| Company Name | Modern Security Systems (Products) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00823129 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1964(59 years, 6 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Automated Security (Products) 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(37 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 June 2009) |
| 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(37 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 June 2009) |
| 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(37 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| 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 (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | 17 The Albany Woodford Green Essex IG8 0TJ |
| 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 |
| 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 | Mr Peter Michael Bertram |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | Lyndhurst Guildford Road Woking Surrey GU22 7UT |
| 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 | 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 | 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 | 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 |
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 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 5 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 2 June 2008 | Location of register of members (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
| 11 May 2007 | Location of register of members (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 16 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (7 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) |
| 11 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 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) |
| 17 January 2002 | Location of register of members (1 page) |
| 8 January 2002 | Memorandum and Articles of Association (10 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 19 September 2001 | Location of register of members (1 page) |
| 24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 09/05/00; full list of members
|
| 23 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 13 May 1999 | Return made up to 09/05/99; no change of members (14 pages) |
| 24 May 1998 | Return made up to 09/05/98; no change of members (14 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 4 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 23 June 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 15 May 1997 | Return made up to 09/05/97; full list of members (16 pages) |
| 19 December 1996 | New director appointed (4 pages) |
| 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 (4 pages) |
| 13 November 1996 | Auditor's resignation (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 | New secretary appointed (1 page) |
| 3 October 1996 | Secretary resigned (2 pages) |
| 22 May 1996 | Return made up to 09/05/96; no change of members (6 pages) |
| 23 April 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 27 January 1996 | Particulars of mortgage/charge (5 pages) |
| 5 June 1995 | Return made up to 09/05/95; full list of members (10 pages) |
| 22 May 1995 | Director resigned;new director appointed (4 pages) |
| 17 May 1995 | Full accounts made up to 30 November 1994 (10 pages) |