Modern Security Systems

Company Name	Modern Security Systems
Company Status	Dissolved
Company Number	00822246
Category	Private Unlimited Company
Incorporation Date	8 October 1964(59 years, 7 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Names	Modern Automatic Alarms Limited and Modern Alarms 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	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(48 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 September 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(52 years, 11 months after company formation)
Appointment Duration	6 years (closed 26 September 2023)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Stuart Roberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	6 days (resigned 15 May 1992)
Role	Company Director
Correspondence Address	1149 Warwick Road Solihull West Midlands B91 3HQ

Director Name	Mr Alastair James McGill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	151 Dorridge Road Dorridge Solihull West Midlands B93 8BN

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Paddock Wood Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 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

Director Name	Mr Michael Phillip Wright
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Beaconsfield St Briavels Glos GL15 6SQ Wales

Director Name	Ronald Cotton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Correspondence Address	21 Ford Street London E3 5NU

Director Name	Thomas Vigus Buffett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1992(27 years, 7 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	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Brian Edwin Dennis Austin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	17 The Albany Woodford Green Essex IG8 0TJ

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years, 7 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	Hugh Paterson Hackett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	2 Dunlin Rise Guildford Surrey GU4 7DX

Director Name	Noel William Harasyn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	16 Cowslip Road Widmer End High Wycombe Buckinghamshire HP15 6BJ

Director Name	David Henry Oxnam
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1996)
Role	Purchasing Executive
Correspondence Address	15 Egerton Gardens Ilford Essex IG3 9HP

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(30 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Lyndhurst Guildford Road Woking Surrey GU22 7UT

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 December 1997)
Role	Business Manager
Correspondence Address	16 Wood View Birkby Huddersfield West Yorkshire HD2 2DT

Director Name	Derek Robert Ward
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 December 1997)
Role	Sales Manager
Correspondence Address	Dovecote House Northcote Fold Linton Wetherby West Yorkshire LS22 4XX

Director Name	Matthew Rupert De Warrenne Rogers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(31 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 November 1996)
Role	Company Director
Correspondence Address	50 Station Road Radlett Hertfordshire WD7 8JX

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 September 1996(31 years, 11 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	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(32 years, 1 month 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	Ronnie Gene Lakey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(32 years, 1 month 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	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(32 years, 1 month 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	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(32 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(32 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 December 1997)
Role	Chartered Accountant
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(37 years, 5 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

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(37 years, 5 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
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	Resigned
Appointed	28 February 2002(37 years, 5 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
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	Resigned
Appointed	03 February 2011(46 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	www.modernsecuritysystems.com/
Telephone	07 43968e539
Telephone region	Mobile

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

Shareholders

1 at £1	Automated Security LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

21 December 1995	Delivered on: 4 January 1996 Satisfied on: 27 September 1996 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 1985	Delivered on: 10 April 1985 Satisfied on: 18 January 1991 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in or arising out of (or in respect of the chattels comprised in):- a) all hiring and hire purchase agreements etc b) all securities from time to time held by the company from hirers or purchasers under the deposited agreements in respect of their obligations (see doc M87 for details). Fully Satisfied
3 July 1984	Delivered on: 11 July 1984 Satisfied on: 13 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future rental agreements under which payments are due to be made to the company (hereafter called the agreements) and the debts due to the company thereunder. Fully Satisfied
5 June 1981	Delivered on: 11 June 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present & future rental agreements now or hereafter entered into by the company or the benefit of which is now or hereafter otherwise vested in the company and all moneys now or hereafter to become payable thereunder & the company's present & future rights & interests whatsoever (if any) in the goods and chattels desribed in the said agreements. Fully Satisfied
27 January 1978	Delivered on: 31 January 1978 Satisfied on: 10 February 1993 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage & further charge Secured details: Â£20,000. Particulars: All the estate and interest whether present or future tenants or otherwise in f/h premises at cinderford, gloucestershire. Fully Satisfied
26 October 1977	Delivered on: 2 November 1977 Satisfied on: 10 February 1993 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Â£24000 & all other sums due or to become due advanced to automated security (holdings) limited. Particulars: Leasehold factory on the kirkstall light industrial estate leeds. Fully Satisfied
3 October 1969	Delivered on: 6 October 1969 Persons entitled: Cassel Avery and Company Limited Classification: Mortgage Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoever secured by another chargee dated 03/10/69. Particulars: The policy or policies of assurance particulars contained in schedule to deed and all money that may become payable thereunder. (See doc 27 for full details). Outstanding

