Philton Fire & Security Limited

Company Name	Philton Fire & Security Limited
Company Status	Dissolved
Company Number	00882141
Category	Private Limited Company
Incorporation Date	24 June 1966(57 years, 10 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Names	Inertial Systems Limited and First Inertial Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(51 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(51 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(52 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Closed
Appointed	16 July 2018(52 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 02 April 2019)
Role	Company Director
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Anthony Jacobs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 November 2007)
Role	Managing Director
Correspondence Address	Clare Cottage Southwell Road Kenton Middlesex HA3 0NJ

Director Name	Margaret Philomena Jacobs
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 14 August 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Clare Cottage Southwell Road Kenton Middlesex HA3 0NJ

Secretary Name	Margaret Philomena Jacobs
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Southwell Road Kenton Middlesex HA3 0NJ

Director Name	Gerald Roy Hugo
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(29 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 April 2006)
Role	Operations Director
Correspondence Address	Squirrel Chase Romsey Road Cadnam Hampshire SO40 2NN

Director Name	Stephen George Parry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(33 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2001)
Role	General Manager
Correspondence Address	26 Statham Close Luton Bedfordshire LU3 4EJ

Director Name	Michael Francis Sloane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(33 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	192 Marlow Bottom Marlow Buckinghamshire SL7 3PR

Secretary Name	Michael Francis Sloane
Nationality	British
Status	Resigned
Appointed	16 May 2000(33 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	192 Marlow Bottom Marlow Buckinghamshire SL7 3PR

Director Name	James Colyer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(40 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Ullswater Close Hayes Middlesex UB4 8SY

Director Name	Peter Maurice Kill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(40 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2017)
Role	Admin Director
Country of Residence	England
Correspondence Address	35 Nicolson Drive Leighton Buzzard Bedfordshire LU7 4HQ

Contact

Website	philton.com
Email address	[email protected]
Telephone	020 88647534
Telephone region	London

Location

Registered Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Mr M.p. Jacobs & Philton Group LTD 50.00% Ordinary
1 at £1	Philton Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£194,647
Cash	£87
Current Liabilities	£342,519

