| Company Name | Altech Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253698 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Melvyn Davies |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 103 Maple Road Surbiton Surrey KT6 4AP |
| Secretary Name | Jennifer Margaret Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 23 Haslemere Avenue Wimbledon Park London SW18 4RN |
| Secretary Name | Maureen Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 14 July 2005) |
| Role | Company Director |
| Correspondence Address | 41 Ellingham Road Chessington Surrey KT9 2JA |
Location
| Registered Address | 19 High Street Great Bookham Surrey KT23 4AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £806,090 |
| Cash | £1,192,987 |
| Current Liabilities | £473,615 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2008 | Application for striking-off (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 19 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 26 April 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 19 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 29 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 29 October 2003 | Return made up to 28/09/03; full list of members
|
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 17 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 30 October 2001 | Return made up to 28/09/01; full list of members
|
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 17 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 9 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 29 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 3 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 18 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 29 November 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |