Interphone (Sentrymatic) Limited

Company Name	Interphone (Sentrymatic) Limited
Company Status	Dissolved
Company Number	01971636
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place Green Lane Stanmore Middlesex

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Salamo Solly Steinbock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 23 August 2000)
Role	Chairman
Correspondence Address	Longfield Reenglass Road Stanmore Middlesex HA7 4NT

Director Name	Mr Michael Maurice Steinbock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Linfield Close London NW4 1BZ

Secretary Name	Mr Michael Maurice Steinbock
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Linfield Close London NW4 1BZ

Director Name	Charles Benjamin Steinbock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Sales Director
Correspondence Address	Interphone House 12-22 Herga Road, Wealdstone Harrow Middlesex HA3 5AS

Director Name	Mr Ronald Metzger
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Walter Goldsmith
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2002)
Role	Contracts Controller
Correspondence Address	72 Hartland Drive Edgware Middlesex HA8 8RH

Director Name	Mr Michael Harold Jankowski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2005(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Well Road London NW3 1LJ

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	14 October 2005(19 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Joel Martin Carr
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2008)
Role	Operations Director
Correspondence Address	15 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Mr Philip Charles Cammidge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(20 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 August 2007)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	10 Tithe Barne Close Raunds Wellingsborough Northamptonshire NN9 6RY

Director Name	Imran Aziz
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2009)
Role	Group Sales Director
Correspondence Address	42 Myddleton Road Uxbridge Middlesex UB8 2DN

Director Name	Mr Robert John Tutt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Watton Road Knebworth Hertfordshire SG3 6AH

