Realm Security Systems Limited

Company Name	Realm Security Systems Limited
Company Status	Dissolved
Company Number	01604405
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(20 years, 2 months 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 David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(20 years, 2 months 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(20 years, 2 months 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 Robert Ingram
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	20 Portman Road Birmingham West Midlands B13 0SL

Director Name	Mrs Moira Rimmer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorset House 62 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Secretary Name	Mrs Moira Rimmer
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorset House 62 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Aber Llanasa Flintshire CH8 9NE Wales

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	28 April 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Secretary
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	03 July 2001(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

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, 7 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)
18 February 2009	Application for striking-off (1 page)
3 December 2008	Return made up to 14/11/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 November 2006	Return made up to 14/11/06; full list of members (2 pages)
27 November 2006	Location of register of members (1 page)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 December 2005	Return made up to 14/11/05; full list of members (2 pages)
13 December 2004	Return made up to 14/11/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 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	Director's particulars changed (1 page)
22 November 2003	Return made up to 14/11/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (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	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)
8 January 2002	Memorandum and Articles of Association (5 pages)
27 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 (6 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Location of register of members (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (7 pages)
2 August 2001	New director appointed (7 pages)
2 August 2001	Director resigned (1 page)
3 May 2001	Director's particulars changed (1 page)
22 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: realm house 49 phoenix business park avenue road aston birmingham west midlands B7 4NU (1 page)
4 May 2000	Return made up to 14/11/99; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
10 February 1999	Return made up to 14/11/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
16 December 1997	Return made up to 14/11/97; full list of members (6 pages)
31 January 1997	Return made up to 14/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 January 1997	Full accounts made up to 31 July 1996 (14 pages)
25 April 1996	Registered office changed on 25/04/96 from: dorset house 62 wellington road edgbaston birmingham 15 (1 page)
12 December 1995	Return made up to 14/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1995	Full accounts made up to 31 July 1994 (12 pages)

Realm Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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