Dominion Security Systems Limited

Company Name	Dominion Security Systems Limited
Company Status	Dissolved
Company Number	01562079
Category	Private Limited Company
Incorporation Date	18 May 1981(42 years, 11 months ago)
Dissolution Date	22 May 2001 (22 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Closed
Appointed	17 December 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 May 2001)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Reliance Electronics Limited (Corporation)
Status	Closed
Appointed	06 August 1996(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 May 2001)
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	David John Newbury
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 1993)
Role	Regional Director
Correspondence Address	39 Hollow Wood Olney Buckinghamshire MK46 5LZ

Director Name	Mr Peter John Paice
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4a 59 Harrington Gardens London SW7 4JZ

Director Name	John Frank Toop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Director Name	Robert Lawrence Yorke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(9 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 January 1991)
Role	Company Director
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Secretary Name	Jose Caetano Elias Pinto
Nationality	British
Status	Resigned
Appointed	13 January 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	197 Ramillies Road Sidcup Kent DA15 9JE

Director Name	Mr Barry William Fielder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queensborough House South 18 Oatlands Chase Weybridge Surrey KT13 9SF

Director Name	John Rowland Connor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 April 1994)
Role	Company Director
Correspondence Address	5 Ford Close Ashford Middlesex TW15 3SB

Director Name	Grant & Taylor Security Systems Ltd (Corporation)
Status	Resigned
Appointed	16 June 1995(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1995)
Correspondence Address	Surety House 78-86 Brigstock Road Thornton Heath Surrey CR7 7JA

Director Name	Focus Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(14 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 August 1996)
Correspondence Address	Surety House 78-86 Brigstock Road Thornton Heath Surrey CR7 7SA

Location

Registered Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	28 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	Accounts for a dormant company made up to 28 April 2000 (5 pages)
30 January 2001	First Gazette notice for voluntary strike-off (1 page)
15 December 2000	Application for striking-off (1 page)
9 May 2000	Secretary's particulars changed (1 page)
31 January 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 13/01/00; full list of members (6 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
10 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
20 January 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Accounts for a dormant company made up to 1 May 1998 (5 pages)
11 June 1998	Registered office changed on 11/06/98 from: surety house 78-86 brigstock road thornton heath croydon,surrey CR7 7JA (1 page)
2 March 1998	Accounts for a dormant company made up to 2 May 1997 (5 pages)
21 January 1998	Return made up to 13/01/98; full list of members (6 pages)
13 February 1997	Return made up to 13/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1997	Accounts for a dormant company made up to 3 May 1996 (5 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
9 February 1996	Return made up to 13/01/96; no change of members (4 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
13 October 1995	Accounts for a dormant company made up to 5 May 1995 (5 pages)

Dominion Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London