Company NameAutomated Loss Prevention Systems International Limited
Company StatusDissolved
Company Number01529871
CategoryPrivate Limited Company
Incorporation Date25 November 1980(43 years, 4 months ago)
Dissolution Date23 November 2010 (13 years, 4 months ago)
Previous NamesBonusasset Limited and Automated Security Loss Prevention Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(21 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 23 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(21 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 23 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(21 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 23 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameThomas Vigus Buffett
Date of BirthMay 1936 (Born 87 years ago)
NationalityCanadian
StatusResigned
Appointed09 May 1991(10 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 February 1993)
RoleCompany Director
Correspondence AddressCrome Hill House Ashridge Park
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1NP
Director NameJohn Patrick Smith
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(10 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 April 1992)
RoleCompany Director
Correspondence Address15 Cooks Meadow
Edlesborough
Dunstable
Bedfordshire
LU6 2RP
Director NameMr Jean-Pierre Payat
Date of BirthSeptember 1941 (Born 82 years ago)
NationalitySwiss
StatusResigned
Appointed09 May 1991(10 years, 5 months after company formation)
Appointment Duration2 years (resigned 04 June 1993)
RoleCompany Director
Correspondence Address25-26 Hampstead High Street
London
NW3 1QA
Director NamePeter Edmund Chatburn
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1992)
RoleCompany Director
Correspondence AddressAvoncourt Tiddington Road
Alveston
Stratford Upon Avon
Warwickshire
CV37 7AS
Director NameCharles Dawson Buck
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(10 years, 5 months after company formation)
Appointment Duration2 years (resigned 04 June 1993)
RoleCompany Director
Correspondence AddressWinkins Wood Farm
Shillinglee Road Plaistow
Billingshurst
West Sussex
RH14 0PQ
Secretary NameMr Paul David Strudwick
NationalityBritish
StatusResigned
Appointed09 May 1991(10 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 September 1996)
RoleCompany Director
Correspondence Address59 High View Road
South Woodford
London
E18 2HL
Director NamePhilip Hollett
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1991(10 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 February 1993)
RoleCompany Director
Correspondence AddressFlat 4
Spiers Wharf
Glasgow
Lanarkshire
G4 9TB
Scotland
Director NameMr Nigel Giles Timson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(11 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 November 1992)
RoleCompany Director
Correspondence Address15 Coombe Hill Crescent
Thame
Oxfordshire
OX9 2EQ
Director NameBrian Edwin Dennis Austin
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1993(12 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address17 The Albany
Woodford Green
Essex
IG8 0TJ
Director NameMr Michael James Hawker
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1993(12 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Croft 45 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AX
Director NameMr Peter Michael Bertram
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(14 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressLyndhurst Guildford Road
Woking
Surrey
GU22 7UT
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed20 September 1996(15 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(16 years after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameRonnie Gene Lakey
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(16 years after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressTouchwood
4 Parkfield
Oxshott
Surrey
KT22 0PW
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(16 years after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA
Secretary NameMr David Leo Kaye
NationalityBritish
StatusResigned
Appointed28 February 2002(21 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 28 February 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at 1Automated Loss Prevention Systems Limited
99.00%
Ordinary
1 at 1Adt Trustees Limited
1.00%
Ordinary

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
16 June 2010Accounts for a small company made up to 30 September 2009 (5 pages)
16 June 2010Accounts for a small company made up to 30 September 2009 (5 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
(5 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
(5 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
(5 pages)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Register inspection address has been changed (1 page)
27 April 2009Return made up to 06/04/09; full list of members (4 pages)
27 April 2009Return made up to 06/04/09; full list of members (4 pages)
13 February 2009Accounts made up to 30 September 2008 (5 pages)
13 February 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 April 2008Location of register of members (1 page)
28 April 2008Location of register of members (1 page)
28 April 2008Return made up to 06/04/08; full list of members (4 pages)
28 April 2008Return made up to 06/04/08; full list of members (4 pages)
24 January 2008Accounts made up to 30 September 2007 (5 pages)
24 January 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 April 2007Return made up to 06/04/07; full list of members (3 pages)
27 April 2007Return made up to 06/04/07; full list of members (3 pages)
27 April 2007Location of register of members (1 page)
27 April 2007Location of register of members (1 page)
13 November 2006Accounts made up to 30 September 2006 (5 pages)
13 November 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 May 2006Return made up to 26/04/06; full list of members (2 pages)
19 May 2006Return made up to 26/04/06; full list of members (2 pages)
21 March 2006Accounts made up to 30 September 2005 (5 pages)
21 March 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
18 May 2005Return made up to 09/05/05; full list of members (3 pages)
18 May 2005Return made up to 09/05/05; full list of members (3 pages)
8 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 November 2004Accounts made up to 30 September 2004 (5 pages)
11 June 2004Return made up to 09/05/04; full list of members (7 pages)
11 June 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
18 February 2004Accounts made up to 30 September 2003 (5 pages)
18 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003New director appointed (2 pages)
12 June 2003New director appointed (2 pages)
12 June 2003Return made up to 09/05/03; full list of members (8 pages)
12 June 2003Return made up to 09/05/03; full list of members (8 pages)
18 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 April 2003Accounts made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
11 June 2002Return made up to 09/05/02; full list of members (8 pages)
11 June 2002Return made up to 09/05/02; full list of members (8 pages)
6 March 2002New secretary appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
4 December 2001Accounts made up to 30 September 2001 (5 pages)
4 December 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
5 September 2001Location of register of members (1 page)
5 September 2001Location of register of members (1 page)
23 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 May 2001Accounts made up to 30 September 2000 (5 pages)
17 May 2001Return made up to 09/05/01; full list of members (6 pages)
17 May 2001Return made up to 09/05/01; full list of members (6 pages)
1 June 2000Return made up to 09/05/00; full list of members (6 pages)
1 June 2000Return made up to 09/05/00; full list of members (6 pages)
17 May 2000Accounts made up to 30 September 1999 (5 pages)
17 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 June 1999Accounts made up to 30 September 1998 (5 pages)
19 May 1999Return made up to 09/05/99; no change of members (14 pages)
19 May 1999Return made up to 09/05/99; no change of members (14 pages)
24 May 1998Return made up to 09/05/98; no change of members (14 pages)
24 May 1998Return made up to 09/05/98; no change of members (14 pages)
24 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 March 1998Accounts made up to 30 September 1997 (4 pages)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
19 June 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
19 June 1997Accounts made up to 30 November 1996 (4 pages)
15 May 1997Return made up to 09/05/97; full list of members (16 pages)
15 May 1997Return made up to 09/05/97; full list of members (16 pages)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1996New director appointed (4 pages)
19 December 1996New director appointed (4 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
9 December 1996New director appointed (8 pages)
9 December 1996New director appointed (4 pages)
9 December 1996New director appointed (4 pages)
9 December 1996New director appointed (8 pages)
13 November 1996Auditor's resignation (1 page)
13 November 1996Auditor's resignation (1 page)
3 October 1996New secretary appointed (1 page)
3 October 1996Secretary resigned (2 pages)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996Secretary resigned (2 pages)
22 May 1996Return made up to 09/05/96; no change of members (8 pages)
22 May 1996Return made up to 09/05/96; no change of members (8 pages)
23 April 1996Full accounts made up to 30 November 1995 (6 pages)
23 April 1996Full accounts made up to 30 November 1995 (6 pages)
5 June 1995Return made up to 09/05/95; full list of members (10 pages)
5 June 1995Return made up to 09/05/95; full list of members (8 pages)
18 May 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)