Argus Fire & Security Group Limited

Company Name	Argus Fire & Security Group Limited
Company Status	Dissolved
Company Number	01026066
Category	Private Limited Company
Incorporation Date	4 October 1971(52 years, 7 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(30 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 21 July 2009)
Role	Company Director
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	29 October 2003(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 21 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Sonya Frances Perkins
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Little Impey Sunning Avenue Sunningdale Berkshire SL5 9PW

Director Name	Sir Peter Howard Darby
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	10 Moor Lane Rickmansworth Herts WD3 1LG

Director Name	Anthony James Perkins
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Little Impney Sunning Avenue Sunningdale Berkshire SL5 9PW

Secretary Name	Mr Louis Frederick Crosswell
Nationality	British
Status	Resigned
Appointed	25 October 1991(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	57 Magdalen Road Wandsworth London SW18 3ND

Secretary Name	Alan Frank Mann
Nationality	British
Status	Resigned
Appointed	01 December 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	30 Parkfield Road South Harrow Harrow Middlesex HA2 8LB

Director Name	Roger James Wilkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	74 Egmont Road Sutton Surrey SM2 5JS

Director Name	Yousef Abdulaziz Mesheia
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	12a Ennismore Gardens London SW7 1AA

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Temple Avenue Whetstone London N20 9EJ

Director Name	Mr William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Secretary Name	Mr William David Evans
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 1999)
Role	Manager
Country of Residence	England
Correspondence Address	1 Roedean Heights Brighton East Sussex BN2 5SA

Director Name	Mr Paul Nicholas Grist
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	01 December 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1999)
Role	Director Marketing
Country of Residence	England
Correspondence Address	1 Oakover Church Street Ticehurst East Sussex TN5 7DL

Director Name	Stuart Douglas Stapley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	3 Pine Leigh Four Oaks Road Four Oaks Sutton Coldfield West Midlands B74 2XW

Director Name	Mr Terence Edward Stimson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1995(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1999)
Role	Fire Operations Director
Country of Residence	England
Correspondence Address	1 Millfield Wadesmill Ware Hertfordshire SG12 0TU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(27 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(27 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	23 April 1999(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

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

Accounts

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

Filing History

13 April 2011	Bona Vacantia disclaimer (1 page)
21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
9 March 2009	Min detail amend capital eff 09/03/09 (1 page)
9 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2009	Solvency statement dated 02/03/09 (1 page)
9 March 2009	Statement by directors (1 page)
23 February 2009	Application for reregistration from PLC to private (1 page)
23 February 2009	Re-registration of Memorandum and Articles (18 pages)
23 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 25/10/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 November 2006	Return made up to 25/10/06; full list of members (3 pages)
2 November 2006	Location of register of members (1 page)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 November 2005	Return made up to 25/10/05; full list of members (3 pages)
2 December 2004	Return made up to 25/10/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (1 page)
30 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 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)
16 November 2002	Return made up to 25/10/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
14 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2001	Return made up to 25/10/01; full list of members (6 pages)
5 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Accounts for a dormant company made up to 30 September 2000 (11 pages)
3 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Full accounts made up to 30 September 1999 (21 pages)
12 November 1999	Return made up to 25/10/99; full list of members (6 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999	Auditor's resignation (1 page)
17 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
14 May 1999	New secretary appointed (2 pages)
25 September 1998	Full accounts made up to 30 April 1998 (21 pages)
7 July 1998	Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
5 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 December 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 December 1997	Auditor's statement (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 December 1997	Application for reregistration from private to PLC (1 page)
4 December 1997	Re-registration of Memorandum and Articles (15 pages)
4 December 1997	Declaration on reregistration from private to PLC (1 page)
4 December 1997	Balance Sheet (1 page)
4 December 1997	Auditor's report (1 page)
13 November 1997	Return made up to 25/10/97; full list of members (8 pages)
14 August 1997	Full accounts made up to 30 April 1997 (22 pages)
25 July 1997	Memorandum and Articles of Association (6 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Particulars of mortgage/charge (7 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	Full accounts made up to 30 April 1996 (19 pages)
21 October 1996	Return made up to 25/10/96; full list of members (8 pages)
4 August 1996	New director appointed (2 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
24 October 1995	Full accounts made up to 30 April 1995 (16 pages)
12 October 1995	Return made up to 25/10/95; no change of members (6 pages)
3 May 1995	Registered office changed on 03/05/95 from: argus house market road richmond surrey TW9 4LZ (1 page)

Argus Fire & Security Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London