Company NameTelecom Security Limited
Company StatusDissolved
Company Number01977016
CategoryPrivate Limited Company
Incorporation Date14 January 1986(38 years, 2 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)
Previous NameSortscale Limited

Business Activity

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

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(16 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 19 October 2010)
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
Appointed28 February 2002(16 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 19 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(16 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 19 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Edward Kim Warwick-Oliver
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration5 months (resigned 08 January 1993)
RoleManager-British Telecom
Correspondence Address21 Meautys
St Albans
Hertfordshire
AL3 4LU
Director NameDavid George Whittick Allen
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration6 months (resigned 08 February 1993)
RoleAccountant
Correspondence AddressHighfield Park Road
Haslemere
Surrey
GU27 2NJ
Director NameJames E Beebe
Date of BirthOctober 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1994)
RoleManager
Correspondence AddressTelcom Security
Plane Tree Crescent
Feltham
Middlesex
TW13 7AR
Secretary NameMs Ann-Louise Louise Holding
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration6 months (resigned 08 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Jillian Court
19 Adelaide Road
Surbiton
Surrey
KT6 4SY
Director NameMr Richard Barker Davenport
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(6 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 February 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn House
28 Chauntry Road
Maidenhead
Berkshire
SL6 1TS
Director NameBrian Edwin Dennis Austin
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(7 years after company formation)
Appointment Duration2 years, 4 months (resigned 14 June 1995)
RoleCompany Director
Correspondence Address17 The Albany
Woodford Green
Essex
IG8 0TJ
Director NameMr Michael James Hawker
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(7 years after company formation)
Appointment Duration3 years, 9 months (resigned 25 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Croft 45 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AX
Secretary NameMr Paul David Strudwick
NationalityBritish
StatusResigned
Appointed08 February 1993(7 years after company formation)
Appointment Duration3 years, 7 months (resigned 20 September 1996)
RoleSecretary
Correspondence Address59 High View Road
South Woodford
London
E18 2HL
Director NameRobert Henry Parkinson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(8 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 November 1995)
RoleCompany Director
Correspondence Address76 Kyrle Road
London
SW11 6BA
Director NameMr Peter Michael Bertram
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressLyndhurst Guildford Road
Woking
Surrey
GU22 7UT
Director NameJohn Patrick Smith
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 November 1996)
RoleCompany Director
Correspondence AddressPaddock Wood
Ellesborough Road
Wendover
Buckinghamshire
HP22 6ES
Director NameMatthew Rupert De Warrenne Rogers
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(9 years, 9 months after company formation)
Appointment Duration12 months (resigned 05 November 1996)
RoleBusiness Development Manager
Correspondence Address50 Station Road
Radlett
Hertfordshire
WD7 8JX
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed20 September 1996(10 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(10 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameRonnie Gene Lakey
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(10 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressTouchwood
4 Parkfield
Oxshott
Surrey
KT22 0PW
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(10 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA

