Thorn Security International Limited

Company Name	Thorn Security International Limited
Company Status	Dissolved
Company Number	02922440
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Exportband Limited

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	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1998(4 years after company formation)
Appointment Duration	11 years, 10 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 April 2010)
Role	Accountant
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	08 August 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2010)
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	08 August 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 days (resigned 17 May 1994)
Role	Manager
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	John Nixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NO

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1996)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Secretary Name	Mr Howard Lee Jones
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Engineer
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2000)
Role	Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1999)
Role	Chief Executive Offi
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 days (resigned 17 May 1994)
Correspondence Address	100 Fetter Lane London EC4A 1DD

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, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
9 December 2009	Application to strike the company off the register (3 pages)
9 December 2009	Application to strike the company off the register (3 pages)
11 November 2009	Solvency Statement dated 22/10/09 (1 page)
11 November 2009	Solvency statement dated 22/10/09 (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 1 (4 pages)
11 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/10/2009 (1 page)
11 November 2009	Statement by directors (1 page)
11 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/10/2009 (1 page)
11 November 2009	Statement by Directors (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 1 (4 pages)
27 April 2009	Return made up to 05/04/09; full list of members (4 pages)
27 April 2009	Return made up to 05/04/09; full list of members (4 pages)
23 February 2009	Accounts made up to 30 September 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 May 2008	Accounts made up to 30 September 2007 (5 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 05/04/07; full list of members (3 pages)
27 April 2007	Return made up to 05/04/07; full list of members (3 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 April 2007	Accounts made up to 30 September 2006 (5 pages)
9 June 2006	Accounts made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 May 2006	Return made up to 25/04/06; full list of members (2 pages)
12 May 2006	Return made up to 25/04/06; full list of members (2 pages)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (1 page)
8 June 2005	Accounts made up to 30 September 2004 (10 pages)
8 June 2005	Accounts for a dormant company made up to 30 September 2004 (10 pages)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
24 May 2004	Return made up to 25/04/04; full list of members (7 pages)
24 May 2004	Return made up to 25/04/04; full list of members (7 pages)
14 April 2004	Accounts made up to 30 September 2003 (11 pages)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (11 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
1 September 2003	Accounts made up to 30 September 2002 (12 pages)
1 September 2003	Full accounts made up to 30 September 2002 (12 pages)
22 May 2003	Return made up to 25/04/03; full list of members (7 pages)
22 May 2003	Return made up to 25/04/03; full list of members (7 pages)
14 May 2003	Auditor's resignation (1 page)
14 May 2003	Auditor's resignation (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
26 July 2002	Accounts made up to 30 September 2001 (6 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
20 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Return made up to 25/04/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 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	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)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (5 pages)
8 January 2002	Memorandum and Articles of Association (5 pages)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
8 June 2001	Accounts made up to 30 September 2000 (7 pages)
8 June 2001	Full accounts made up to 30 September 2000 (7 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Return made up to 25/04/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
31 July 2000	Accounts made up to 30 September 1999 (7 pages)
16 May 2000	Return made up to 25/04/00; full list of members (6 pages)
16 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Full accounts made up to 30 September 1998 (7 pages)
1 November 1999	Accounts made up to 30 September 1998 (7 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
1 June 1998	Return made up to 25/04/98; full list of members (6 pages)
1 June 1998	Return made up to 25/04/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
6 May 1998	Accounts made up to 30 June 1997 (8 pages)
28 April 1998	Auditor's resignation (1 page)
28 April 1998	Auditor's resignation (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
28 May 1997	Return made up to 25/04/97; full list of members (6 pages)
28 May 1997	Return made up to 25/04/97; full list of members (6 pages)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
16 August 1996	New director appointed (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
29 May 1996	Return made up to 25/04/96; no change of members (4 pages)
29 May 1996	Return made up to 25/04/96; no change of members (4 pages)
8 February 1996	Accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
24 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 25/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (71 pages)

Thorn Security International Limited

Business Activity

Directors

Location

Accounts

Filing History

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