Masco Security Systems Limited

Company Name	Masco Security Systems Limited
Company Status	Dissolved
Company Number	01142506
Category	Private Limited Company
Incorporation Date	30 October 1973(50 years, 6 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Master Machinery Company (Cobham) Limited

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	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(27 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(27 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 March 2010)
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2010)
Role	Accountant
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	10 November 2008(35 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Stephen John James Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 1999)
Role	Technical Engineer
Correspondence Address	26 Lamorbey Close Sidcup Kent DA15 8BA

Director Name	Mr Kenneth Deamer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ

Secretary Name	Mr Kenneth Deamer
Nationality	British
Status	Resigned
Appointed	06 April 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ

Director Name	William Thomas Statham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 January 1999)
Role	Managing Director
Correspondence Address	Flat 9 Dundee Wharf Three Colt Street London E14 8AP

Director Name	Mr Paul Richard Statham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 January 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor House Manor Park Road Chislehurst Kent BR7 5PY

Director Name	Kathleen Statham
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 January 1999)
Role	Company Director
Correspondence Address	27 Crown Woods Way Eltham London SE9 2NL

Director Name	Alistair Roy Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Farmington Cheltenham Gloucestershire GL54 3NQ Wales

Director Name	Mr David Michael Baron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Mr Keith Raymond Hobbs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benwhyles Medstead Alton GU34 5EA

Secretary Name	Mr David Michael Baron
Nationality	British
Status	Resigned
Appointed	25 January 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	John Mark Curtis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(26 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	15 Reads Field Four Marks Hampshire GU34 5XA

Secretary Name	John Mark Curtis
Nationality	British
Status	Resigned
Appointed	01 August 2000(26 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	15 Reads Field Four Marks Hampshire GU34 5XA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 June 2001(27 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
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

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
2 June 2009	Min detail amend capital eff 02/06/09 (1 page)
2 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2009	Min Detail Amend Capital eff 27/03/09 (1 page)
2 June 2009	Statement by directors (1 page)
2 June 2009	Statement by Directors (1 page)
2 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2009	Min detail amend capital eff 27/03/09 (1 page)
2 June 2009	Min Detail Amend Capital eff 02/06/09 (1 page)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 November 2008	Director appointed anton bernard alphonsus (1 page)
20 November 2008	Director appointed anton bernard alphonsus (1 page)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 April 2008	Accounts made up to 30 September 2007 (5 pages)
16 January 2008	Return made up to 29/12/07; full list of members (2 pages)
16 January 2008	Return made up to 29/12/07; full list of members (2 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of debenture register (1 page)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Location of debenture register (1 page)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 February 2007	Accounts made up to 30 September 2006 (5 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Location of register of members (1 page)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 29/12/05; full list of members (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 January 2006	Accounts made up to 30 September 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
8 February 2005	Return made up to 29/12/04; full list of members (7 pages)
21 December 2004	Accounts made up to 30 September 2004 (5 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 May 2004	Memorandum and Articles of Association (4 pages)
11 May 2004	Memorandum and Articles of Association (4 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 March 2004	Accounts made up to 30 September 2003 (5 pages)
4 February 2004	Return made up to 29/12/03; full list of members (7 pages)
4 February 2004	Return made up to 29/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
29 April 2003	Accounts made up to 30 September 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 July 2002	Accounts made up to 30 September 2001 (6 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
25 January 2002	Return made up to 29/12/01; full list of members (7 pages)
25 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
11 December 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 December 2001	Accounts made up to 31 December 2000 (6 pages)
6 November 2001	Auditor's resignation (1 page)
6 November 2001	Auditor's resignation (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG (1 page)
17 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
16 February 2001	Return made up to 29/12/00; full list of members (6 pages)
16 February 2001	Return made up to 29/12/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 September 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 June 1999	Company name changed master machinery company (cobham ) LIMITED\certificate issued on 03/06/99 (3 pages)
2 June 1999	Company name changed master machinery company (cobham ) LIMITED\certificate issued on 03/06/99 (3 pages)
11 February 1999	Registered office changed on 11/02/99 from: stone foundries estate 669B woolwich road london SE7 8SL (1 page)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: stone foundries estate 669B woolwich road london SE7 8SL (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	Auditor's resignation (2 pages)
11 February 1999	Director resigned (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Return made up to 29/12/98; no change of members (6 pages)
20 January 1999	Return made up to 29/12/98; no change of members (6 pages)
18 September 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
18 September 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
19 February 1998	Full accounts made up to 31 March 1997 (15 pages)
19 February 1998	Full accounts made up to 31 March 1997 (15 pages)
21 January 1998	Return made up to 29/12/97; full list of members (8 pages)
21 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
15 July 1997	Return made up to 29/12/96; no change of members (6 pages)
15 July 1997	Return made up to 29/12/96; no change of members (6 pages)
3 June 1997	S-div 21/03/97 (2 pages)
3 June 1997	S-div 21/03/97 (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 June 1997	Memorandum and Articles of Association (9 pages)
3 June 1997	Memorandum and Articles of Association (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
26 January 1996	Return made up to 29/12/95; full list of members (8 pages)
26 January 1996	Return made up to 29/12/95; full list of members (8 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)

Masco Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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