Company NameSensormatic Security Solutions Limited
Company StatusDissolved
Company Number00938224
CategoryPrivate Limited Company
Incorporation Date3 September 1968(53 years, 5 months ago)
Dissolution Date23 November 2010 (11 years, 2 months ago)
Previous NameSensormatic Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed12 October 2001(33 years, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 23 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(35 years, 2 months after company formation)
Appointment Duration7 years (closed 23 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(35 years, 2 months after company formation)
Appointment Duration7 years (closed 23 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameCharles Dawson Buck
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(22 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 January 1996)
RoleCompany Director
Correspondence AddressWinkins Wood Farm
Shillinglee Road Plaistow
Billingshurst
West Sussex
RH14 0PQ
Director NameNoel William Harasyn
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(22 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 April 1992)
RoleCompany Director
Correspondence Address16 Cowslip Road
Widmer End
High Wycombe
Buckinghamshire
HP15 6BJ
Director NameJohn Patrick Smith
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(22 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 April 1992)
RoleCompany Director
Correspondence Address15 Cooks Meadow
Edlesborough
Dunstable
Bedfordshire
LU6 2RP
Director NameDouglas Alexander Stephen
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(22 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address8 Rockingham Road
Newbury
Berkshire
RG14 5PB
Director NameMichael Leonard White
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address6 Staff Cottages
Chapmore End
Hertford
Herts
SG12 0EX
Secretary NameMr Paul David Strudwick
NationalityBritish
StatusResigned
Appointed09 May 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 1992)
RoleCompany Director
Correspondence Address59 High View Road
South Woodford
London
E18 2HL
Secretary NameMr David Scouse
NationalityBritish
StatusResigned
Appointed29 July 1992(23 years, 11 months after company formation)
Appointment Duration2 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressAshdell
269 Hyde Road
Reading
Berkshire
RG7 1DA
Secretary NameGordon William Milne
NationalityBritish
StatusResigned
Appointed30 September 1992(24 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressPooh Corner
Church Farm Lane
Marsworth
Tring Hertfordshire
HP23 4ND
Director NameRonald George Assaf
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1993(24 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1998)
RoleChairman
Correspondence Address21095 Hamlin Drive
Boca Raton Florida
Usa
Foreign
Director NamePhilip Hollett
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(24 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 March 1996)
RoleCompany Executive
Correspondence AddressFlat 4
Spiers Wharf
Glasgow
Lanarkshire
G4 9TB
Scotland
Director NameMr James Ewers Lineberger
Date of BirthJuly 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1993(24 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1998)
RoleBusinessman
Correspondence Address725 North Palm Trail 1
Delray Beach
Florida
33444
Director NameMr Michael Edward Pardue
Date of BirthNovember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1993(24 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1995)
RoleCompany Director
Correspondence Address4839 Waverley Woods Terrace
Lake Worth
Florida 33463
United States
Director NameMr David Scouse
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(24 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 April 1994)
RoleCompany Director
Correspondence AddressAshdell
269 Hyde Road
Reading
Berkshire
RG7 1DA
Director NameMr John Derek Petitt
Date of BirthJuly 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed01 October 1993(25 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address34 Halls Lane
Waltham St. Lawrence
Reading
Berkshire
RG10 0JD
Director NameChristopher Joseph Murray
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(27 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Flemings
Great Warley
Brentwood
Essex
CM13 3DH
Director NameMr Stuart Alexander Meier
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(27 years, 8 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 09 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyndham House
Coppice Way
Haywards Heath
West Sussex
RH16 4NN
Director NameJames Dudley Forman
Date of BirthNovember 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 1996(28 years after company formation)
Appointment Duration9 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressSchlagholzbusch 15
Mettmann
D 40822
Director NamePaul Sartor
Date of BirthMay 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed18 March 1997(28 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2000)
RoleManaging Director
Correspondence Address23 Pine Walk
Surbiton
Surrey
KT5 8NJ
Secretary NameAlison Margaret Wheeler
NationalityBritish
StatusResigned
Appointed18 March 1997(28 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 25 April 1997)
RoleCompany Director
Correspondence Address45 Lammas Road
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RY
Director NamePhilip Andrew Gale
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(28 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 October 2001)
RoleAccountant
Correspondence AddressTreetops 31 Creslow Way
Stone
Aylesbury
Buckinghamshire
HP17 8YN
Secretary NamePhilip Andrew Gale
NationalityBritish
StatusResigned
Appointed25 April 1997(28 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 October 2001)
