White Group Electronics Limited

Company Name	White Group Electronics Limited
Company Status	Dissolved
Company Number	01224566
Category	Private Limited Company
Incorporation Date	29 August 1975(48 years, 8 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Retail Security Systems Limited

Business Activity

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

Directors

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 March 2010)
Role	Company 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(26 years, 6 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	08 August 2005(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 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	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 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	Ms Nancy Jacqueline Horrocks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	40 Woodhall Road Calverley Pudsey West Yorkshire LS28 5PP

Director Name	Mr Paul Manley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Goosefields 39 Selby Road Garforth Leeds West Yorkshire LS25 1LR

Director Name	Mrs Susan Anne Milnes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	14 Old Barn Close Alwoodley Leeds West Yorkshire LS17 7BT

Director Name	Mr Graeme William Oliver
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1995)
Role	Technical Director
Correspondence Address	7 Burnside Shaw Oldham Lancashire OL2 8LE

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Mr David Andrew Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	April Wood St Marys Road Ascot Berkshire SL5 9AY

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(23 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr Edward Paul Cusack
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 White Croft Close Haslingden Lancashire BB4 4BD

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

Shareholders

5k at 1	Britannia Security Group Limited 50.00% Preference
5k at 1	Britannia Security Group Limited 49.99% Ordinary
1 at 1	Adt Trustees Limited 0.01% Ordinary

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)
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)
22 April 2009	Statement by Directors (1 page)
22 April 2009	Min Detail Amend Capital eff 22/04/09 (1 page)
22 April 2009	Solvency Statement dated 27/03/09 (1 page)
22 April 2009	Solvency statement dated 27/03/09 (1 page)
22 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2009	Min detail amend capital eff 22/04/09 (1 page)
22 April 2009	Statement by directors (1 page)
12 March 2009	Appointment Terminated Director paul manley (1 page)
12 March 2009	Appointment terminated director paul manley (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
9 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Accounts made up to 30 September 2008 (5 pages)
12 May 2008	Accounts made up to 30 September 2007 (5 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 January 2008	Return made up to 18/12/07; full list of members (3 pages)
7 January 2008	Return made up to 18/12/07; full list of members (3 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 April 2007	Accounts made up to 30 September 2006 (5 pages)
12 January 2007	Location of register of members (1 page)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 January 2007	Location of register of members (1 page)
9 June 2006	Accounts made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
13 January 2006	Return made up to 18/12/05; full list of members (3 pages)
13 January 2006	Return made up to 18/12/05; full list of members (3 pages)
13 January 2006	Director resigned (1 page)
8 February 2005	Return made up to 18/12/04; full list of members (7 pages)
8 February 2005	Return made up to 18/12/04; 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)
9 March 2004	Accounts made up to 30 September 2003 (5 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
27 January 2004	Return made up to 18/12/03; full list of members (7 pages)
27 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary'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)
27 August 2003	Full accounts made up to 30 September 2002 (22 pages)
27 August 2003	Full accounts made up to 30 September 2002 (22 pages)
9 January 2003	Return made up to 18/12/02; full list of members (8 pages)
9 January 2003	Return made up to 18/12/02; full list of members (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
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)
20 May 2002	Full accounts made up to 23 September 2001 (20 pages)
20 May 2002	Full accounts made up to 23 September 2001 (20 pages)
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	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	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
7 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 18/12/00; full list of members (7 pages)
9 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Full group accounts made up to 24 September 2000 (24 pages)
27 December 2000	Full group accounts made up to 24 September 2000 (24 pages)
2 August 2000	Full group accounts made up to 30 September 1999 (20 pages)
2 August 2000	Full group accounts made up to 30 September 1999 (20 pages)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
30 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (18 pages)
1 August 1999	Full accounts made up to 30 September 1998 (18 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
14 January 1999	Return made up to 18/12/98; no change of members (6 pages)
14 January 1999	Return made up to 18/12/98; no change of members (6 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
31 March 1998	Full accounts made up to 30 September 1997 (16 pages)
31 March 1998	Full accounts made up to 30 September 1997 (16 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Secretary's particulars changed (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (16 pages)
20 June 1996	Full accounts made up to 31 December 1995 (16 pages)
19 December 1995	Registered office changed on 19/12/95 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
19 December 1995	Return made up to 18/12/95; no change of members 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
19 September 1995	Full accounts made up to 31 December 1994 (17 pages)
19 September 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

White Group Electronics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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