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Richard Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(23 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Andrew Jonathan Davey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	14 January 2009(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(24 years, 6 months after company formation)
Appointment Duration	8 months (resigned 23 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.4m at £1	Interphone Security Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (2 pages)
18 June 2012	Application to strike the company off the register (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (9 pages)
5 December 2011	Full accounts made up to 31 December 2010 (9 pages)
30 August 2011	Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 3,351,001 (4 pages)
30 August 2011	Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on 30 August 2011 (1 page)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 3,351,001 (4 pages)
22 June 2011	Termination of appointment of David Edwards as a secretary (1 page)
22 June 2011	Termination of appointment of David Edwards as a secretary (1 page)
24 February 2011	Appointment of Jacob Julian Synett as a director (2 pages)
24 February 2011	Termination of appointment of David Edwards as a director (1 page)
24 February 2011	Termination of appointment of David Edwards as a director (1 page)
24 February 2011	Appointment of Jacob Julian Synett as a director (2 pages)
23 February 2011	Termination of appointment of Andrew Davey as a director (1 page)
23 February 2011	Termination of appointment of Andrew Davey as a director (1 page)
23 February 2011	Appointment of Mr Christopher Mcgill as a director (2 pages)
23 February 2011	Appointment of Mr Christopher Mcgill as a director (2 pages)
13 January 2011	Full accounts made up to 31 December 2009 (14 pages)
13 January 2011	Full accounts made up to 31 December 2009 (14 pages)
6 October 2010	Resolutions RES13 ‐ Section 175 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 October 2010	Resolutions RES13 ‐ Section 175 23/09/2010 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
23 September 2010	Full accounts made up to 31 March 2009 (14 pages)
23 September 2010	Full accounts made up to 31 March 2009 (14 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
22 June 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
22 June 2010	Termination of appointment of Nigel Bannister as a director (1 page)
22 June 2010	Termination of appointment of Nigel Bannister as a director (1 page)
25 December 2009	Termination of appointment of Richard Ward as a director (1 page)
25 December 2009	Termination of appointment of Richard Ward as a director (1 page)
21 November 2009	Director's details changed for Andrew Davey on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Andrew Davey on 20 November 2009 (2 pages)
11 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
18 March 2009	Appointment Terminated Director imran aziz (1 page)
18 March 2009	Appointment terminated director imran aziz (1 page)
18 March 2009	Appointment terminated director robert tutt (1 page)
18 March 2009	Appointment Terminated Director robert tutt (1 page)
25 February 2009	Secretary appointed david charles edwards (2 pages)
25 February 2009	Director appointed richard ward (3 pages)
25 February 2009	Appointment terminated director jacob synett (1 page)
25 February 2009	Director appointed richard ward (3 pages)
25 February 2009	Director appointed nigel gordon bannister (6 pages)
25 February 2009	Director appointed nigel gordon bannister (6 pages)
25 February 2009	Director appointed andrew davey (2 pages)
25 February 2009	Secretary appointed david charles edwards (2 pages)
25 February 2009	Appointment Terminated Director jacob synett (1 page)
25 February 2009	Director appointed andrew davey (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
6 August 2008	Return made up to 30/07/08; full list of members (3 pages)
6 August 2008	Return made up to 30/07/08; full list of members (3 pages)
29 July 2008	Appointment Terminated Secretary joel carr (1 page)
29 July 2008	Appointment terminated secretary joel carr (1 page)
21 April 2008	Director appointed robert john tutt (1 page)
21 April 2008	Director appointed robert john tutt (1 page)
18 February 2008	Full accounts made up to 31 March 2007 (14 pages)
18 February 2008	Full accounts made up to 31 March 2007 (14 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
2 August 2007	Return made up to 30/07/07; full list of members (2 pages)
2 August 2007	Return made up to 30/07/07; full list of members (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	Return made up to 30/07/06; full list of members (3 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	Return made up to 30/07/06; full list of members (3 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of register of members (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
14 July 2006	Registered office changed on 14/07/06 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 12-22 herga road wealdstone harrow middlesex HA3 5AS (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 12-22 herga road wealdstone harrow middlesex HA3 5AS (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New director appointed (5 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (5 pages)
20 October 2005	Full accounts made up to 31 March 2005 (11 pages)
20 October 2005	Full accounts made up to 31 March 2005 (11 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 30/07/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 30/07/05; full list of members (2 pages)
15 March 2005	Return made up to 18/12/04; full list of members (7 pages)
15 March 2005	Return made up to 18/12/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (12 pages)
27 October 2004	Full accounts made up to 31 March 2004 (12 pages)
17 December 2003	Return made up to 18/12/03; full list of members (7 pages)
17 December 2003	Return made up to 18/12/03; full list of members (7 pages)
9 October 2003	Full accounts made up to 31 March 2003 (11 pages)
9 October 2003	Full accounts made up to 31 March 2003 (11 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
28 December 2001	Return made up to 18/12/01; full list of members (7 pages)
28 December 2001	Return made up to 18/12/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (11 pages)
2 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
27 December 2000	Return made up to 18/12/00; full list of members (7 pages)
27 December 2000	Return made up to 18/12/00; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 March 1999 (11 pages)
29 October 1999	Full accounts made up to 31 March 1999 (11 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
31 December 1998	Company name changed sentrymatic LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed sentrymatic LIMITED\certificate issued on 04/01/99 (2 pages)
15 December 1998	Return made up to 18/12/98; no change of members (8 pages)
15 December 1998	Return made up to 18/12/98; no change of members (8 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1998	Registered office changed on 19/06/98 from: 5 the oxgate centre oxgate lane london NW2 7JE (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 5 the oxgate centre oxgate lane london NW2 7JE (1 page)
11 February 1998	Auditor's resignation (1 page)
11 February 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 December 1996 (12 pages)
29 January 1998	Full accounts made up to 31 December 1996 (12 pages)
15 December 1997	Return made up to 18/12/97; no change of members (8 pages)
15 December 1997	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 1997	Particulars of mortgage/charge (5 pages)
18 July 1997	Particulars of mortgage/charge (5 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 January 1997	Return made up to 18/12/96; full list of members (6 pages)
15 January 1997	Return made up to 18/12/96; full list of members (6 pages)
2 August 1996	Full accounts made up to 31 December 1995 (13 pages)
2 August 1996	Full accounts made up to 31 December 1995 (13 pages)
3 January 1996	Return made up to 18/12/95; no change of members (4 pages)
3 January 1996	Return made up to 18/12/95; no change of members (4 pages)
7 August 1995	Full accounts made up to 31 December 1994 (13 pages)
7 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
11 March 1991	Company name changed\certificate issued on 11/03/91 (2 pages)
11 March 1991	Company name changed\certificate issued on 11/03/91 (2 pages)
17 August 1990	Company name changed\certificate issued on 17/08/90 (2 pages)
17 August 1990	Company name changed\certificate issued on 17/08/90 (2 pages)
17 January 1986	Company name changed\certificate issued on 17/01/86 (4 pages)
17 January 1986	Company name changed\certificate issued on 17/01/86 (4 pages)
31 December 1985	Memorandum and Articles of Association (12 pages)
31 December 1985	Memorandum and Articles of Association (12 pages)
16 December 1985	Certificate of incorporation (1 page)
16 December 1985	Certificate of incorporation (1 page)

Interphone (Sentrymatic) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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