Company NameADT UK Investments Limited
Company StatusDissolved
Company Number02999304
CategoryPrivate Limited Company
Incorporation Date7 December 1994(29 years, 3 months ago)
Dissolution Date4 December 2012 (11 years, 3 months ago)
Previous NameAlnery No. 1411 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(7 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(13 years, 11 months after company formation)
Appointment Duration4 years (closed 04 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2011(16 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 04 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Director NameMr Nicholas Weston Wells
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(5 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 24 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Gauden Road
London
SW4 6LT
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(5 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed17 May 1995(5 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(8 months, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 December 1995)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(8 months, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 December 1995)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA
Director NameAlexander Samuel McNutt
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(6 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 October 2005)
RoleCompany Director
Correspondence Address8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Scotland
Director NameDavid Edward Roberts
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(6 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 May 2010)
RoleCompany Director
Correspondence AddressSecurity Hse The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameAdrian John Casey
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(10 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 October 2006)
RoleSales Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameAnthony Gordon Harris
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 09 September 2008)
RoleManaging Director
Correspondence AddressSecurity House
The Summit, Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameRuth Horton
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed18 September 2008(13 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 March 2009)
RoleFinance Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(13 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed07 December 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed07 December 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed07 December 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012Application to strike the company off the register (3 pages)
14 August 2012Application to strike the company off the register (3 pages)
11 June 2012Solvency statement dated 29/05/12 (1 page)
11 June 2012Statement of capital on 11 June 2012
  • GBP 4
(4 pages)
11 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 June 2012Solvency Statement dated 29/05/12 (1 page)
11 June 2012Statement by Directors (1 page)
11 June 2012Statement of capital on 11 June 2012
  • GBP 4
(4 pages)
11 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 June 2012Statement by directors (1 page)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
27 October 2011Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 October 2011Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2011Appointment of Andrew Bowie as a director (3 pages)
24 February 2011Appointment of Andrew Bowie as a director (3 pages)
21 February 2011Termination of appointment of David Kaye as a director (1 page)
21 February 2011Termination of appointment of David Kaye as a director (1 page)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 November 2010Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 November 2010Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2010Termination of appointment of David Roberts as a director (2 pages)
22 June 2010Termination of appointment of David Roberts as a director (2 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Register inspection address has been changed (1 page)
10 December 2009Register inspection address has been changed (1 page)
9 November 2009Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 November 2009Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 March 2009Accounts made up to 30 September 2008 (5 pages)
9 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 March 2009Appointment Terminated Director ruth horton (1 page)
6 March 2009Appointment terminated director ruth horton (1 page)
5 January 2009Return made up to 07/12/08; full list of members (4 pages)
5 January 2009Return made up to 07/12/08; full list of members (4 pages)
18 November 2008Director appointed anton bernard alphonsus (1 page)
18 November 2008Director appointed anton bernard alphonsus (1 page)
13 November 2008Director appointed david leo kaye (1 page)
13 November 2008Director appointed david leo kaye (1 page)
12 November 2008Director appointed ruth helen horton (1 page)
12 November 2008Director appointed ruth helen horton (1 page)
7 November 2008Appointment terminated director anthony harris (1 page)
7 November 2008Appointment Terminated Director anthony harris (1 page)
23 April 2008Accounts made up to 30 September 2007 (6 pages)
23 April 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 December 2007Return made up to 07/12/07; full list of members (3 pages)
11 December 2007Return made up to 07/12/07; full list of members (3 pages)
10 September 2007Location of register of members (1 page)
10 September 2007Location of register of members (1 page)
20 July 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 July 2007Accounts made up to 30 September 2006 (6 pages)
21 December 2006Return made up to 07/12/06; full list of members (3 pages)
21 December 2006Return made up to 07/12/06; full list of members (3 pages)
20 December 2006Location of register of members (1 page)
20 December 2006Location of register of members (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
