Mitie Security (Fire & Electronics) Limited

Company Name	Mitie Security (Fire & Electronics) Limited
Company Status	Dissolved
Company Number	02251935
Category	Private Limited Company
Incorporation Date	5 May 1988(35 years, 11 months ago)
Dissolution Date	15 March 2024 (1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2024)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Michael Topping
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 June 2010)
Role	Security Adviser
Country of Residence	England
Correspondence Address	22a Station Lane Hornchurch Essex RM12 6NJ

Director Name	Mrs Diane Topping
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Ulster Avenue Shoeburyness Southend On Sea SS3 9HL

Director Name	Ronald Lecount
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 December 2003)
Role	Security Adviser
Correspondence Address	Highview 58 Lynmouth Drive Minster On Sea Kent ME12 2HT

Director Name	Rosalie Heather Le Count
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 September 2002)
Role	Secretary
Correspondence Address	Southfields Cricketers Lane Herongate Brentwood Essex CM13 3QB

Secretary Name	Rosalie Heather Le Count
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Southfields Cricketers Lane Herongate Brentwood Essex CM13 3QB

Secretary Name	Mr Michael Topping
Nationality	British
Status	Resigned
Appointed	06 September 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 2008)
Role	Security Advisor
Country of Residence	England
Correspondence Address	40 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HN

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael John Crump
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

Secretary Name	Andrew John Tollinton
Status	Resigned
Appointed	04 August 2008(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	01 April 2010(21 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	17 June 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Antony Sanders
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Stephen Dannan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Antony Paul Byrne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(27 years, 6 months after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(27 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	rdsecurity.co.uk

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	R & D Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 February 2001	Delivered on: 28 February 2001 Satisfied on: 23 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1990	Delivered on: 2 August 1990 Satisfied on: 17 January 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. All heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 February 2001

Delivered on: 28 February 2001
Satisfied on: 23 October 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 July 1990

