Company NameJames Deacon Security Limited
Company StatusDissolved
Company Number00969968
CategoryPrivate Limited Company
Incorporation Date9 January 1970(52 years ago)
Dissolution Date25 May 2010 (11 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(32 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 25 May 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
Appointed28 February 2002(32 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 25 May 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(32 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 25 May 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Kevin Pearse Watters
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(21 years, 9 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 14 November 1991)
RoleChartered Accountant
Correspondence AddressThe Croft
8 Whitehouse Road
Woodcote
Oxon
RG8 0SA
Director NamePeter John Wells
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(21 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 1993)
RoleCompany Director
Correspondence Address19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
Secretary NameTerence William Godfray
NationalityBritish
StatusResigned
Appointed26 October 1991(21 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressProspect House The Broadway
Farnham Common
Slough
Berkshire
SL2 3PQ
Director NameArvind Thakrar
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(21 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 1993)
RoleCompany Director
Correspondence Address51 Tintern Way
West Harrow
Harrow
Middlesex
HA2 0RZ
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(23 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Secretary NamePeter John Wells
NationalityBritish
StatusResigned
Appointed10 December 1993(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 19 December 1994)
RoleCompany Director
Correspondence Address19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
Director NamePaul James Coleman
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(24 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 August 1997)
RoleCompany Director
Correspondence AddressBroadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed19 December 1994(24 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(27 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
28 January 2010Application to strike the company off the register (3 pages)
28 January 2010Application to strike the company off the register (3 pages)
2 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 3,000
(6 pages)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register inspection address has been changed (1 page)
2 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 3,000
(6 pages)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register inspection address has been changed (1 page)
21 April 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009Accounts made up to 30 September 2008 (5 pages)
20 November 2008Return made up to 26/10/08; full list of members (4 pages)
20 November 2008Return made up to 26/10/08; full list of members (4 pages)
15 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 April 2008Accounts made up to 30 September 2007 (5 pages)
30 October 2007Return made up to 26/10/07; full list of members (3 pages)
30 October 2007Location of register of members (1 page)
30 October 2007Return made up to 26/10/07; full list of members (3 pages)
30 October 2007Location of register of members (1 page)
15 December 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 December 2006Accounts made up to 30 September 2006 (5 pages)
2 November 2006Return made up to 26/10/06; full list of members (3 pages)
2 November 2006Location of register of members (1 page)
2 November 2006Return made up to 26/10/06; full list of members (3 pages)
2 November 2006Location of register of members (1 page)
22 December 2005Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 December 2005Accounts made up to 30 September 2005 (5 pages)
16 November 2005Return made up to 26/10/05; full list of members (2 pages)
16 November 2005Return made up to 26/10/05; full list of members (2 pages)
2 December 2004Return made up to 26/10/04; full list of members (7 pages)
2 December 2004Return made up to 26/10/04; full list of members (7 pages)
8 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 November 2004Accounts made up to 30 September 2004 (5 pages)
18 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 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)
30 October 2003Return made up to 26/10/03; full list of members (7 pages)
30 October 2003Return made up to 26/10/03; full list of members (7 pages)
18 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 April 2003Accounts made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
22 November 2002Return made up to 26/10/02; full list of members (7 pages)
22 November 2002Return made up to 26/10/02; full list of members (7 pages)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
8 January 2002Memorandum and Articles of Association (6 pages)
8 January 2002Memorandum and Articles of Association (6 pages)
18 December 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 December 2001Accounts made up to 30 September 2001 (5 pages)
26 November 2001Return made up to 26/10/01; full list of members (6 pages)
26 November 2001Return made up to 26/10/01; full list of members (6 pages)
11 September 2001Location of register of members (1 page)
11 September 2001Location of register of members (1 page)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 May 2001Accounts made up to 30 September 2000 (5 pages)
3 November 2000Return made up to 26/10/00; full list of members (6 pages)
3 November 2000Return made up to 26/10/00; full list of members (6 pages)
22 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
22 May 2000Accounts made up to 30 September 1999 (5 pages)
12 November 1999Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1999Return made up to 26/10/99; full list of members (6 pages)
3 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 June 1999Accounts made up to 30 September 1998 (5 pages)
28 October 1998Return made up to 26/10/98; full list of members (16 pages)
28 October 1998Return made up to 26/10/98; full list of members (16 pages)
24 March 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 March 1998Accounts made up to 30 September 1997 (5 pages)
28 October 1997Return made up to 26/10/97; no change of members (15 pages)
28 October 1997Return made up to 26/10/97; no change of members (15 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
5 September 1997New director appointed (7 pages)
5 September 1997New director appointed (7 pages)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
20 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 June 1997Accounts made up to 31 December 1996 (5 pages)
1 November 1996Return made up to 26/10/96; no change of members (13 pages)
1 November 1996Return made up to 26/10/96; no change of members (13 pages)
7 August 1996Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996Secretary's particulars changed;director's particulars changed (1 page)
18 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 April 1996Accounts made up to 31 December 1995 (5 pages)
31 October 1995Return made up to 26/10/95; full list of members
  • 363(287) ‐ Registered office changed on 31/10/95
(20 pages)
31 October 1995Return made up to 26/10/95; full list of members (13 pages)
18 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 July 1995Accounts made up to 31 December 1994 (5 pages)