Nu - Tron Security Limited - Company Information

Company Name	Nu - Tron Security Limited
Company Status	Dissolved
Company Number	01898537
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Nu - Tronic Security Limited

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	10 October 2001(16 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 May 2010)
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(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 May 2010)
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(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Steven Mark Gardiner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	5 Greenwich Crescent Beckton London E6 4TU

Director Name	Mr Paul Thomas Hayes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Millwell Crescent Chigwell Essex IG7 5HX

Director Name	Philip John Philippou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Colombo Road Ilford Essex IG1 4RQ

Secretary Name	Mr Paul Thomas Hayes
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Millwell Crescent Chigwell Essex IG7 5HX

Director Name	Mr Diego Villar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	55 Wernbrook Street Plumstead Common London SE18 7RU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 6 months after company formation)
Appointment Duration	2 years (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	10 October 2001(16 years, 6 months after company formation)
Appointment Duration	2 years (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

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
13 May 2009	Return made up to 21/04/09; full list of members (3 pages)
13 May 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
11 March 2009	Statement by Directors (1 page)
11 March 2009	Min Detail Amend Capital eff 11/03/09 (1 page)
11 March 2009	Solvency statement dated 06/03/09 (1 page)
11 March 2009	Statement by directors (1 page)
11 March 2009	Min detail amend capital eff 11/03/09 (1 page)
11 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2009	Solvency Statement dated 06/03/09 (1 page)
11 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2008	Return made up to 21/04/08; full list of members (3 pages)
22 May 2008	Return made up to 21/04/08; full list of members (3 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
1 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 May 2008	Accounts made up to 30 September 2007 (5 pages)
25 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of register of members (1 page)
12 February 2007	Accounts made up to 30 September 2006 (5 pages)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 January 2006	Accounts made up to 30 September 2005 (5 pages)
5 May 2005	Return made up to 21/04/05; full list of members (3 pages)
5 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 November 2004	Accounts made up to 30 September 2004 (5 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 April 2004	Return made up to 21/04/04; full list of members (7 pages)
27 April 2004	Return made up to 21/04/04; full list of members (7 pages)
23 February 2004	Accounts made up to 30 September 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (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	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 May 2003	Accounts made up to 30 September 2002 (5 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
4 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 December 2002	Full accounts made up to 31 December 2001 (12 pages)
20 December 2002	Accounts made up to 31 December 2001 (12 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
27 June 2002	Return made up to 21/04/02; full list of members (8 pages)
27 June 2002	Return made up to 21/04/02; full list of members (8 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 November 2001	New director appointed (4 pages)
2 November 2001	New director appointed (4 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New director appointed (4 pages)
2 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 1 sekforde court 213 st john street london EC1V 4LY (1 page)
2 November 2001	New director appointed (4 pages)
2 November 2001	Registered office changed on 02/11/01 from: 1 sekforde court 213 st john street london EC1V 4LY (1 page)
13 September 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
13 September 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
16 May 2001	Return made up to 21/04/01; full list of members (8 pages)
16 May 2001	Return made up to 21/04/01; full list of members (8 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
23 May 2000	Return made up to 21/04/00; full list of members (8 pages)
23 May 2000	Return made up to 21/04/00; full list of members (8 pages)
19 April 2000	Ad 14/03/00--------- Â£ si 52000@1=52000 Â£ ic 72594/124594 (2 pages)
19 April 2000	Ad 14/03/00--------- Â£ si 52000@1=52000 Â£ ic 72594/124594 (2 pages)
1 March 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
28 May 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
28 May 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
19 May 1999	Return made up to 21/04/99; change of members (6 pages)
19 May 1999	Return made up to 21/04/99; change of members (6 pages)
15 May 1998	Return made up to 21/04/98; change of members (6 pages)
15 May 1998	Return made up to 21/04/98; change of members (6 pages)
19 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
28 April 1997	Return made up to 21/04/97; full list of members (6 pages)
28 April 1997	Return made up to 21/04/97; full list of members (6 pages)
21 April 1997	Statement of affairs (21 pages)
21 April 1997	Ad 01/03/97--------- Â£ si 133000@1 (2 pages)
21 April 1997	Statement of affairs (21 pages)
21 April 1997	Ad 01/03/97--------- Â£ si 133000@1 (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 March 1997	Â£ nc 10000/500000 17/02/97 (1 page)
5 March 1997	Ad 17/02/97--------- Â£ si 72376@1=72376 Â£ ic 218/72594 (2 pages)
5 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1997	Â£ nc 10000/500000 17/02/97 (1 page)
5 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1997	Ad 17/02/97--------- Â£ si 72376@1=72376 Â£ ic 218/72594 (2 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
9 May 1996	Return made up to 21/04/96; no change of members (4 pages)
9 May 1996	Return made up to 21/04/96; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
23 April 1995	Return made up to 21/04/95; full list of members (6 pages)
23 April 1995	Return made up to 21/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Nu - Tron Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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