Certes Security Limited

Company Name	Certes Security Limited
Company Status	Dissolved
Company Number	01226495
Category	Private Limited Company
Incorporation Date	16 September 1975(48 years, 7 months ago)
Dissolution Date	28 July 2009 (14 years, 9 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(26 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 July 2009)
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	29 October 2003(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 28 July 2009)
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	29 October 2003(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 28 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Barbara Arnold
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Tudor House Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LN

Director Name	Donald Arthur Arnold
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Tudor House Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LN

Secretary Name	Barbara Arnold
Nationality	British
Status	Resigned
Appointed	23 October 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Tudor House Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LN

Secretary Name	Mr Narendrakumar Dayaram Thanki
Nationality	English
Status	Resigned
Appointed	22 April 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wembley Park Drive Wembley Middlesex HA9 8HA

Director Name	Laurence John Bale
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2000)
Role	Operations Director
Correspondence Address	38 Fountain Gardens Windsor Berkshire SL4 3SY

Director Name	Marion Holmes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2001)
Role	Admin Director
Correspondence Address	12 Pipers Close Burnham Slough Berkshire SL1 8AW

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 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	08 February 2001(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 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	08 February 2001(25 years, 5 months after company formation)
Appointment Duration	1 year (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, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
24 March 2009	Statement by directors (1 page)
24 March 2009	Min detail amend capital eff 24/03/09 (1 page)
24 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2009	Solvency statement dated 11/03/09 (1 page)
6 March 2009	Application for reregistration from PLC to private (1 page)
6 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2009	Re-registration of Memorandum and Articles (21 pages)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 November 2008	Return made up to 23/10/08; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 23/10/07; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 November 2006	Location of debenture register (1 page)
13 November 2006	Return made up to 23/10/06; full list of members (3 pages)
13 November 2006	Location of register of members (1 page)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 November 2005	Return made up to 23/10/05; full list of members (2 pages)
2 December 2004	Return made up to 23/10/04; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 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)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
30 October 2003	Return made up to 23/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
29 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)
11 November 2002	Return made up to 23/10/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 30 September 2001 (15 pages)
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)
2 November 2001	Return made up to 23/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
8 March 2001	New director appointed (4 pages)
28 February 2001	New director appointed (4 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 878 plymouth road slough SL1 4LP (1 page)
14 February 2001	Full accounts made up to 31 December 2000 (17 pages)
15 December 2000	Return made up to 23/10/00; full list of members (8 pages)
7 September 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (16 pages)
26 October 1999	Return made up to 23/10/99; full list of members (8 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 April 1999	Balance Sheet (1 page)
30 April 1999	Auditor's report (1 page)
30 April 1999	Re-registration of Memorandum and Articles (28 pages)
30 April 1999	Declaration on reregistration from private to PLC (1 page)
30 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 1999	Auditor's statement (1 page)
30 April 1999	Application for reregistration from private to PLC (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
31 March 1999	Ad 09/03/99--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 December 1998	Return made up to 23/10/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 February 1998	Ad 22/12/97--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
24 October 1997	Return made up to 23/10/97; full list of members (6 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 November 1996	Return made up to 23/10/96; full list of members (6 pages)
5 September 1996	Â£ nc 1000/100000 05/08/96 (1 page)
5 September 1996	Memorandum and Articles of Association (6 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 January 1996	Location of register of members (non legible) (1 page)
3 January 1996	Location - directors interests register: non legible (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 June 1995	Registered office changed on 12/06/95 from: 151 dawes road london SW6 7EE (1 page)

Certes Security Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London