Safeguard Electronics Limited

Company Name	Safeguard Electronics Limited
Company Status	Dissolved
Company Number	02159083
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months 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

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
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	28 February 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
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(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David N Gray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	14 Melrose Washington Tyne & Wear NE38 7HD

Director Name	David Vivers
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	High Brooms Brooms Lane Leadgate Consett County Durham DH8 7SP

Director Name	Diana Fayle Vivers
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	High Brooms Broomlane Leadgate Consett County Durham DH8 7SP

Director Name	Mr Thomas Vivers
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	Middles Farm Waskerley Consett County Durham DH8 9DB

Secretary Name	Diana Fayle Vivers
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	High Brooms Broomlane Leadgate Consett County Durham DH8 7SP

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(10 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 May 1998)
Role	Chartered Accountant
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	10 March 1998(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1998)
Role	Secretary
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2000)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Glan Aber Llanasa Flintshire CH8 9NE Wales

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2002)
Role	Secretary
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 October 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

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 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
13 October 2008	Return made up to 04/10/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 04/10/07; full list of members (2 pages)
15 October 2007	Location of register of members (1 page)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 06/10/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 06/10/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 November 2004	Return made up to 06/10/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
18 October 2002	Return made up to 06/10/02; full list of members (7 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Location of register of members (1 page)
27 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Location of register of members (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (7 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 October 1999	Return made up to 06/10/99; full list of members (6 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
14 October 1998	Return made up to 06/10/98; no change of members (6 pages)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	New director appointed (3 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
10 July 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Registered office changed on 24/03/98 from: high brooms brooms lane leadgate co. Durham DH8 7SP (1 page)
24 March 1998	Auditor's resignation (1 page)
24 March 1998	Secretary resigned;director resigned (1 page)
24 March 1998	Director resigned (1 page)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
19 March 1998	Memorandum and Articles of Association (2 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1998	Director resigned (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Return made up to 06/10/97; full list of members (8 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1996	Return made up to 06/10/96; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1995	Return made up to 06/10/95; full list of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Amended accounts made up to 31 March 1994 (6 pages)

Safeguard Electronics Limited

Business Activity

Directors

Location

Accounts

Filing History

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