Company NameWestec Security Limited
Company StatusDissolved
Company Number01873461
CategoryPrivate Limited Company
Incorporation Date20 December 1984(39 years, 3 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(17 years, 2 months after company formation)
Appointment Duration7 years, 5 months (closed 28 July 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(18 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 28 July 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(18 years, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 28 July 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Edward John Enright
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed20 April 1992(7 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 June 2001)
RoleCompany Director
Correspondence AddressDell Farm Dirtham Lane
Effingham
Surrey
KT24 5SE
Director NameMrs Helen Elizabeth Enright
Date of BirthJune 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed20 April 1992(7 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 June 2001)
RoleCompany Director
Correspondence AddressDell Farm Dirtham Lane
Effingham
Surrey
KT24 5SE
Director NameMr Michael Hardesty
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(7 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 September 1997)
RoleSecurity Engineer
Correspondence Address44 Maple Road
Send
Marsh
Surrey
GU23 6JZ
Director NameMr David Edwin Smith
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(7 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 June 2001)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Beckingham Road
Guildford
Surrey
GU2 6BN
Secretary NameMrs Helen Elizabeth Enright
NationalityAustralian
StatusResigned
Appointed20 April 1992(7 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 20 June 2001)
RoleCompany Director
Correspondence AddressDell Farm Dirtham Lane
Effingham
Surrey
KT24 5SE
Director NameMichael Robert Hardesty
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 June 2001)
RoleManager
Correspondence AddressOak Cottage
Green Lane, Ockham
Woking
Surrey
GU23 6PQ
Director NameAlexander Samuel McNutt
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(16 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2003)
RoleCompany Director
Correspondence Address8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Scotland
Director NameDavid Edward Roberts
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(16 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2003)
RoleFinance Director
Correspondence Address5 Garricks Villa
Hampton Court Road
Hampton
Middlesex
TW12 2EJ
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed20 June 2001(16 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
4 April 2009Application for striking-off (1 page)
17 March 2009Solvency statement dated 06/03/09 (1 page)
17 March 2009Statement by directors (1 page)
17 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 March 2009Min detail amend capital eff 17/03/09 (1 page)
22 May 2008Return made up to 20/04/08; full list of members (3 pages)
16 May 2008Location of register of members (1 page)
12 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 April 2007Return made up to 20/04/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 April 2006Return made up to 20/04/06; full list of members (2 pages)
16 January 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 June 2005Return made up to 20/04/05; full list of members (2 pages)
20 May 2005New director appointed (2 pages)
15 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 May 2004Return made up to 20/04/04; full list of members (6 pages)
24 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
22 May 2003Return made up to 20/04/03; full list of members (7 pages)
17 May 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
5 September 2002Director's particulars changed (1 page)
20 May 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2002Full accounts made up to 30 September 2001 (15 pages)
6 March 2002New secretary appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Secretary resigned (1 page)
17 January 2002Location of register of members (1 page)
25 October 2001Location of register of members (1 page)
17 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
12 July 2001New secretary appointed (2 pages)
12 July 2001Registered office changed on 12/07/01 from: 234 earlsfield road london SW18 3DX (1 page)
12 July 2001Secretary resigned;director resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
6 June 2001Return made up to 20/04/01; full list of members (7 pages)
17 April 2001Full accounts made up to 30 September 2000 (15 pages)
31 May 2000Full accounts made up to 30 September 1999 (14 pages)
30 May 2000New director appointed (2 pages)
22 May 2000Return made up to 20/04/00; full list of members (10 pages)
1 August 1999Full accounts made up to 30 September 1998 (15 pages)
27 May 1999Return made up to 20/04/99; full list of members (8 pages)
31 July 1998Full accounts made up to 30 September 1997 (15 pages)
16 July 1998Director's particulars changed (1 page)
16 July 1998Return made up to 20/04/98; full list of members (8 pages)
8 May 1998Director resigned (1 page)
23 September 1997Return made up to 20/04/97; full list of members (8 pages)
29 May 1997Full accounts made up to 30 September 1996 (13 pages)
15 August 1996Return made up to 20/04/96; full list of members (8 pages)
16 May 1996Full accounts made up to 30 September 1995 (13 pages)
30 May 1995Full accounts made up to 30 September 1994 (13 pages)
3 May 1995Return made up to 20/04/95; full list of members (16 pages)