Advanced Security Installations Limited

Company Name	Advanced Security Installations Limited
Company Status	Dissolved
Company Number	02561572
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Dissolution Date	25 August 2009 (14 years, 8 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(11 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 August 2009)
Role	Company Director
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	29 October 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Kevin John Holt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	8 Holy Thorn Lane Shenley Church End Milton Keynes MK5 6HA

Director Name	Mrs Vivien Holt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 27 November 1998)
Role	Company Director
Correspondence Address	8 Holy Thorn Lane Shenley Church End Milton Keynes MK5 6HA

Secretary Name	Mr Kevin John Holt
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 27 November 1998)
Role	Company Director
Correspondence Address	8 Holy Thorn Lane Shenley Church End Milton Keynes MK5 6HA

Director Name	Graham Spencer Chandler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1998)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	297 Sharpenhoe Road Streatley Bedfordshire LU3 3PP

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(8 years after company formation)
Appointment Duration	12 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Ian Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 August 1999)
Role	Company Director
Correspondence Address	67 Willow Lane Milton Abingdon Oxfordshire OX14 4EG

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	27 November 1998(8 years after company formation)
Appointment Duration	1 year (resigned 15 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(9 years after company formation)
Appointment Duration	6 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	52 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 24 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	24 May 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

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 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
15 April 2009	Statement by directors (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Solvency statement dated 20/03/09 (1 page)
15 April 2009	Min detail amend capital eff 15/04/09 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
8 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 June 2007	Return made up to 23/05/07; full list of members (3 pages)
5 June 2007	Location of register of members (1 page)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 03/06/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 July 2005	Return made up to 03/06/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 July 2004	Return made up to 03/06/04; full list of members (7 pages)
17 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)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
4 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 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)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Return made up to 03/06/02; full list of members (7 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	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
28 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 January 2002	Location of register of members (1 page)
17 October 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
8 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Director's particulars changed (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	Return made up to 03/06/00; full list of members (8 pages)
22 June 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
9 November 1999	Return made up to 03/11/99; full list of members (8 pages)
9 November 1999	Director resigned (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
26 August 1999	Declaration of assistance for shares acquisition (12 pages)
19 August 1999	Ad 12/08/99--------- Â£ si 150000@1=150000 Â£ ic 27600/177600 (2 pages)
19 August 1999	Â£ nc 28500/178500 12/08/99 (2 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 August 1999	Director resigned (1 page)
30 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1999	Declaration of assistance for shares acquisition (37 pages)
12 January 1999	Particulars of mortgage/charge (16 pages)
4 January 1999	Ad 23/11/98--------- Â£ si [email protected]=27500 Â£ ic 100/27600 (2 pages)
2 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 145 queensway bletchley milton keynes MK2 2DY (1 page)
10 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	New secretary appointed (2 pages)
7 December 1998	Return made up to 03/11/98; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 November 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
12 December 1996	Return made up to 11/11/96; full list of members (6 pages)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
12 December 1995	Return made up to 11/11/95; no change of members (4 pages)
5 December 1995	Registered office changed on 05/12/95 from: 6 hazelwood road northampton NN1 1LW (1 page)
1 December 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (3 pages)
7 November 1991	Particulars of mortgage/charge (3 pages)

Advanced Security Installations Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London