Crawley
West Sussex
RH10 7ED
Director Name | Mr Minoru Takezawa |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 02 February 2011(43 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Secom House, 52 Godstone Road Kenley Surrey CR8 5JF |
Director Name | Zenichi Iwano |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 1991(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 1992) |
Role | European Representative |
Correspondence Address | 8 St James,S Close Prince Albert Road London Nw8 |
Director Name | Toshitaka Sugimachi |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 1991(23 years, 9 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 07 January 2011) |
Role | Executive Director |
Country of Residence | Japan |
Correspondence Address | 3-13-17 Hachimanyama Setagaya-Ku Tokyo 156 Japan |
Secretary Name | Zenichi Iwano |
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Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 1991(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 1992) |
Role | European Representative |
Correspondence Address | 8 St James,S Close Prince Albert Road London Nw8 |
Director Name | Mr William David Evans |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 December 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 The Downsway Sutton Surrey SM2 5RN |
Director Name | Michael Ingram |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Roedean Heights Brighton East Sussex BN2 5SA |
Secretary Name | Mr William David Evans |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(24 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Downsway Sutton Surrey SM2 5RN |
Secretary Name | Steven Paul Terry |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 November 1997) |
Role | Company Director |
Correspondence Address | 42 Maryland Drive Barming Maidstone Kent ME16 9EA |
Director Name | John Pownall |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(27 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Searle House Searle Road Farnham Surrey GU9 8LJ |
Secretary Name | Trevor Gay |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 June 2000) |
Role | Company Director |
Correspondence Address | 12 Warrenne Way Reigate Surrey RH2 9HR |
Director Name | John Albert White |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(33 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 21 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Richmond Way Wanstead London E11 3QT |
Registered Address | Secom House 52 Godstone Road Kenley Surrey CR8 5JF |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carroll Security Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2013 | Application to strike the company off the register (3 pages) |
3 January 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
7 December 2012 | Statement of capital on 7 December 2012
|
7 December 2012 | Statement by directors (1 page) |
7 December 2012 | Statement of capital on 7 December 2012
|
7 December 2012 | Resolutions
|
7 December 2012 | Resolutions
|
7 December 2012 | Solvency statement dated 30/11/12 (1 page) |
7 December 2012 | Statement by Directors (1 page) |
7 December 2012 | Solvency Statement dated 30/11/12 (1 page) |
7 December 2012 | Statement of capital on 7 December 2012
|
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 March 2011 | Termination of appointment of John White as a director (2 pages) |
25 March 2011 | Termination of appointment of John White as a director (2 pages) |
3 February 2011 | Appointment of Mr Minoru Takezawa as a director (3 pages) |
3 February 2011 | Appointment of Mr Minoru Takezawa as a director (3 pages) |
14 January 2011 | Termination of appointment of Toshitaka Sugimachi as a director (2 pages) |
14 January 2011 | Termination of appointment of Toshitaka Sugimachi as a director (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
7 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
8 April 2008 | Accounts made up to 31 December 2007 (3 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
2 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
31 March 2006 | Accounts made up to 31 December 2005 (3 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
23 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
8 April 2005 | Accounts made up to 31 December 2004 (3 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
2 June 2004 | Accounts made up to 31 December 2003 (3 pages) |
7 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
5 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
3 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
25 April 2002 | Accounts made up to 31 December 2001 (3 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 22/12/01; full list of members
|
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (3 pages) |
7 June 2001 | New director appointed (3 pages) |
2 April 2001 | Accounts made up to 31 December 2000 (3 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
7 August 2000 | Accounts made up to 31 December 1999 (2 pages) |
7 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | Secretary resigned (1 page) |
7 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
23 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
6 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
6 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
11 January 1998 | Return made up to 22/12/97; full list of members (7 pages) |
11 January 1998 | Return made up to 22/12/97; full list of members (7 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
17 July 1997 | Accounts made up to 31 December 1996 (3 pages) |
27 January 1997 | Return made up to 22/12/96; no change of members (5 pages) |
27 January 1997 | Return made up to 22/12/96; no change of members (5 pages) |
30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
30 September 1996 | Accounts made up to 31 December 1995 (3 pages) |
29 December 1995 | Company name changed secom LIMITED\certificate issued on 01/01/96 (2 pages) |
29 December 1995 | Company name changed secom LIMITED\certificate issued on 01/01/96 (4 pages) |
28 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
28 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
17 November 1995 | Company name changed dynalarm LIMITED\certificate issued on 17/11/95 (2 pages) |
17 November 1995 | Company name changed dynalarm LIMITED\certificate issued on 17/11/95 (4 pages) |
29 September 1995 | Registered office changed on 29/09/95 from: 24, chiswell street, london. EC1Y 4TY (1 page) |
29 September 1995 | Registered office changed on 29/09/95 from: 24, chiswell street, london. EC1Y 4TY (1 page) |
15 May 1995 | Accounts made up to 31 December 1994 (3 pages) |
15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |
16 May 1991 | Resolutions
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16 May 1991 | Resolutions
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