Company NameAltech Security Limited
Company StatusDissolved
Company Number02253698
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date12 May 2009 (12 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDavid Melvyn Davies
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 7 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 2
103 Maple Road
Surbiton
Surrey
KT6 4AP
Secretary NameJennifer Margaret Riley
NationalityBritish
StatusClosed
Appointed14 July 2005(17 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address23 Haslemere Avenue
Wimbledon Park
London
SW18 4RN
Secretary NameMaureen Davies
NationalityBritish
StatusResigned
Appointed28 September 1991(3 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 14 July 2005)
RoleCompany Director
Correspondence Address41 Ellingham Road
Chessington
Surrey
KT9 2JA

Location

Registered Address19 High Street
Great Bookham
Surrey
KT23 4AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£806,090
Cash£1,192,987
Current Liabilities£473,615

Accounts

Latest Accounts30 June 2007 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 November 2008Application for striking-off (1 page)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (2 pages)
1 November 2007Total exemption small company accounts made up to 30 June 2006 (2 pages)
19 October 2007Return made up to 28/09/07; full list of members (2 pages)
26 April 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
16 October 2006Return made up to 28/09/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
19 October 2005Return made up to 28/09/05; full list of members (2 pages)
27 July 2005New secretary appointed (2 pages)
27 July 2005Secretary resigned (1 page)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
29 October 2004Return made up to 28/09/04; full list of members (6 pages)
8 April 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
29 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
17 October 2002Return made up to 28/09/02; full list of members (6 pages)
4 August 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
30 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2001Accounts for a small company made up to 30 September 2000 (2 pages)
17 October 2000Return made up to 28/09/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 30 September 1999 (2 pages)
9 November 1999Return made up to 28/09/99; full list of members (6 pages)
19 May 1999Accounts for a small company made up to 30 September 1998 (2 pages)
29 October 1998Return made up to 28/09/98; no change of members (4 pages)
14 July 1998Accounts for a small company made up to 30 September 1997 (2 pages)
3 October 1997Return made up to 28/09/97; no change of members (4 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
18 November 1996Return made up to 28/09/96; full list of members (6 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (3 pages)
29 November 1995Return made up to 28/09/95; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)