Argus Fire Systems Limited

Company Name	Argus Fire Systems Limited
Company Status	Dissolved
Company Number	02991631
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Enfranchise 169 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 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(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 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(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 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 William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Temple Avenue Whetstone London N20 9EJ

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roedean Heights Brighton East Sussex BN2 5SA

Director Name	Yousef Abdulaziz Mesheia
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	12a Ennismore Gardens London SW7 1AA

Director Name	Roger James Wilkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	74 Egmont Road Sutton Surrey SM2 5JS

Secretary Name	Mr William David Evans
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company 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	23 April 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

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

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 17/11/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 December 2005	Return made up to 17/11/05; full list of members (2 pages)
13 December 2004	Return made up to 17/11/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 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)
15 December 2003	Return made up to 17/11/03; full list of members; amend (5 pages)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (1 page)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
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)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (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	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
4 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Memorandum and Articles of Association (9 pages)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Full accounts made up to 30 September 2000 (6 pages)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
9 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
14 May 1999	New secretary appointed (2 pages)
27 November 1998	Return made up to 17/11/98; full list of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
7 July 1998	Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
9 December 1997	Return made up to 17/11/97; full list of members (6 pages)
14 August 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
22 July 1997	Particulars of mortgage/charge (7 pages)
19 November 1996	Accounts for a dormant company made up to 30 April 1996 (6 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Return made up to 17/11/96; no change of members (4 pages)
12 December 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Registered office changed on 27/06/95 from: argus house market road richmond surrey TW9 4LZ (1 page)
30 May 1995	Company name changed enfranchise 169 LIMITED\certificate issued on 31/05/95 (4 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	Secretary resigned;new secretary appointed (6 pages)
4 May 1995	Registered office changed on 04/05/95 from: 8TH floor royex house 5 aldermanbury square london EC2V 7HD (1 page)
4 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	Accounting reference date notified as 30/04 (1 page)

Argus Fire Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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