Regal Alarms & Security Systems Limited

Company Name	Regal Alarms & Security Systems Limited
Company Status	Dissolved
Company Number	01371735
Category	Private Limited Company
Incorporation Date	2 June 1978(45 years, 11 months ago)
Dissolution Date	20 January 2009 (15 years, 3 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	08 November 2001(23 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 January 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(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 January 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(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Sheldon Katz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 1995)
Role	President
Correspondence Address	6251 B Park Of Commerce Blvd Boca Raton Florida 33487 United States

Director Name	Mr Fred Lieberman
Date of Birth	January 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(12 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 November 2001)
Role	President
Correspondence Address	6251b Park Of Commerce Blvd Boca Raton Florida 33487 United States

Director Name	Mr Brian Richard Sparke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Trafalgar Road St Neots Huntingdon Cambridgeshire PE19 7NA

Secretary Name	Michael John Stormont
Nationality	British
Status	Resigned
Appointed	02 May 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	6 Broomfield Sunbury On Thames Middlesex TW16 6SW

Director Name	Andrew Thomas Gale
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Rhosesmor Mold Flintshire CH7 6PJ Wales

Secretary Name	Mr Kanagasabapathy Vigneswaran
Nationality	British
Status	Resigned
Appointed	23 October 1996(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Blakes Avenue New Malden Surrey KT3 6RL

Secretary Name	Andrew Thomas Gale
Nationality	British
Status	Resigned
Appointed	26 January 1999(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Rhosesmor Mold Flintshire CH7 6PJ Wales

Secretary Name	Colleen Mason Price
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 2001)
Role	Company Director
Correspondence Address	103 Hurstcourt Road Sutton Surrey SM1 3HZ

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2003)
Role	Company 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 November 2001(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

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

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
21 August 2008	Application for striking-off (1 page)
22 May 2008	Return made up to 16/04/08; full list of members (3 pages)
16 May 2008	Location of register of members (1 page)
12 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Registered office changed on 09/05/07 from: security house the summit hanworth road sunbury on thames middlesex TW6 5DB (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
15 May 2006	Return made up to 02/05/06; full list of members (2 pages)
12 May 2006	Location of register of members (1 page)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 May 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
10 May 2004	Return made up to 02/05/04; full list of members (7 pages)
23 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)
13 January 2004	Director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
19 May 2003	Return made up to 02/05/03; full list of members (7 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 September 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 02/05/02; full list of members (7 pages)
28 November 2001	New director appointed (5 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: unit 1 kingston business centre fullers way south chessington surrey KT9 1HN (1 page)
28 November 2001	New director appointed (5 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Return made up to 02/05/01; full list of members (6 pages)
16 May 2001	New secretary appointed (2 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 May 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 May 1999	New secretary appointed (2 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 April 1998	Return made up to 02/05/98; full list of members (6 pages)
26 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 May 1997	Return made up to 02/05/97; no change of members (6 pages)
11 February 1997	Auditor's resignation (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (7 pages)
5 June 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
10 October 1995	New director appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Return made up to 02/05/95; full list of members (6 pages)
2 May 1995	Director resigned (2 pages)
2 June 1978	Incorporation (15 pages)

Regal Alarms & Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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