A D T Security Systems Limited

Company Name	A D T Security Systems Limited
Company Status	Dissolved
Company Number	02070229
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 5 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Giantminor 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

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 2010)
Role	Company Director
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	28 February 2002(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Dr David Bruce Hammond
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 02 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Court Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Arvind Thakrar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(5 years after company formation)
Appointment Duration	2 years (resigned 10 December 1993)
Role	Company Director
Correspondence Address	51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Peter John Wells
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 December 1994(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Secretary Name	David Leo Kaye
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Albury Drive Pinner Middlesex HA5 3RL

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
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (3 pages)
12 March 2010	Application to strike the company off the register (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
10 February 2009	Accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
8 January 2008	Accounts made up to 30 September 2007 (5 pages)
8 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
27 October 2006	Accounts made up to 30 September 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 February 2006	Accounts made up to 30 September 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 September 2005	Return made up to 31/07/05; full list of members (3 pages)
5 September 2005	Return made up to 31/07/05; full list of members (3 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 August 2004	Return made up to 31/07/04; full list of members (8 pages)
12 August 2004	Return made up to 31/07/04; full list of members (8 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
17 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)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
19 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 April 2003	Accounts made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
27 August 2002	Return made up to 31/07/02; full list of members (8 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
4 December 2001	Accounts made up to 30 September 2001 (5 pages)
4 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
5 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Location of register of members (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 May 2001	Accounts made up to 30 September 2000 (5 pages)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
17 May 2000	Accounts made up to 30 September 1999 (5 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 August 1999	Return made up to 31/07/99; no change of members (14 pages)
12 August 1999	Return made up to 31/07/99; no change of members (14 pages)
3 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 June 1999	Accounts made up to 30 September 1998 (5 pages)
5 August 1998	Return made up to 31/07/98; no change of members (14 pages)
5 August 1998	Return made up to 31/07/98; no change of members (14 pages)
17 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts made up to 30 September 1997 (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
6 August 1997	Return made up to 31/07/97; full list of members (16 pages)
6 August 1997	Return made up to 31/07/97; full list of members (16 pages)
19 June 1997	Accounts made up to 31 December 1996 (5 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 August 1996	Return made up to 31/07/96; no change of members (13 pages)
7 August 1996	Return made up to 31/07/96; no change of members (13 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 April 1996	Accounts made up to 31 December 1995 (5 pages)
9 August 1995	Return made up to 31/07/95; no change of members (11 pages)
9 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 09/08/95 (20 pages)
7 June 1995	Accounts made up to 31 December 1994 (5 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

A D T Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London