Malgor Security Limited

Company Name	Malgor Security Limited
Company Status	Dissolved
Company Number	01781662
Category	Private Limited Company
Incorporation Date	6 January 1984(39 years, 5 months ago)
Dissolution Date	21 July 2009 (13 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	David Edward Roberts
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 21 July 2009)
Role	Company Director
Correspondence Address	Security Hse 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, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 21 July 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 67 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(24 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 21 July 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 68 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(24 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 21 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Cliff Cullis
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage, 19 Bushmead Road Eaton Socon St. Neots Cambridgeshire PE19 8BP

Director Name	Mr Gordon James Fleming
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	5 Careys Road Pury End Towcester Northamptonshire NN12 7NX

Secretary Name	Cliff Cullis
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage, 19 Bushmead Road Eaton Socon St. Neots Cambridgeshire PE19 8BP

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	27 May 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(21 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(24 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 January 2009)
Role	Finance Director
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 2007 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
9 March 2009	Statement by directors (1 page)
9 March 2009	Solvency statement dated 09/03/09 (1 page)
9 March 2009	Min detail amend capital eff 02/03/09 (1 page)
9 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2009	Appointment terminated director ruth horton (1 page)
18 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
18 February 2009	Application for reregistration from PLC to private (1 page)
18 February 2009	Re-registration of Memorandum and Articles (18 pages)
18 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
17 November 2008	Return made up to 06/10/08; full list of members (4 pages)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 06/10/07; full list of members (3 pages)
15 October 2007	Location of register of members (1 page)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 November 2006	Director resigned (1 page)
20 October 2006	Return made up to 06/10/06; full list of members (3 pages)
20 October 2006	Location of register of members (1 page)
17 October 2006	New director appointed (1 page)
7 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
19 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 November 2004	Return made up to 06/10/04; full list of members (7 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
14 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 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)
18 October 2002	Return made up to 06/10/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
23 July 2002	Memorandum and Articles of Association (10 pages)
6 March 2002	New secretary appointed (2 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	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (10 pages)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 September 1999 (17 pages)
12 October 1999	Return made up to 06/10/99; full list of members (8 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	New director appointed (3 pages)
9 July 1999	New director appointed (3 pages)
1 July 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Registered office changed on 01/07/99 from: st johns terrace 21 kingsway bedford MK42 7EZ (1 page)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Auditor's resignation (1 page)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
1 December 1998	Full accounts made up to 30 April 1998 (25 pages)
12 October 1998	Return made up to 06/10/98; full list of members (5 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Full accounts made up to 30 April 1997 (23 pages)
13 October 1997	Return made up to 06/10/97; full list of members (5 pages)
9 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996	Return made up to 06/10/95; full list of members (5 pages)
30 October 1996	Return made up to 06/10/96; full list of members (5 pages)
30 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1996	Auditor's report (1 page)
30 August 1996	Auditor's statement (1 page)
30 August 1996	Balance Sheet (1 page)
30 August 1996	Memorandum and Articles of Association (10 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Declaration on reregistration from private to PLC (1 page)
30 August 1996	Application for reregistration from private to PLC (1 page)
18 August 1996	Full accounts made up to 30 April 1996 (20 pages)
14 July 1996	Ad 18/06/96--------- £ si [email protected]=30000 £ ic 20000/50000 (2 pages)
14 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1996	£ nc 20000/50000 18/06/96 (1 page)
26 July 1995	Full accounts made up to 30 April 1995 (16 pages)
4 April 1995	Registered office changed on 04/04/95 from: st johns terrace 21 kingsway bedford MK42 9EZ (1 page)

Malgor Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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