Clarion Security Systems Limited

Company Name	Clarion Security Systems Limited
Company Status	Dissolved
Company Number	02303862
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)
Dissolution Date	9 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(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 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(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 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(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 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 Deryck Martin Bottomley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barleymow Close Chatham Kent ME5 8JZ

Director Name	David Robertson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	65 Park Road Brentwood Essex CM14 4TU

Secretary Name	Carole Ann Robertson
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	48 Blenheim Road Brentwood Essex CM15 9LP

Director Name	Derek John Lacey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2000)
Role	Security Manager
Correspondence Address	50 Kings Head Hill Chingford London E4 7LY

Secretary Name	David Robertson
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	286 Priests Lane Shenfield Brentwood Essex CM15 8LD

Secretary Name	Derek John Lacey
Nationality	British
Status	Resigned
Appointed	29 March 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 2000)
Role	Secretary
Correspondence Address	50 Kings Head Hill Chingford London E4 7LY

Director Name	David Edward Speirs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	5 Millers Lane Chigwell Essex IG7 6DG

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Aber Llanasa Flintshire CH8 9NE Wales

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	13 January 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(12 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (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	21 August 2001(12 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2002)
Role	Operations Mngr
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, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
10 September 2008	Return made up to 13/08/08; full list of members (3 pages)
14 August 2008	Location of register of members (1 page)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
20 August 2007	Return made up to 13/08/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 August 2006	Location of register of members (1 page)
30 August 2006	Return made up to 20/08/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
7 September 2005	Return made up to 20/08/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
21 September 2004	Return made up to 20/08/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
3 September 2003	Return made up to 20/08/03; 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)
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)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New director appointed (2 pages)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (5 pages)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	New director appointed (7 pages)
31 August 2001	New director appointed (7 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
3 May 2001	Director's particulars changed (1 page)
8 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
10 December 2000	Full accounts made up to 31 January 2000 (14 pages)
31 August 2000	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (7 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
21 February 2000	New director appointed (3 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	Director resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: orion house bryant avenue romford essex RM3 0AP (1 page)
5 February 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 February 2000	Secretary resigned;director resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000	Â£ nc 10000/100000 05/05/95 (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1999	Return made up to 20/08/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 May 1999	Director resigned (1 page)
21 October 1998	Director's particulars changed (1 page)
9 September 1998	Return made up to 20/08/98; full list of members (6 pages)
3 September 1998	Director's particulars changed (1 page)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 January 1998	New director appointed (2 pages)
28 August 1997	Return made up to 20/08/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 September 1996	Return made up to 20/08/96; full list of members (6 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Secretary resigned (1 page)
8 September 1995	Return made up to 20/08/95; full list of members (8 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Clarion Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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