Ten Acre Securities Limited

Company Name	Ten Acre Securities Limited
Company Status	Dissolved
Company Number	01136426
Category	Private Limited Company
Incorporation Date	27 September 1973(50 years, 7 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

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	Keith Nicholson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(27 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 25 October 2011)
Role	Manager
Correspondence Address	10 Laburnum Avenue Woolston Warrington Cheshire WA1 4NY

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(33 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 October 2011)
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	14 December 2006(33 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(36 years after company formation)
Appointment Duration	2 years (closed 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Manchester M40 2WL

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1993)
Role	Corporate Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Richard Dunstan Power
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 February 1992)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2005)
Role	Engineer/General Manager
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	John Huyshe Greaves
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 1992)
Role	Accountant
Correspondence Address	23 Avenue Du Tennis Saint Pierre Woluwe Brussells 1050 Foreign

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 1997)
Role	Engineer/Managing Director
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Director Name	Terry Lee Hall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 1995)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Mark Howard Swartz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1995(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 1997)
Role	Chief Financial Officer
Correspondence Address	66 Front Street Exeter New Hampshire 03833

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Ainsworth Hall Road Ainsworth Bolton Lancashire BL2 5RY

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(22 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1999)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Richard William Brann
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2001)
Role	Assistant Treasurer
Correspondence Address	15 Morning Star Drive Stratham N H 03885

Director Name	Philip Stewart Davie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(24 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 December 2002)
Role	Engineer
Correspondence Address	Scalpaigh 11 Broomfield Road Portlethen Aberdeen Kincardine & Deeside

Director Name	John Fleming
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1999)
Role	Retired
Correspondence Address	24 Oak Bank Avenue Moston Manchester M9 4EX

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 1999)
Role	Engineer
Correspondence Address	2 Marbull Way Warfield Bracknell Berkshire RG42 2PR

Director Name	Robert David Baker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 2005)
Role	Company Director
Correspondence Address	3 Castlemere Drive Shaw Oldham OL2 8TQ

Secretary Name	Peter Charles Leonard
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(27 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Margaret Weaver
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2002)
Role	Sk Director Hr
Correspondence Address	1b Rue De Kirchberg Kirchberg L 1858 Luxembourg

Director Name	Mr Keith Andrew Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	28 January 2003(29 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

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 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 10 (7 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 10 (7 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
2 April 2009	Accounts made up to 30 September 2008 (4 pages)
2 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 January 2009	Return made up to 23/12/08; full list of members (4 pages)
23 January 2009	Return made up to 23/12/08; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 June 2008	Accounts made up to 30 September 2007 (4 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
1 March 2007	Accounts made up to 30 September 2006 (5 pages)
1 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 February 2007	Accounts made up to 30 September 2005 (5 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 January 2007	Return made up to 29/12/06; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 29/12/05; full list of members (5 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 29/12/05; full list of members (5 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
22 March 2005	Return made up to 29/12/04; full list of members (7 pages)
22 March 2005	Return made up to 29/12/04; full list of members (7 pages)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
26 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 January 2003	Accounts made up to 30 September 2002 (4 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
10 January 2002	Return made up to 29/12/01; full list of members (8 pages)
10 January 2002	Return made up to 29/12/01; full list of members (8 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts made up to 30 September 2001 (4 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
11 January 2001	Secretary's particulars changed (1 page)
11 January 2001	Secretary's particulars changed (1 page)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 November 2000	Accounts made up to 30 September 2000 (5 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Accounts made up to 30 September 1999 (5 pages)
8 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
8 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts made up to 30 September 1998 (5 pages)
6 January 1999	Return made up to 29/12/98; full list of members (8 pages)
6 January 1999	Return made up to 29/12/98; full list of members (8 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
25 November 1997	Full accounts made up to 30 June 1997 (6 pages)
25 November 1997	Full accounts made up to 30 June 1997 (6 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 30 June 1996 (6 pages)
8 November 1996	Full accounts made up to 30 June 1996 (6 pages)
10 January 1996	Return made up to 29/12/95; full list of members (6 pages)
10 January 1996	Return made up to 29/12/95; full list of members (6 pages)
16 October 1995	New director appointed (2 pages)
26 September 1995	Full accounts made up to 30 June 1995 (6 pages)
26 September 1995	Full accounts made up to 30 June 1995 (6 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
20 January 1993	Memorandum and Articles of Association (8 pages)
20 January 1993	Memorandum and Articles of Association (8 pages)
27 September 1973	Certificate of incorporation (1 page)
27 September 1973	Certificate of incorporation (1 page)

Ten Acre Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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