| Company Name | Standfast Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01790094 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1984(40 years, 2 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 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 | 08 November 2001(17 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 January 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(19 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 January 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(19 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 January 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Philip Sidney Askew |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 May 1997) |
| Role | Electronics Engineer |
| Correspondence Address | 70 Castle Road Wootton Woodstock Oxfordshire OX20 1EG |
| Secretary Name | Gary Philip Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 July 1992) |
| Role | Company Director |
| Correspondence Address | 37 Bracken Close Carterton Oxfordshire OX18 1UD |
| Secretary Name | Mrs Linda Ellison Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 May 1997) |
| Role | Company Director |
| Correspondence Address | 70 Castle Road Wootton Woodstock Oxfordshire OX20 1EG |
| Director Name | Andrew Thomas Gale |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Rhosesmor Mold Flintshire CH7 6PJ Wales |
| Secretary Name | Mr Kanagasabapathy Vigneswaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Blakes Avenue New Malden Surrey KT3 6RL |
| Secretary Name | Colleen Mason Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 2001) |
| Role | Company Director |
| Correspondence Address | 103 Hurstcourt Road Sutton Surrey SM1 3HZ |
| Director Name | Alexander Samuel McNutt |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 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 | 08 November 2001(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 October 2003) |
| Role | Company Director |
| Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
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
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 29 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Application for striking-off (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 30 August 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 30 August 2006 | Location of register of members (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 7 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 23 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company 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) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 3 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 1 May 2003 | Resolutions
|
| 11 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 4 April 2003 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 13 September 2002 | Return made up to 23/08/02; full list of members
|
| 5 September 2002 | Director's particulars changed (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: unit 7 kingston business centre fullers way south chessington surrey KT9 1HN (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | New director appointed (5 pages) |
| 28 November 2001 | New director appointed (5 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 12 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 23/08/00; no change of members
|
| 4 January 2001 | Secretary resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 February 2000 | Return made up to 23/08/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 25 September 1997 | Return made up to 23/08/97; change of members
|
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 22B high street witney oxon OX8 6HB (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 6 July 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 2 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 15 September 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 15 September 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 22 March 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |