Automated Security (Properties) Ltd

Company Name	Automated Security (Properties) Ltd
Company Status	Dissolved
Company Number	00894721
Category	Private Limited Company
Incorporation Date	23 December 1966(57 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Spectre Security 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(35 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 May 2010)
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(35 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 May 2010)
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(35 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 May 2010)
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 1991(24 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 May 1995)
Role	Company Director
Correspondence Address	17 The Albany Woodford Green Essex IG8 0TJ

Director Name	Thomas Vigus Buffett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1991(24 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1992)
Role	Company Director
Correspondence Address	Crome Hill House Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Ronald Cotton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 1993)
Role	Company Director
Correspondence Address	21 Ford Street London E3 5NU

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 4 months after company formation)
Appointment Duration	5 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 1991(24 years, 4 months after company formation)
Appointment Duration	5 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(28 years, 4 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(29 years, 9 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(29 years, 11 months 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(29 years, 11 months 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(29 years, 11 months 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

Secretary Name	David Leo Kaye
Nationality	British
Status	Resigned
Appointed	28 February 2002(35 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Albury Drive Pinner Middlesex HA5 3RL

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

999 at 1	Automated Security Limited 98.91% Deferred Ordinary
999 at 0.01	Automated Security Limited 0.99% Ordinary
1 at 1	Adt Trustees Limited 0.10% Deferred Ordinary
1 at 0.01	Adt Trustees Limited 0.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
27 April 2009	Return made up to 08/04/09; full list of members (4 pages)
27 April 2009	Return made up to 08/04/09; full list of members (4 pages)
13 February 2009	Accounts made up to 30 September 2008 (5 pages)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Return made up to 08/04/08; full list of members (4 pages)
28 April 2008	Return made up to 08/04/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 January 2008	Accounts made up to 30 September 2007 (5 pages)
2 May 2007	Return made up to 08/04/07; full list of members (3 pages)
2 May 2007	Return made up to 08/04/07; full list of members (3 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Location of register of members (1 page)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 November 2006	Accounts made up to 30 September 2006 (5 pages)
22 May 2006	Return made up to 28/04/06; full list of members (3 pages)
22 May 2006	Return made up to 28/04/06; full list of members (3 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 March 2006	Accounts made up to 30 September 2005 (5 pages)
18 May 2005	Return made up to 09/05/05; full list of members (3 pages)
18 May 2005	Return made up to 09/05/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
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)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 June 2003	Return made up to 09/05/03; full list of members (8 pages)
18 April 2003	Accounts made up to 30 September 2002 (5 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)
27 November 2002	Location of register of members (1 page)
11 June 2002	Return made up to 09/05/02; full list of members (8 pages)
11 June 2002	Return made up to 09/05/02; full list of members (8 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	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 (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary 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	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
4 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 December 2001	Accounts made up to 30 September 2001 (5 pages)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 May 2001	Accounts made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 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 (6 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
17 May 2000	Accounts made up to 30 September 1999 (5 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
1 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
1 June 1999	Accounts made up to 30 September 1998 (5 pages)
19 May 1999	Return made up to 09/05/99; no change of members (14 pages)
19 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)
24 May 1998	Return made up to 09/05/98; no change of members (14 pages)
24 March 1998	Accounts made up to 30 September 1997 (4 pages)
24 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)
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)
19 June 1997	Accounts made up to 30 November 1996 (4 pages)
19 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)
15 May 1997	Return made up to 09/05/97; full list of members (16 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)
9 December 1996	New director appointed (8 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New director appointed (8 pages)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 30 November 1995 (8 pages)
3 November 1996	Full accounts made up to 30 November 1995 (8 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (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 (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)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Return made up to 09/05/96; no change of members (6 pages)
22 May 1996	Return made up to 09/05/96; no change of members (6 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
5 June 1995	Return made up to 09/05/95; full list of members (8 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 (11 pages)
17 May 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Automated Security (Properties) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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