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 | 28 February 2002(21 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 23 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Secretary Name | Mr Anton Bernard Alphonsus |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2002(21 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 23 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Thomas Vigus Buffett |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 February 1993) |
Role | Company Director |
Correspondence Address | Crome Hill House Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
Director Name | John Patrick Smith |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 April 1992) |
Role | Company Director |
Correspondence Address | 15 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP |
Director Name | Mr Jean-Pierre Payat |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 09 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 04 June 1993) |
Role | Company Director |
Correspondence Address | 25-26 Hampstead High Street London NW3 1QA |
Director Name | Peter Edmund Chatburn |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Avoncourt Tiddington Road Alveston Stratford Upon Avon Warwickshire CV37 7AS |
Director Name | Charles Dawson Buck |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 04 June 1993) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Secretary Name | Mr Paul David Strudwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 September 1996) |
Role | Company Director |
Correspondence Address | 59 High View Road South Woodford London E18 2HL |
Director Name | Philip Hollett |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 February 1993) |
Role | Company Director |
Correspondence Address | Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland |
Director Name | Mr Nigel Giles Timson |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1992(11 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 November 1992) |
Role | Company Director |
Correspondence Address | 15 Coombe Hill Crescent Thame Oxfordshire OX9 2EQ |
Director Name | Brian Edwin Dennis Austin |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1993(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 17 The Albany Woodford Green Essex IG8 0TJ |
Director Name | Mr Michael James Hawker |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1993(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX |
Director Name | Mr Peter Michael Bertram |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Lyndhurst Guildford Road Woking Surrey GU22 7UT |
Secretary Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Mr Terence William Godfray |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(16 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Ronnie Gene Lakey |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1996(16 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Touchwood 4 Parkfield Oxshott Surrey KT22 0PW |
Director Name | Ms Jane Radford |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(16 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2002) |
Role | Operations Manager |
Correspondence Address | 49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA |
Secretary Name | Mr David Leo Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(21 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 February 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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 |
99 at 1 | Automated Loss Prevention Systems Limited 99.00% Ordinary |
---|---|
1 at 1 | Adt Trustees Limited 1.00% Ordinary |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
16 June 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
16 June 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Register inspection address has been changed (1 page) |
27 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
13 February 2009 | Accounts made up to 30 September 2008 (5 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
28 April 2008 | Location of register of members (1 page) |
28 April 2008 | Location of register of members (1 page) |
28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
24 January 2008 | Accounts made up to 30 September 2007 (5 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
27 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
27 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
27 April 2007 | Location of register of members (1 page) |
27 April 2007 | Location of register of members (1 page) |
13 November 2006 | Accounts made up to 30 September 2006 (5 pages) |
13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
19 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
21 March 2006 | Accounts made up to 30 September 2005 (5 pages) |
21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
18 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
18 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
8 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
8 November 2004 | Accounts made up to 30 September 2004 (5 pages) |
11 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 09/05/04; full list of members
|
18 February 2004 | Accounts made up to 30 September 2003 (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) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | Return made up to 09/05/03; full list of members (8 pages) |
12 June 2003 | Return made up to 09/05/03; full list of members (8 pages) |
18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
18 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
11 June 2002 | Return made up to 09/05/02; full list of members (8 pages) |
11 June 2002 | Return made up to 09/05/02; full list of members (8 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 | Director resigned (1 page) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | Secretary resigned;director 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) |
17 January 2002 | Location of register of members (1 page) |
4 December 2001 | Accounts made up to 30 September 2001 (5 pages) |
4 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
5 September 2001 | Location of register of members (1 page) |
5 September 2001 | Location of register of members (1 page) |
23 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
23 May 2001 | Accounts made up to 30 September 2000 (5 pages) |
17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
1 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
1 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
17 May 2000 | Accounts made up to 30 September 1999 (5 pages) |
17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
3 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
3 June 1999 | Accounts made up to 30 September 1998 (5 pages) |
19 May 1999 | Return made up to 09/05/99; no change of members (14 pages) |
19 May 1999 | Return made up to 09/05/99; no change of members (14 pages) |
24 May 1998 | Return made up to 09/05/98; no change of members (14 pages) |
24 May 1998 | Return made up to 09/05/98; no change of members (14 pages) |
24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
24 March 1998 | Accounts made up to 30 September 1997 (4 pages) |
4 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
4 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
19 June 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
19 June 1997 | Accounts made up to 30 November 1996 (4 pages) |
15 May 1997 | Return made up to 09/05/97; full list of members (16 pages) |
15 May 1997 | Return made up to 09/05/97; full list of members (16 pages) |
15 January 1997 | Resolutions
|
19 December 1996 | New director appointed (4 pages) |
19 December 1996 | New director appointed (4 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (8 pages) |
9 December 1996 | New director appointed (4 pages) |
9 December 1996 | New director appointed (4 pages) |
9 December 1996 | New director appointed (8 pages) |
13 November 1996 | Auditor's resignation (1 page) |
13 November 1996 | Auditor's resignation (1 page) |
3 October 1996 | New secretary appointed (1 page) |
3 October 1996 | Secretary resigned (2 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page) |
3 October 1996 | Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page) |
3 October 1996 | Secretary resigned (2 pages) |
22 May 1996 | Return made up to 09/05/96; no change of members (8 pages) |
22 May 1996 | Return made up to 09/05/96; no change of members (8 pages) |
23 April 1996 | Full accounts made up to 30 November 1995 (6 pages) |
23 April 1996 | Full accounts made up to 30 November 1995 (6 pages) |
5 June 1995 | Return made up to 09/05/95; full list of members (10 pages) |
5 June 1995 | Return made up to 09/05/95; full list of members (8 pages) |
18 May 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |