Security Surveyors Group Limited

Company Name	Security Surveyors Group Limited
Company Status	Dissolved
Company Number	01270847
Category	Private Limited Company
Incorporation Date	28 July 1976(47 years, 9 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Names	Security Surveyor's Limited and Security Surveyors Group Plc

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	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(24 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 30 August 2022)
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(25 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (closed 30 August 2022)
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(32 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 August 2022)
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	10 November 2008(32 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Davies
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	14 Barron Street Darlington County Durham DL3 6RA

Director Name	Barry Lee Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 March 2001)
Role	Managing Director
Correspondence Address	199 Grange Road Darlington County Durham Dl15ntl

Secretary Name	Mr David Davies
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	14 Barron Street Darlington County Durham DL3 6RA

Secretary Name	Samantha Jane Orr
Nationality	British
Status	Resigned
Appointed	07 June 1995(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 1995)
Role	Company Director
Correspondence Address	18 Marske Grove Darlington County Durham DL3 0FD

Secretary Name	Susan Burton
Nationality	British
Status	Resigned
Appointed	20 November 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	27 North Green Staindrop Darlington County Durham DL2 3JN

Director Name	Susan Burton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(19 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 April 1997)
Role	Administrator
Correspondence Address	27 North Green Staindrop Darlington County Durham DL2 3JN

Director Name	Jonathan Towle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Correspondence Address	18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD

Secretary Name	Jonathan Towle
Nationality	British
Status	Resigned
Appointed	24 April 1997(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Correspondence Address	18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD

Secretary Name	Lee Davies
Nationality	British
Status	Resigned
Appointed	28 October 1998(22 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	17 Wilton Court Newton Aycliffe County Durham DL5 7PU

Director Name	Lee Davies
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1999)
Role	Company Director
Correspondence Address	17 Wilton Court Newton Aycliffe County Durham DL5 7PU

Director Name	June Ovington
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Financial Controller
Correspondence Address	13 Front Street Castleside Consett County Durham DH8 9AR

Secretary Name	June Ovington
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Financial Controller
Correspondence Address	13 Front Street Castleside Consett County Durham DH8 9AR

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 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	29 March 2001(24 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(29 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(30 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(32 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

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

Charges

10 January 1997	Delivered on: 16 January 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or security surveyors monitoring limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 April 1994	Delivered on: 25 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 8 September 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 1990	Delivered on: 27 November 1990 Satisfied on: 20 April 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or security surveyors monitoring limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1989	Delivered on: 4 December 1989 Satisfied on: 20 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2022	First Gazette notice for compulsory 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)
8 December 2009	Application to strike the company off the register (3 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Min detail amend capital eff 02/06/09 (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	Solvency statement dated 22/04/09 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Application for reregistration from PLC to private (1 page)
3 April 2009	Re-registration of Memorandum and Articles (18 pages)
6 March 2009	Appointment terminated director ruth horton (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
13 October 2008	Return made up to 22/09/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 October 2007	Return made up to 22/09/07; full list of members (3 pages)
3 October 2007	Location of register of members (1 page)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 November 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 January 2006	Director resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 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)
6 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Full accounts made up to 30 September 2002 (13 pages)
27 November 2002	Location of register of members (1 page)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
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)
31 October 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
11 May 2001	New director appointed (4 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (4 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 199 grange road darlington co durham DL1 5NT (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Full group accounts made up to 30 April 2000 (26 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2000	Director's particulars changed (1 page)
8 October 1999	Full group accounts made up to 30 April 1999 (24 pages)
28 September 1999	Return made up to 30/09/99; no change of members (6 pages)
20 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
3 December 1998	Return made up to 30/09/98; no change of members (4 pages)
18 November 1998	New director appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
14 August 1998	Full group accounts made up to 30 April 1998 (24 pages)
14 August 1998	Secretary resigned;director resigned (1 page)
19 May 1998	Auditor's resignation (1 page)
26 September 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Full group accounts made up to 30 April 1997 (19 pages)
28 May 1997	Auditor's resignation (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
2 February 1997	Group accounts for a small company made up to 30 April 1996 (17 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Return made up to 30/09/96; full list of members (6 pages)
25 July 1996	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	Secretary resigned (2 pages)
16 November 1995	Return made up to 30/09/95; no change of members (4 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	New secretary appointed (2 pages)
28 June 1995	Re-registration of Memorandum and Articles (9 pages)
6 June 1995	Accounting reference date shortened from 27/07 to 30/04 (1 page)
17 May 1995	Ad 27/04/95--------- Â£ si 99500@1=99500 Â£ ic 500/100000 (2 pages)
17 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 May 1995	Â£ nc 500/1000000 27/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Security Surveyors Group Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London