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

29 April 1991	Delivered on: 13 May 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
6 July 1983	Delivered on: 6 July 1983 Persons entitled: Heathshire Securities Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and assets present and future including goodwill bookdebts uncalled capital all building fixtures fixed plant & machinery. Fully Satisfied
27 August 1980	Delivered on: 5 September 1980 Satisfied on: 3 May 1991 Persons entitled: Messrs Coutts and Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties for thetime being other than the property herditaments described - a splecific charge over all stockes shares and other securities in any subsidiary companies for the present over all bookdebts and other debts goodwill floating charge over undertaking all property and assets present and future. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
12 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
12 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (1 page)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
9 January 2018	Second filing of Confirmation Statement dated 11/12/2017 (4 pages)
11 December 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
11 December 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
11 December 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
11 December 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
11 December 2017	ElectÂ to keep the directors' register information on the public register (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 09/01/2018. (5 pages)
11 December 2017	ElectÂ to keep the directors' register information on the public register (1 page)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 August 2017	Satisfaction of charge 3 in full (1 page)
31 August 2017	Satisfaction of charge 3 in full (1 page)
16 August 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
16 August 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
15 August 2017	Cessation of Margaret Philomena Jacobs as a person with significant control on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Peter Maurice Kill as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Peter Maurice Kill as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Michael Francis Sloane as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of James Colyer as a director on 14 August 2017 (1 page)
15 August 2017	Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Derek O'neill as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mr Derek O'neill as a director on 14 August 2017 (2 pages)
15 August 2017	Termination of appointment of Michael Francis Sloane as a secretary on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Margaret Philomena Jacobs as a director on 14 August 2017 (1 page)
15 August 2017	Appointment of Mr Alexander Peter Dacre as a director on 14 August 2017 (2 pages)
15 August 2017	Cessation of Margaret Philomena Jacobs as a person with significant control on 14 August 2017 (1 page)
15 August 2017	Notification of The Philton Group Limited as a person with significant control on 14 August 2017 (2 pages)
15 August 2017	Termination of appointment of James Colyer as a director on 14 August 2017 (1 page)
15 August 2017	Notification of The Philton Group Limited as a person with significant control on 14 August 2017 (2 pages)
15 August 2017	Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Margaret Philomena Jacobs as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Michael Francis Sloane as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Michael Francis Sloane as a secretary on 14 August 2017 (1 page)
15 August 2017	Appointment of Mr Alexander Peter Dacre as a director on 14 August 2017 (2 pages)
15 May 2017	Amended total exemption small company accounts made up to 30 April 2016 (6 pages)
15 May 2017	Amended total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
1 November 2016	Registered office address changed from 61 Lower Road Harrow Middlesex HA2 0DE to 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 61 Lower Road Harrow Middlesex HA2 0DE to 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR on 1 November 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (7 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (7 pages)
26 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (7 pages)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (7 pages)
6 May 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (7 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (7 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
12 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
12 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
14 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Director's details changed for Peter Maurice Kill on 11 November 2011 (2 pages)
13 January 2012	Director's details changed for Peter Maurice Kill on 11 November 2011 (2 pages)
2 February 2011	Director's details changed for Margaret Philomena Jacobs on 14 December 2010 (2 pages)
2 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Director's details changed for Peter Maurice Kill on 14 December 2010 (2 pages)
2 February 2011	Director's details changed for James Colyer on 14 December 2010 (2 pages)
2 February 2011	Director's details changed for James Colyer on 14 December 2010 (2 pages)
2 February 2011	Director's details changed for Margaret Philomena Jacobs on 14 December 2010 (2 pages)
2 February 2011	Director's details changed for Michael Francis Sloane on 14 December 2010 (2 pages)
2 February 2011	Director's details changed for Peter Maurice Kill on 14 December 2010 (2 pages)
2 February 2011	Director's details changed for Michael Francis Sloane on 14 December 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
9 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 February 2009	Return made up to 14/12/08; full list of members (4 pages)
9 February 2009	Return made up to 14/12/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Return made up to 14/12/07; full list of members (3 pages)
31 January 2008	Return made up to 14/12/07; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 February 2007	Return made up to 14/12/06; full list of members (7 pages)
19 February 2007	Return made up to 14/12/06; full list of members (7 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
6 February 2006	Return made up to 14/12/05; full list of members (8 pages)
6 February 2006	Return made up to 14/12/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 February 2005	Return made up to 14/12/04; full list of members (8 pages)
22 February 2005	Return made up to 14/12/04; full list of members (8 pages)
5 February 2004	Return made up to 14/12/03; full list of members (8 pages)
5 February 2004	Return made up to 14/12/03; full list of members (8 pages)
1 September 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
8 February 2003	Return made up to 14/12/02; full list of members (8 pages)
8 February 2003	Return made up to 14/12/02; full list of members (8 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
6 February 2002	Return made up to 14/12/01; full list of members (7 pages)
6 February 2002	Return made up to 14/12/01; full list of members (7 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
26 April 2000	Company name changed first inertial systems LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed first inertial systems LIMITED\certificate issued on 27/04/00 (2 pages)
14 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 February 2000	Return made up to 14/12/99; full list of members (7 pages)
3 February 2000	Return made up to 14/12/99; full list of members (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 January 1999	Return made up to 14/12/98; no change of members (4 pages)
18 January 1999	Return made up to 14/12/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
15 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
15 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 January 1997	Return made up to 14/12/96; no change of members (4 pages)
14 January 1997	Return made up to 14/12/96; no change of members (4 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
19 January 1996	Return made up to 14/12/95; no change of members (4 pages)
19 January 1996	Return made up to 14/12/95; no change of members (4 pages)
8 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)

Philton Fire & Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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