Bastion Security Systems Limited

Company Name	Bastion Security Systems Limited
Company Status	Dissolved
Company Number	01736974
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 9 months ago)
Dissolution Date	23 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

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 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(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 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(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Carol Harris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Fircroft Hawks Hill Leatherhead Surrey KT22 9DP

Director Name	Phillip James Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Fircroft Hawks Hill Leatherhead Surrey KT22 9DP

Secretary Name	Carol Harris
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Fircroft Hawks Hill Leatherhead Surrey KT22 9DP

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(15 years, 11 months after company formation)
Appointment Duration	2 years (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	22 June 1999(15 years, 11 months after company formation)
Appointment Duration	2 years (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	22 June 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 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	03 July 2001(18 years 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(18 years 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

Secretary Name	Mr David Leo Kaye
Nationality	British
Status	Resigned
Appointed	28 February 2002(18 years, 8 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

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

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
25 February 2009	Application for striking-off (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 January 2009	Return made up to 30/12/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Registered office changed on 22/01/07 from: securtiy house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
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)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 January 2003	New director appointed (1 page)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 November 2002	Location of register of members (1 page)
23 July 2002	Memorandum and Articles of Association (11 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	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2001	New director appointed (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (7 pages)
3 May 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
5 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Auditor's resignation (1 page)
29 July 1999	Director resigned (1 page)
14 July 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 138B high street esher surrey KT10 9QJ (1 page)
14 July 1999	Auditor's resignation (1 page)
14 July 1999	New secretary appointed (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1997	Director's particulars changed (2 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 November 1996	Accounts for a dormant company made up to 31 July 1996 (5 pages)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)

Bastion Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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