Filing History

26 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
28 June 2021	Restoration by order of the court (3 pages)
8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 September 2017 (15 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (7 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (7 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
30 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (7 pages)
30 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (7 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
7 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
14 October 2011	Withdraw the company strike off application (2 pages)
14 October 2011	Withdraw the company strike off application (2 pages)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Solvency statement dated 10/06/11 (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Solvency statement dated 10/06/11 (1 page)
7 July 2011	Statement by directors (1 page)
7 July 2011	Statement by directors (1 page)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 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)
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)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 June 2009	Return made up to 17/05/09; full list of members (4 pages)
10 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
12 June 2008	Return made up to 17/05/08; full list of members (4 pages)
12 June 2008	Return made up to 17/05/08; 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)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 May 2007	Return made up to 17/05/07; full list of members (3 pages)
23 May 2007	Return made up to 17/05/07; full list of members (3 pages)
23 May 2007	Location of register of members (1 page)
23 May 2007	Location of register of members (1 page)
12 February 2007	Accounts made up to 30 September 2006 (5 pages)
12 February 2007	Accounts made up to 30 September 2006 (5 pages)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
18 May 2006	Accounts made up to 30 September 2005 (5 pages)
18 May 2006	Accounts made up to 30 September 2005 (5 pages)
7 June 2005	Return made up to 19/05/05; full list of members (3 pages)
7 June 2005	Return made up to 19/05/05; full list of members (3 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
28 June 2004	Return made up to 19/05/04; full list of members (7 pages)
28 June 2004	Return made up to 19/05/04; full list of members (7 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
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)
26 June 2003	Return made up to 19/05/03; full list of members (7 pages)
26 June 2003	Return made up to 19/05/03; full list of members (7 pages)
23 April 2003	Accounts made up to 30 September 2002 (5 pages)
23 April 2003	Accounts 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)
15 June 2002	Return made up to 19/05/02; full list of members (7 pages)
15 June 2002	Return made up to 19/05/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (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	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned;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	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
27 December 2001	Accounts made up to 30 September 2001 (5 pages)
27 December 2001	Accounts made up to 30 September 2001 (5 pages)
19 September 2001	Location of register of members (1 page)
19 September 2001	Location of register of members (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Return made up to 19/05/01; full list of members (6 pages)
31 May 2001	Accounts made up to 30 September 2000 (5 pages)
31 May 2001	Return made up to 19/05/01; full list of members (6 pages)
31 May 2001	Accounts made up to 30 September 2000 (5 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
2 June 2000	Return made up to 19/05/00; full list of members (6 pages)
2 June 2000	Return made up to 19/05/00; full list of members (6 pages)
18 August 1999	Auditor's resignation (2 pages)
18 August 1999	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (20 pages)
3 August 1999	Full accounts made up to 30 September 1998 (20 pages)
27 May 1999	Return made up to 19/05/99; no change of members (14 pages)
27 May 1999	Return made up to 19/05/99; no change of members (14 pages)
24 May 1998	Return made up to 19/05/98; no change of members (14 pages)
24 May 1998	Return made up to 19/05/98; no change of members (14 pages)
28 January 1998	Memorandum and Articles of Association (16 pages)
28 January 1998	Memorandum and Articles of Association (16 pages)
31 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1997	Full accounts made up to 30 September 1997 (16 pages)
30 December 1997	Full accounts made up to 30 September 1997 (16 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
18 December 1997	Re-registration of Memorandum and Articles (10 pages)
18 December 1997	Members' assent for rereg from LTD to UNLTD (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Application for reregistration from LTD to UNLTD (2 pages)
18 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
18 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Application for reregistration from LTD to UNLTD (2 pages)
18 December 1997	Certificate of re-registration from Limited to Unlimited (2 pages)
18 December 1997	Members' assent for rereg from LTD to UNLTD (1 page)
18 December 1997	Re-registration of Memorandum and Articles (10 pages)
18 December 1997	Certificate of re-registration from Limited to Unlimited (2 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 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 (17 pages)
6 August 1997	Full accounts made up to 30 November 1996 (17 pages)
15 May 1997	Return made up to 09/05/97; full list of members (18 pages)
15 May 1997	Return made up to 09/05/97; full list of members (18 pages)
22 January 1997	Ad 27/11/96--------- Â£ si 980000@1=980000 Â£ ic 1020000/2000000 (2 pages)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	Â£ nc 1025000/2005000 25/11/96 (1 page)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	£ nc 1025000/2005000 25/11/96 (1 page)
22 January 1997	Ad 27/11/96--------- £ si 980000@1=980000 £ ic 1020000/2000000 (2 pages)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
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)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (4 pages)
9 December 1996	New director appointed (7 pages)
9 December 1996	New director appointed (7 pages)
9 December 1996	New director appointed (4 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
3 October 1996	New secretary appointed (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	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)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1996	Full accounts made up to 30 November 1995 (17 pages)
23 June 1996	Full accounts made up to 30 November 1995 (17 pages)
23 May 1996	Return made up to 09/05/96; no change of members (10 pages)
23 May 1996	Return made up to 09/05/96; no change of members (10 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
7 June 1995	Return made up to 09/05/95; full list of members (12 pages)
7 June 1995	Return made up to 09/05/95; full list of members (12 pages)
22 May 1995	Full accounts made up to 30 November 1994 (17 pages)
22 May 1995	Full accounts made up to 30 November 1994 (17 pages)
18 May 1992	Company name changed\certificate issued on 18/05/92 (2 pages)
18 May 1992	Company name changed\certificate issued on 18/05/92 (2 pages)
20 July 1978	Company name changed\certificate issued on 20/07/78 (2 pages)
20 July 1978	Company name changed\certificate issued on 20/07/78 (2 pages)
8 October 1964	Incorporation (16 pages)
8 October 1964	Incorporation (16 pages)

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