Delivered on: 2 August 1990
Satisfied on: 17 January 2008
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. All heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 August 2023	Appointment of a voluntary liquidator (18 pages)
5 August 2023	Removal of liquidator by court order (16 pages)
6 June 2023	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 (2 pages)
6 May 2023	Declaration of solvency (7 pages)
21 April 2023	Appointment of a voluntary liquidator (3 pages)
21 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (20 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
28 June 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
9 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
8 December 2020	Change of details for R&D Holdings Limited as a person with significant control on 1 December 2020 (2 pages)
3 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 January 2016	Termination of appointment of Antony Paul Byrne as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Antony Paul Byrne as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Antony Sanders as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Antony Sanders as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of David John Lawton as a director on 4 January 2016 (2 pages)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 5,000 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 5,000 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (10 pages)
28 July 2015	Full accounts made up to 31 December 2014 (10 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (5 pages)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,000 (6 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,000 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Termination of appointment of Stephen Dannan as a director (1 page)
18 April 2013	Termination of appointment of Stephen Dannan as a director (1 page)
18 April 2013	Appointment of Mr Antony Paul Byrne as a director (2 pages)
18 April 2013	Appointment of Mr Antony Paul Byrne as a director (2 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
28 February 2012	Appointment of Mr Stephen Dannan as a director (2 pages)
28 February 2012	Appointment of Mr Stephen Dannan as a director (2 pages)
1 December 2011	Termination of appointment of Bruce Melizan as a director (1 page)
1 December 2011	Appointment of Mr Antony Sanders as a director (2 pages)
1 December 2011	Termination of appointment of Simon Ashdown as a director (1 page)
1 December 2011	Appointment of Mr Stuart Weatherson as a director (2 pages)
1 December 2011	Termination of appointment of Simon Ashdown as a director (1 page)
1 December 2011	Termination of appointment of Bruce Melizan as a director (1 page)
1 December 2011	Appointment of Mr Stuart Weatherson as a director (2 pages)
1 December 2011	Appointment of Mr Antony Sanders as a director (2 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Termination of appointment of Michael Crump as a director (1 page)
17 September 2010	Termination of appointment of Michael Crump as a director (1 page)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
29 June 2010	Termination of appointment of Michael Topping as a director (1 page)
29 June 2010	Termination of appointment of Michael Topping as a director (1 page)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
22 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (20 pages)
14 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
30 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
29 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
29 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
21 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
21 April 2010	Termination of appointment of Andrew Tollinton as a secretary (1 page)
21 April 2010	Termination of appointment of Andrew Tollinton as a secretary (1 page)
21 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
20 November 2009	Director's details changed for Mr Michael John Crump on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Andrew John Tollinton on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Michael John Crump on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Michael Topping on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Andrew John Tollinton on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Michael Topping on 20 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
27 August 2009	Company name changed r & d security manufacturing LIMITED\certificate issued on 29/08/09 (2 pages)
27 August 2009	Company name changed r & d security manufacturing LIMITED\certificate issued on 29/08/09 (2 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (25 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (25 pages)
13 August 2008	Secretary appointed andrew john tollinton (1 page)
13 August 2008	Secretary appointed andrew john tollinton (1 page)
12 August 2008	Director appointed mr bernard william spencer (2 pages)
12 August 2008	Appointment terminated secretary michael topping (1 page)
12 August 2008	Director appointed mr bernard william spencer (2 pages)
12 August 2008	Director appointed mr michael john crump (2 pages)
12 August 2008	Director appointed mr michael john crump (2 pages)
12 August 2008	Appointment terminated secretary michael topping (1 page)
28 February 2008	Return made up to 10/10/07; full list of members (5 pages)
28 February 2008	Return made up to 10/10/07; full list of members (5 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 22A station lane hornchurch essex RM12 6NJ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 22A station lane hornchurch essex RM12 6NJ (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
27 December 2007	Full accounts made up to 28 February 2007 (15 pages)
27 December 2007	Full accounts made up to 28 February 2007 (15 pages)
18 October 2006	Return made up to 10/10/06; full list of members (7 pages)
18 October 2006	Return made up to 10/10/06; full list of members (7 pages)
20 September 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
20 September 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
25 November 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
25 November 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
11 October 2005	Return made up to 10/10/05; full list of members (7 pages)
11 October 2005	Return made up to 10/10/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 29 February 2004 (13 pages)
9 December 2004	Full accounts made up to 29 February 2004 (13 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
2 December 2003	Full accounts made up to 28 February 2003 (15 pages)
2 December 2003	Full accounts made up to 28 February 2003 (15 pages)
12 November 2003	Return made up to 10/10/03; no change of members (7 pages)
12 November 2003	Return made up to 10/10/03; no change of members (7 pages)
1 November 2002	Return made up to 10/10/02; full list of members (8 pages)
1 November 2002	Return made up to 10/10/02; full list of members (8 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New secretary appointed (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	New secretary appointed (1 page)
5 September 2002	Full accounts made up to 28 February 2002 (14 pages)
5 September 2002	Full accounts made up to 28 February 2002 (14 pages)
19 November 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 November 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2001	Full accounts made up to 28 February 2001 (10 pages)
15 August 2001	Full accounts made up to 28 February 2001 (10 pages)
7 August 2001	Ad 23/07/01--------- Â£ si 4996@1=4996 Â£ ic 4/5000 (3 pages)
7 August 2001	Ad 23/07/01--------- Â£ si 4996@1=4996 Â£ ic 4/5000 (3 pages)
28 February 2001	Particulars of mortgage/charge (4 pages)
28 February 2001	Particulars of mortgage/charge (4 pages)
12 December 2000	Registered office changed on 12/12/00 from: 98 north street hornchurch essex RM11 1SU (1 page)
12 December 2000	Return made up to 10/10/00; full list of members (5 pages)
12 December 2000	Return made up to 10/10/00; full list of members (5 pages)
12 December 2000	Registered office changed on 12/12/00 from: 98 north street hornchurch essex RM11 1SU (1 page)
7 June 2000	Full accounts made up to 29 February 2000 (10 pages)
7 June 2000	Full accounts made up to 29 February 2000 (10 pages)
10 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 October 1999	Return made up to 10/10/99; full list of members (7 pages)
14 October 1999	Return made up to 10/10/99; full list of members (7 pages)
28 April 1999	Ad 01/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 April 1999	Ad 01/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: 22A station lane hornchurch essex RM12 6NJ (1 page)
31 December 1998	Registered office changed on 31/12/98 from: 22A station lane hornchurch essex RM12 6NJ (1 page)
23 December 1998	Return made up to 10/10/98; no change of members (4 pages)
23 December 1998	Return made up to 10/10/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
14 October 1996	Return made up to 10/10/96; full list of members (6 pages)
14 October 1996	Return made up to 10/10/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
30 October 1995	Return made up to 10/10/95; no change of members (4 pages)
30 October 1995	Return made up to 10/10/95; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
24 August 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1990	Particulars of mortgage/charge (3 pages)
2 August 1990	Particulars of mortgage/charge (3 pages)
27 September 1989	Return made up to 31/07/89; full list of members (4 pages)
27 September 1989	Return made up to 31/07/89; full list of members (4 pages)
26 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
26 January 1989	Â£ nc 100/5000 (1 page)
26 January 1989	Â£ nc 100/5000 (1 page)
26 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
29 December 1988	Company name changed dalagrip LIMITED\certificate issued on 29/12/88 (2 pages)
29 December 1988	Company name changed dalagrip LIMITED\certificate issued on 29/12/88 (2 pages)
5 May 1988	Incorporation (12 pages)
5 May 1988	Incorporation (12 pages)