |
16 January 2002 | Company name changed markden no.6 LIMITED\certificate issued on 16/01/02 (2 pages) |
16 January 2002 | Company name changed markden no.6 LIMITED\certificate issued on 16/01/02 (2 pages) |
8 January 2002 | Memorandum and Articles of Association (13 pages) |
8 January 2002 | Memorandum and Articles of Association (13 pages) |
7 January 2002 | Return made up to 07/12/01; full list of members
|
7 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
18 December 2001 | Accounts made up to 30 September 2001 (5 pages) |
18 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
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 (5 pages) |
24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
20 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
20 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
23 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
23 May 2000 | Accounts made up to 30 September 1999 (5 pages) |
21 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 07/12/99; full list of members
|
4 June 1999 | Accounts made up to 30 September 1998 (5 pages) |
4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
16 December 1998 | Return made up to 07/12/98; no change of members (14 pages) |
16 December 1998 | Return made up to 07/12/98; no change of members (14 pages) |
31 March 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
31 March 1998 | Accounts made up to 30 September 1997 (5 pages) |
19 December 1997 | Company name changed adt fire & security LIMITED\certificate issued on 19/12/97 (2 pages) |
19 December 1997 | Company name changed adt fire & security LIMITED\certificate issued on 19/12/97 (2 pages) |
19 December 1997 | Return made up to 07/12/97; full list of members (17 pages) |
8 December 1997 | Company name changed markden no.6 LIMITED\certificate issued on 09/12/97 (2 pages) |
8 December 1997 | Company name changed markden no.6 LIMITED\certificate issued on 09/12/97 (2 pages) |
28 October 1997 | Resolutions
|
28 October 1997 | Resolutions
|
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) |
2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
2 September 1997 | Accounts made up to 31 December 1996 (5 pages) |
13 December 1996 | Return made up to 07/12/96; no change of members (14 pages) |
13 December 1996 | Return made up to 07/12/96; no change of members (14 pages) |
7 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
4 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 December 1995 | Registered office changed on 08/12/95 from: 19/21,denmark street wokingham berkshire RG11 2QX (1 page) |
8 December 1995 | Registered office changed on 08/12/95 from: 19/21,denmark street wokingham berkshire RG11 2QX (1 page) |
8 December 1995 | Return made up to 07/12/95; no change of members (18 pages) |
8 December 1995 | Return made up to 07/12/95; no change of members (11 pages) |
23 November 1995 | Company name changed adt alarms LIMITED\certificate issued on 24/11/95 (2 pages) |
23 November 1995 | Company name changed adt alarms LIMITED\certificate issued on 24/11/95 (4 pages) |
24 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
24 May 1995 | Accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
17 December 1990 | Full accounts made up to 31 December 1989 (7 pages) |
17 December 1990 | Full accounts made up to 31 December 1989 (7 pages) |