RoleAccountant
Correspondence AddressTreetops 31 Creslow Way
Stone
Aylesbury
Buckinghamshire
HP17 8YN
Director NameJohn Patrick Smith
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2000(31 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 October 2001)
RoleExecutive Vp Europe
Correspondence Address4 Whitethorn Close
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5EB
Director NameThomas Francis Donahue
Date of BirthNovember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2000(31 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 October 2001)
RoleCompany Director
Correspondence Address4605 Marsh Hawk Place
Ponte Vedra Beach
32082 Florida
United States
Director NameGarrett Edward Pierce
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2000(31 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 August 2000)
RoleChief Financial Officer
Correspondence Address3792 North West 65th Lane
Boca Raton
Florida
33496
Director NamePaul Clarke
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(32 years, 1 month after company formation)
Appointment Duration1 year (resigned 15 October 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Cottage
Risborough Road
Little Kimble
Buckinghamshire
HP17 0UF
Secretary NamePaul Clarke
NationalityBritish
StatusResigned
Appointed02 October 2000(32 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 April 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Cottage
Risborough Road
Little Kimble
Buckinghamshire
HP17 0UF
Director NameGregory Clyde Thompson
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(32 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 October 2001)
RoleVice President Finance & Cfo
Correspondence Address3923 53rd Street
Boca Raton
Florida 33496-2705
America
Director NameAlexander Samuel McNutt
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(33 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 October 2003)
RoleManaging Director
Correspondence Address8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Scotland
Director NameDavid Edward Roberts
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(33 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 October 2003)
RoleFinance Director
Correspondence Address5 Garricks Villa
Hampton Court Road
Hampton
Middlesex
TW12 2EJ

Location

Registered AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
12 July 2010Statement by directors (1 page)
12 July 2010Statement of capital on 12 July 2010
  • GBP 1
(4 pages)
12 July 2010Solvency statement dated 11/06/10 (1 page)
12 July 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 July 2010Statement by Directors (1 page)
12 July 2010Statement of capital on 12 July 2010
  • GBP 1
(4 pages)
12 July 2010Solvency Statement dated 11/06/10 (1 page)
12 July 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register inspection address has been changed (1 page)
16 December 2009Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 December 2009Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 April 2009Return made up to 13/04/09; full list of members (3 pages)
27 April 2009Return made up to 13/04/09; full list of members (3 pages)
8 December 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 December 2008Accounts made up to 30 September 2008 (5 pages)
13 May 2008Return made up to 13/04/08; full list of members (3 pages)
13 May 2008Location of register of members (1 page)
13 May 2008Return made up to 13/04/08; full list of members (3 pages)
13 May 2008Location of register of members (1 page)
6 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 May 2008Accounts made up to 30 September 2007 (5 pages)
3 May 2007Return made up to 13/04/07; full list of members (2 pages)
3 May 2007Location of register of members (1 page)
3 May 2007Return made up to 13/04/07; full list of members (2 pages)
3 May 2007Location of register of members (1 page)
17 April 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 April 2007Accounts made up to 30 September 2006 (5 pages)
26 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 May 2006Accounts made up to 30 September 2005 (5 pages)
12 May 2006Return made up to 01/05/06; full list of members (2 pages)
12 May 2006Return made up to 01/05/06; full list of members (2 pages)
11 May 2005Return made up to 01/05/05; full list of members (2 pages)
11 May 2005Return made up to 01/05/05; full list of members (2 pages)
26 October 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 October 2004Accounts made up to 30 September 2004 (5 pages)
7 June 2004Return made up to 01/05/04; full list of members (7 pages)
7 June 2004Return made up to 01/05/04; full list of members (7 pages)
26 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
26 February 2004Accounts made up to 30 September 2003 (5 pages)
13 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New director appointed (1 page)
19 May 2003Secretary resigned;director resigned (1 page)
19 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 May 2003Secretary resigned;director resigned (1 page)
19 May 2003Return made up to 01/05/03; full list of members (7 pages)
11 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 April 2003Accounts made up to 30 September 2002 (5 pages)
4 April 2003Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
4 April 2003Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
1 July 2002Accounts for a dormant company made up to 12 October 2001 (6 pages)
1 July 2002Accounts made up to 12 October 2001 (6 pages)
20 May 2002Return made up to 01/05/02; full list of members (7 pages)
20 May 2002Return made up to 01/05/02; full list of members (7 pages)
9 April 2002Location of register of members (1 page)
9 April 2002Location of register of members (1 page)