17 October 2006New director appointed (1 page)
17 October 2006New director appointed (1 page)
2 August 2006Full accounts made up to 30 September 2005 (11 pages)
2 August 2006Full accounts made up to 30 September 2005 (11 pages)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
9 January 2006New director appointed (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Return made up to 07/12/05; full list of members (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (1 page)
9 January 2006Return made up to 07/12/05; full list of members (2 pages)
31 August 2005Full accounts made up to 30 September 2004 (13 pages)
31 August 2005Full accounts made up to 30 September 2004 (13 pages)
3 February 2005Return made up to 07/12/04; full list of members (7 pages)
3 February 2005Return made up to 07/12/04; full list of members (7 pages)
25 August 2004Auditor's resignation (2 pages)
25 August 2004Auditor's resignation (2 pages)
29 January 2004Full accounts made up to 30 September 2003 (12 pages)
29 January 2004Full accounts made up to 30 September 2003 (12 pages)
14 January 2004Director's particulars changed (1 page)
14 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed (1 page)
13 January 2004Secretary's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
15 December 2003Return made up to 07/12/03; full list of members (7 pages)
15 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2003Full accounts made up to 30 September 2002 (12 pages)
6 August 2003Full accounts made up to 30 September 2002 (12 pages)
2 May 2003Auditor's resignation (2 pages)
2 May 2003Auditor's resignation (2 pages)
31 December 2002Return made up to 07/12/02; full list of members (7 pages)
31 December 2002Return made up to 07/12/02; full list of members (7 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New secretary appointed (2 pages)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
7 January 2002Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 January 2002Return made up to 07/12/01; full list of members (7 pages)
20 December 2001Full accounts made up to 30 September 2001 (11 pages)
20 December 2001Full accounts made up to 30 September 2001 (11 pages)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
5 September 2001Location of register of members (1 page)
5 September 2001Location of register of members (1 page)
21 May 2001Full accounts made up to 30 September 2000 (11 pages)
21 May 2001Full accounts made up to 30 September 2000 (11 pages)
20 December 2000Return made up to 07/12/00; full list of members (6 pages)
20 December 2000Return made up to 07/12/00; full list of members (6 pages)
27 July 2000Full accounts made up to 30 September 1999 (11 pages)
27 July 2000Full accounts made up to 30 September 1999 (11 pages)
21 December 1999Return made up to 07/12/99; full list of members (6 pages)
21 December 1999Return made up to 07/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 1999Auditor's resignation (2 pages)
18 August 1999Auditor's resignation (2 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
16 December 1998Return made up to 07/12/98; full list of members (16 pages)
16 December 1998Return made up to 07/12/98; full list of members (16 pages)
24 March 1998Full accounts made up to 30 September 1997 (11 pages)
24 March 1998Full accounts made up to 30 September 1997 (11 pages)
19 December 1997Return made up to 07/12/97; no change of members (15 pages)
19 December 1997Return made up to 07/12/97; no change of members (15 pages)
16 September 1997Full accounts made up to 31 December 1996 (11 pages)
16 September 1997Full accounts made up to 31 December 1996 (11 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
5 September 1997New director appointed (7 pages)
5 September 1997New director appointed (7 pages)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
13 December 1996Return made up to 07/12/96; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
13 December 1996Return made up to 07/12/96; no change of members (14 pages)
7 August 1996Secretary's particulars changed;director's particulars changed (1 page)
19 December 1995New director appointed (4 pages)
13 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1995Return made up to 07/12/95; full list of members (10 pages)
12 December 1995Return made up to 07/12/95; full list of members (14 pages)
20 September 1995Registered office changed on 20/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (6 pages)
20 September 1995Registered office changed on 20/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
20 September 1995Secretary's particulars changed (2 pages)
20 September 1995Secretary's particulars changed (2 pages)
7 September 1995Ad 30/08/95--------- £ si 31053623@1=31053623 £ ic 2/31053625 (2 pages)
7 September 1995Declaration of assistance for shares acquisition (6 pages)
7 September 1995Ad 30/08/95--------- £ si 31053623@1=31053623 £ ic 2/31053625 (2 pages)
7 September 1995Declaration of assistance for shares acquisition (4 pages)
1 September 1995Director resigned (2 pages)
30 August 1995New director appointed (2 pages)
5 June 1995New secretary appointed;new director appointed (10 pages)
22 May 1995Accounting reference date notified as 31/12 (1 page)
22 May 1995Nc inc already adjusted 17/05/95 (1 page)
22 May 1995Registered office changed on 22/05/95 from: 9 cheapside london EC2V 6AD (1 page)
22 May 1995New director appointed (2 pages)
22 May 1995Memorandum and Articles of Association (15 pages)
22 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 May 1995Nc inc already adjusted 17/05/95 (1 page)
22 May 1995Memorandum and Articles of Association (30 pages)
22 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 May 1995Registered office changed on 22/05/95 from: 9 cheapside london EC2V 6AD (1 page)
22 May 1995Accounting reference date notified as 31/12 (1 page)
22 May 1995Secretary resigned;director resigned (2 pages)
22 May 1995Director resigned (4 pages)
12 May 1995Company name changed alnery no. 1411 LIMITED\certificate issued on 15/05/95 (4 pages)
12 May 1995Company name changed alnery no. 1411 LIMITED\certificate issued on 15/05/95 (2 pages)