Bond Security Services Limited

Company Name	Bond Security Services Limited
Company Status	Dissolved
Company Number	02046101
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)
Dissolution Date	30 March 2010 (14 years 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	01 May 2002(15 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 March 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(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 March 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(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Susan Ann Villar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 October 1992)
Role	Housewife
Correspondence Address	42 Paget Rise Woolwich London SE18 3QQ

Director Name	Mr Derek Anthony Rolland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2002)
Role	Security Engineers/Consultants
Country of Residence	United Kingdom
Correspondence Address	12 Glebe Avenue Enfield Middlesex EN2 8NY

Director Name	Mrs Shirley Elizabeth Light
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 October 1992)
Role	Housewife
Correspondence Address	102 Somertrees Avenue London SE12 0BY

Director Name	Mr Michael Gregory Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 October 1992)
Role	Communications Engineer
Correspondence Address	41 Southland Crescent Eltham London Se9

Director Name	Mrs Margaret Rose Harris
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 October 1992)
Role	Physio Teacher
Correspondence Address	41 Southend Crescent Eltham London SE9 2SD

Secretary Name	Mr Derek Anthony Rolland
Nationality	British
Status	Resigned
Appointed	17 October 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Glebe Avenue Enfield Middlesex EN2 8NY

Director Name	Mr Diego Villar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1997)
Role	Security Engineer.Consultant
Correspondence Address	55 Wernbrook Street Plumstead Common London SE18 7RU

Director Name	Trevor Light
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 November 2002)
Role	Security
Correspondence Address	Maple Leas Weavering Street Maidstone Kent ME14 5UN

Director Name	Mr Andrew Michael Murray
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Mr Paul Thomas Hayes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Millwell Crescent Chigwell Essex IG7 5HX

Director Name	Mr Steven Mark Gardiner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	5 Greenwich Crescent Beckton London E6 4TU

Director Name	Philip John Philippou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
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	01 March 1997(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Millwell Crescent Chigwell Essex IG7 5HX

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 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	01 May 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 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

Accounts

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

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
11 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/10/2009 (1 page)
11 November 2009	Solvency Statement dated 22/10/09 (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 1 (4 pages)
11 November 2009	Statement of capital on 11 November 2009 GBP 1 (4 pages)
11 November 2009	Statement by directors (1 page)
11 November 2009	Statement by Directors (1 page)
11 November 2009	Resolutions RES13 ‐ Cancellation of share premium account 22/10/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2009	Solvency statement dated 22/10/09 (1 page)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 February 2009	Accounts made up to 30 September 2008 (5 pages)
24 November 2008	Return made up to 17/10/08; full list of members (3 pages)
24 November 2008	Return made up to 17/10/08; full list of members (3 pages)
24 January 2008	Accounts made up to 30 September 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
19 October 2007	Location of register of members (1 page)
13 November 2006	Accounts made up to 30 September 2006 (5 pages)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
21 March 2006	Accounts made up to 30 September 2005 (5 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
10 November 2005	Return made up to 17/10/05; full list of members (2 pages)
10 November 2005	Return made up to 17/10/05; full list of members (2 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 October 2004	Return made up to 17/10/04; full list of members (7 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004	Accounts 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)
12 January 2004	Director's particulars changed (1 page)
12 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)
24 October 2003	Return made up to 17/10/03; full list of members (7 pages)
24 October 2003	Return made up to 17/10/03; full list of members (7 pages)
17 May 2003	Accounts made up to 30 September 2002 (5 pages)
17 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Return made up to 17/10/02; full list of members (7 pages)
11 November 2002	Return made up to 17/10/02; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	New director appointed (6 pages)
1 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
1 July 2002	Accounts made up to 30 September 2001 (6 pages)
1 July 2002	New director appointed (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	New director appointed (6 pages)
1 July 2002	New director appointed (6 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 1 sekforde court 213 st john street london EC1V 4LY (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 1 sekforde court 213 st john street london EC1V 4LY (1 page)
21 March 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
23 November 2001	Return made up to 17/10/01; full list of members (7 pages)
23 November 2001	Return made up to 17/10/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
22 December 2000	Return made up to 17/10/00; full list of members (7 pages)
22 December 2000	Return made up to 17/10/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
15 November 1999	Return made up to 17/10/99; full list of members (7 pages)
15 November 1999	Return made up to 17/10/99; full list of members (7 pages)
28 May 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
20 November 1998	Return made up to 17/10/98; no change of members (6 pages)
20 November 1998	Return made up to 17/10/98; no change of members (6 pages)
13 November 1997	Return made up to 17/10/97; full list of members (8 pages)
13 November 1997	Return made up to 17/10/97; full list of members (8 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 March 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 March 1997	Registered office changed on 27/03/97 from: davis house 83A geffrye street london E2 8HY (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: davis house 83A geffrye street london E2 8HY (1 page)
22 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 November 1996	Return made up to 17/10/96; change of members (6 pages)
18 November 1996	Return made up to 17/10/96; change of members (6 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 October 1995	Registered office changed on 30/10/95 from: 12 glebe avenue enfield middx EN2 8NY (1 page)
30 October 1995	Registered office changed on 30/10/95 from: 12 glebe avenue enfield middx EN2 8NY (1 page)
26 October 1995	Return made up to 17/10/95; no change of members (4 pages)
26 October 1995	Return made up to 17/10/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Bond Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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