Monitor Security Systems Limited

Company Name	Monitor Security Systems Limited
Company Status	Dissolved
Company Number	01760575
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 months ago)
Dissolution Date	9 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(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 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(20 years after company formation)
Appointment Duration	5 years, 7 months (closed 09 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(20 years after company formation)
Appointment Duration	5 years, 7 months (closed 09 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 Stephen Thomas Dalton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	18 Tysoe Close Ipsley Redditch Worcestershire B98 0TB

Director Name	Mr John Eric Peacock
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 1999)
Role	Company Director
Correspondence Address	15 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PH

Secretary Name	Mr Stephen Thomas Dalton
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 1999)
Role	Company Director
Correspondence Address	18 Tysoe Close Ipsley Redditch Worcestershire B98 0TB

Secretary Name	Patricia Anne Dalton
Nationality	British
Status	Resigned
Appointed	22 January 1999(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	18 Tysoe Close Redditch Worcestershire B98 0TB

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 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	18 July 2000(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 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	18 July 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 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

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Location of register of members (1 page)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
4 January 2005	Return made up to 30/11/04; full list of members (7 pages)
8 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)
29 January 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 30/11/03; full list of members (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Director resigned (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)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
31 December 2002	Return made up to 30/11/02; 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)
12 April 2002	Full accounts made up to 30 September 2001 (14 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary 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)
7 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
13 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2000	New director appointed (3 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (3 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 834 yardley wood road billesley birmingham west midlands B13 0JE (1 page)
30 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 1999	Return made up to 30/11/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Return made up to 30/11/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
6 January 1997	Return made up to 30/11/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
14 December 1995	Return made up to 30/11/95; full list of members (6 pages)

Monitor Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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