5 March 2002Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (5 pages)
12 December 2001New director appointed (5 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (5 pages)
12 December 2001New director appointed (5 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
29 November 2001Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
31 May 2001Return made up to 01/05/01; full list of members (7 pages)
31 May 2001Secretary resigned (1 page)
31 May 2001Director resigned (1 page)
31 May 2001Return made up to 01/05/01; full list of members (7 pages)
31 May 2001Secretary resigned (1 page)
31 May 2001Director resigned (1 page)
3 May 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 May 2001Accounts made up to 30 June 2000 (6 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
17 April 2001New secretary appointed;new director appointed (2 pages)
17 April 2001New secretary appointed;new director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
27 June 2000Return made up to 01/05/00; full list of members (5 pages)
27 June 2000Return made up to 01/05/00; full list of members (5 pages)
26 May 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
24 May 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
24 May 2000Accounts made up to 30 June 1999 (6 pages)
4 January 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
4 January 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
9 August 1999Director's particulars changed (1 page)
9 August 1999Director's particulars changed (1 page)
24 May 1999Return made up to 09/05/99; full list of members (9 pages)
24 May 1999Location of register of members (1 page)
24 May 1999Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999Return made up to 09/05/99; full list of members (9 pages)
24 May 1999Location of register of members (1 page)
24 May 1999Secretary's particulars changed;director's particulars changed (1 page)
12 April 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 April 1999Accounts made up to 30 June 1998 (6 pages)
31 March 1999Nc inc already adjusted 21/03/97 (1 page)
31 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/98
(1 page)
31 March 1999Ad 30/06/97--------- £ si [email protected] (2 pages)
31 March 1999Nc inc already adjusted 21/03/97 (1 page)
31 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/98
(1 page)
31 March 1999Ad 30/06/97--------- £ si [email protected] (2 pages)
7 September 1998Return made up to 09/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Return made up to 09/05/98; full list of members (8 pages)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
18 June 1998Full accounts made up to 30 June 1997 (12 pages)
18 June 1998Full accounts made up to 30 June 1997 (12 pages)
23 April 1998Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998Delivery ext'd 3 mth 30/06/97 (1 page)
2 February 1998Director resigned (1 page)
2 February 1998Director resigned (1 page)
2 February 1998Director resigned (1 page)
2 February 1998Director resigned (1 page)
12 December 1997Return made up to 09/05/97; full list of members (8 pages)
12 December 1997Return made up to 09/05/97; full list of members (8 pages)
9 December 1997Company name changed sensormatic LIMITED\certificate issued on 09/12/97 (2 pages)
9 December 1997Company name changed sensormatic LIMITED\certificate issued on 09/12/97 (2 pages)
28 July 1997Full accounts made up to 30 June 1996 (16 pages)
28 July 1997Full accounts made up to 30 June 1996 (16 pages)
7 July 1997New secretary appointed;new director appointed (2 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997New secretary appointed;new director appointed (2 pages)
7 July 1997Secretary resigned (1 page)
1 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
9 April 1997Memorandum and Articles of Association (11 pages)
9 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 April 1997Memorandum and Articles of Association (11 pages)
9 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997New secretary appointed (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997N=minutes of directors (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997New secretary appointed (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997N=minutes of directors (1 page)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
24 September 1996Full accounts made up to 30 June 1995 (17 pages)
24 September 1996Full accounts made up to 30 June 1995 (17 pages)
4 July 1996Return made up to 09/05/96; no change of members (6 pages)
4 July 1996Return made up to 09/05/96; no change of members (6 pages)
11 June 1996New director appointed (2 pages)
11 June 1996Director resigned (1 page)
11 June 1996Secretary resigned (1 page)
11 June 1996Director resigned (1 page)
11 June 1996Secretary resigned (1 page)
11 June 1996New director appointed (2 pages)
16 April 1996Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996Delivery ext'd 3 mth 30/06/95 (1 page)
19 March 1996New director appointed (1 page)
19 March 1996Director resigned (1 page)
19 March 1996New director appointed (1 page)
19 March 1996Director resigned (1 page)
3 January 1996Full accounts made up to 30 June 1994 (17 pages)
3 January 1996Full accounts made up to 30 June 1994 (17 pages)
7 December 1995Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
7 December 1995Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (1 page)
11 July 1995Return made up to 09/05/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 July 1995Return made up to 09/05/95; no change of members (8 pages)
26 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995Delivery ext'd 3 mth 30/06/94 (1 page)
31 December 1992Company name changed securitag (U.K.) LIMITED\certificate issued on 31/12/92 (2 pages)
31 December 1992Company name changed securitag (U.K.) LIMITED\certificate issued on 31/12/92 (2 pages)