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 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
21 June 2010Application to strike the company off the register (3 pages)
21 June 2010Application to strike the company off the register (3 pages)
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 1
(5 pages)
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 1
(5 pages)
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
Statement of capital on 2010-06-02
  • GBP 1
(5 pages)
25 May 2010Register inspection address has been changed (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register inspection address has been changed (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
25 May 2010Register(s) moved to registered inspection location (1 page)
3 March 2010Solvency statement dated 22/02/10 (1 page)
3 March 2010Statement by Directors (1 page)
3 March 2010Statement by directors (1 page)
3 March 2010Solvency Statement dated 22/02/10 (1 page)
3 March 2010Statement of capital on 3 March 2010
  • GBP 1
(4 pages)
3 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 March 2010Statement of capital on 3 March 2010
  • GBP 1
(4 pages)
3 March 2010Statement of capital on 3 March 2010
  • GBP 1
(4 pages)
3 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2009Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 December 2009Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 May 2009Return made up to 08/05/09; full list of members (3 pages)
21 May 2009Return made up to 08/05/09; full list of members (3 pages)
6 March 2009Accounts made up to 30 September 2008 (5 pages)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 June 2008Return made up to 08/05/08; full list of members (3 pages)
5 June 2008Return made up to 08/05/08; full list of members (3 pages)
2 June 2008Location of register of members (1 page)
2 June 2008Location of register of members (1 page)
8 May 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 May 2008Accounts made up to 30 September 2007 (5 pages)
14 May 2007Return made up to 08/05/07; full list of members (2 pages)
14 May 2007Return made up to 08/05/07; full list of members (2 pages)
11 May 2007Location of register of members (1 page)
11 May 2007Location of register of members (1 page)
21 April 2007Accounts made up to 30 September 2006 (5 pages)
21 April 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 June 2006Return made up to 09/05/06; full list of members (2 pages)
6 June 2006Return made up to 09/05/06; full list of members (2 pages)
26 May 2006Accounts made up to 30 September 2005 (5 pages)
26 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 May 2005Return made up to 09/05/05; full list of members (2 pages)
26 May 2005Return made up to 09/05/05; full list of members (2 pages)
15 November 2004Accounts made up to 30 September 2004 (5 pages)
15 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 June 2004Return made up to 09/05/04; full list of members (7 pages)
11 June 2004Return made up to 09/05/04; full list of members (7 pages)
24 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 February 2004Accounts made up to 30 September 2003 (5 pages)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003Return made up to 09/05/03; full list of members (7 pages)
12 June 2003Return made up to 09/05/03; full list of members (7 pages)
18 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 April 2003Accounts made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
11 June 2002Return made up to 09/05/02; full list of members (7 pages)
11 June 2002Return made up to 09/05/02; full list of members (7 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
8 January 2002Memorandum and Articles of Association (7 pages)
8 January 2002Memorandum and Articles of Association (7 pages)
28 December 2001Accounts made up to 30 September 2001 (5 pages)
28 December 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 September 2001Location of register of members (1 page)
25 September 2001Location of register of members (1 page)
24 May 2001Accounts made up to 30 September 2000 (5 pages)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 May 2001Return made up to 09/05/01; full list of members (6 pages)
17 May 2001Return made up to 09/05/01; full list of members (6 pages)
2 June 2000Return made up to 09/05/00; full list of members (6 pages)
2 June 2000Return made up to 09/05/00; full list of members (6 pages)
24 May 2000Accounts made up to 30 September 1999 (5 pages)
24 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
4 June 1999Accounts made up to 30 September 1998 (5 pages)
19 May 1999Return made up to 09/05/99; no change of members (14 pages)
19 May 1999Return made up to 09/05/99; no change of members (14 pages)
24 May 1998Return made up to 09/05/98; full list of members (16 pages)
24 May 1998Return made up to 09/05/98; full list of members (16 pages)
31 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
31 March 1998Accounts made up to 30 September 1997 (4 pages)
27 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
6 August 1997Full accounts made up to 30 November 1996 (12 pages)
6 August 1997Full accounts made up to 30 November 1996 (12 pages)
15 May 1997Return made up to 09/05/97; no change of members (14 pages)
15 May 1997Return made up to 09/05/97; no change of members (14 pages)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1996New director appointed (4 pages)
19 December 1996Director resigned (1 page)
19 December 1996New director appointed (4 pages)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
9 December 1996New director appointed (4 pages)
9 December 1996New director appointed (8 pages)
9 December 1996New director appointed (8 pages)
9 December 1996New director appointed (4 pages)
13 November 1996Auditor's resignation (1 page)
13 November 1996Auditor's resignation (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
3 October 1996Secretary resigned (2 pages)
3 October 1996Secretary resigned (2 pages)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996New secretary appointed (1 page)
27 September 1996Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996Return made up to 09/05/96; no change of members (7 pages)
21 May 1996Return made up to 09/05/96; no change of members (7 pages)
23 April 1996Full accounts made up to 30 November 1995 (14 pages)
23 April 1996Full accounts made up to 30 November 1995 (14 pages)
4 January 1996Particulars of mortgage/charge (19 pages)
4 January 1996Particulars of mortgage/charge (19 pages)
22 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
4 July 1995Director resigned;new director appointed (4 pages)
28 June 1995New director appointed (4 pages)
5 June 1995Return made up to 09/05/95; full list of members (8 pages)
5 June 1995Return made up to 09/05/95; full list of members (10 pages)
5 February 1986Company name changed\certificate issued on 05/02/86 (2 pages)
5 February 1986Company name changed\certificate issued on 05/02/86 (2 pages)