Samaritan Security Systems Limited

Company Name	Samaritan Security Systems Limited
Company Status	Dissolved
Company Number	01539432
Category	Private Limited Company
Incorporation Date	16 January 1981(43 years, 3 months ago)
Dissolution Date	16 June 2009 (14 years, 10 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(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 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(22 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 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(22 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Christopher Hadden Brown
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Cranbrook 17 Budebury Road Staines Middlesex TW18 2AZ

Director Name	Mrs Diana Kathleen Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 1995)
Role	Director/Company Secretary
Correspondence Address	17 Budebury Road Staines Middlesex TW18 2AZ

Director Name	Mr Paul David Pinder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	21 Gloucester Road Maidstone Kent ME15 7HR

Secretary Name	Mrs Diana Kathleen Brown
Nationality	British
Status	Resigned
Appointed	28 March 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	17 Budebury Road Staines Middlesex TW18 2AZ

Director Name	Mr Paul Nicholas Grist
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	28 July 1993(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 1999)
Role	Security Consultant
Country of Residence	England
Correspondence Address	1 Oakover Church Street Ticehurst East Sussex TN5 7DL

Director Name	Mr William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Secretary Name	Mr William David Evans
Nationality	British
Status	Resigned
Appointed	29 June 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 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	23 April 1999(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	23 April 1999(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (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 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 March 2008	Return made up to 20/03/08; full list of members (4 pages)
29 March 2008	Location of register of members (1 page)
22 March 2007	Location of register of members (1 page)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
24 March 2006	Return made up to 20/03/06; full list of members (3 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 April 2005	Return made up to 20/03/05; full list of members (3 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 April 2004	Return made up to 20/03/04; 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	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Director resigned (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)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 April 2003	Return made up to 20/03/03; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
23 July 2002	Memorandum and Articles of Association (4 pages)
9 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 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	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
17 January 2002	Location of register of members (1 page)
27 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
7 April 2000	Return made up to 20/03/00; full list of members (7 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
17 May 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Return made up to 20/03/99; full list of members (6 pages)
25 September 1998	Full accounts made up to 30 April 1998 (12 pages)
7 July 1998	Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
18 April 1998	Return made up to 20/03/98; full list of members (6 pages)
14 August 1997	Full accounts made up to 30 April 1997 (17 pages)
25 July 1997	Memorandum and Articles of Association (8 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Particulars of mortgage/charge (7 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Return made up to 28/03/97; full list of members 363(287) ‐ Registered office changed on 25/03/97 (6 pages)
11 November 1996	Full accounts made up to 30 April 1996 (17 pages)
2 April 1996	Return made up to 28/03/96; full list of members (6 pages)
1 December 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 August 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: goddards london road sunningdale berkshire SL5 0JN (1 page)
8 August 1995	Auditor's resignation (2 pages)
3 July 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
29 June 1995	Return made up to 28/03/95; full list of members (6 pages)

Samaritan Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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