Security Centres Investments Limited

Company Name	Security Centres Investments Limited
Company Status	Dissolved
Company Number	01566240
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years ago)
Dissolution Date	4 October 2011 (11 years, 8 months ago)
Previous Names	Laser-Scan Holdings Limited and Marcol Two Limited

Business Activity

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

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(20 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 October 2011)
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
Nationality	British
Status	Closed
Appointed	28 February 2002(20 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(29 years, 8 months after company formation)
Appointment Duration	8 months (closed 04 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Brian Edwin Dennis Austin
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	17 The Albany Woodford Green Essex IG8 0TJ

Director Name	Clive James Campion
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	10 May 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 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(13 years, 11 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, 3 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(15 years, 5 months 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 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(15 years, 5 months 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(15 years, 5 months 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

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(20 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

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 2010 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Application to strike the company off the register (3 pages)
10 June 2011	Application to strike the company off the register (3 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (6 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (6 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (6 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
12 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 May 2009	Return made up to 04/05/09; full list of members (3 pages)
21 May 2009	Return made up to 04/05/09; full list of members (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
1 April 2009	Withdrawal of application for striking off (1 page)
1 April 2009	Withdrawal of application for striking off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
18 February 2009	Application for striking-off (1 page)
5 June 2008	Return made up to 04/05/08; full list of members (3 pages)
5 June 2008	Return made up to 04/05/08; full list of members (3 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 May 2008	Accounts made up to 30 September 2007 (5 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 March 2007	Accounts made up to 30 September 2006 (5 pages)
2 June 2006	Return made up to 09/05/06; full list of members (2 pages)
2 June 2006	Return made up to 09/05/06; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 May 2006	Accounts made up to 30 September 2005 (5 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 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 (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 February 2004	Accounts 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)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
23 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 (7 pages)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	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)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	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)
27 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 December 2001	Accounts made up to 30 September 2001 (5 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Location of register of members (1 page)
18 September 2001	Location of register of members (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 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)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 May 2000	Accounts made up to 30 September 1999 (5 pages)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
4 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)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
31 March 1998	Full accounts made up to 30 September 1997 (5 pages)
31 March 1998	Full accounts made up to 30 September 1997 (5 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)
6 August 1997	Full accounts made up to 30 November 1996 (7 pages)
6 August 1997	Full accounts made up to 30 November 1996 (7 pages)
15 May 1997	Return made up to 09/05/97; full list of members (14 pages)
15 May 1997	Return made up to 09/05/97; full list of members (14 pages)
9 May 1997	New director appointed (4 pages)
9 May 1997	New director appointed (4 pages)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
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 (8 pages)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	New secretary appointed (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)
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	New secretary appointed (1 page)
21 May 1996	Return made up to 09/05/96; no change of members (5 pages)
21 May 1996	Return made up to 09/05/96; no change of members (5 pages)
23 April 1996	Full accounts made up to 30 November 1995 (8 pages)
23 April 1996	Full accounts made up to 30 November 1995 (8 pages)
31 May 1995	Return made up to 09/05/95; full list of members (10 pages)
31 May 1995	Return made up to 09/05/95; full list of members (8 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
18 May 1995	Director resigned;new director appointed (3 pages)
24 April 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
24 April 1995	Accounts made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Security Centres Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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