Brook Security Services Limited

Company Name	Brook Security Services Limited
Company Status	Dissolved
Company Number	03046424
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years 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(6 years, 10 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(6 years, 10 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(6 years, 10 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	Stephen William Payne
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Managing Director
Correspondence Address	75 Falcons Way Shrewsbury Shropshire SY3 8ZG Wales

Secretary Name	Jane Patricia Payne
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	75 Falcons Way Shrewsbury Shropshire SY3 8ZG Wales

Director Name	Mr William Edwards
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Maesbrook Oswestry Salop SY10 8QW Wales

Director Name	John Derek Hughes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 1999)
Role	Sales Director
Correspondence Address	Glencoed Cross Street Pentre Wrexham Clwyd LL14 5AN Wales

Director Name	Jane Patricia Payne
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 1999)
Role	Secretary
Correspondence Address	75 Falcons Way Shrewsbury Shropshire SY3 8ZG Wales

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 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	17 February 1999(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(6 years, 2 months after company formation)
Appointment Duration	8 months (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	03 July 2001(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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)
5 September 2008	Return made up to 18/04/08; full list of members (3 pages)
16 May 2008	Location of register of members (1 page)
20 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 April 2007	Return made up to 18/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 April 2006	Return made up to 18/04/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
3 May 2005	Return made up to 18/04/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 May 2004	Return made up to 18/04/04; 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)
22 May 2003	Return made up to 18/04/03; 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)
23 April 2002	Return made up to 18/04/02; full list of members (7 pages)
23 April 2002	New director appointed (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
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)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 July 2001	New director appointed (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (7 pages)
3 May 2001	Director's particulars changed (1 page)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
16 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 1 oakfield centre copthorne shrewsbury shropshire SY3 8BD (1 page)
25 March 1999	Registered office changed on 25/03/99 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DE (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (3 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (3 pages)
18 March 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
5 March 1999	New secretary appointed (2 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
15 May 1997	Return made up to 09/04/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 April 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Particulars of contract relating to shares (4 pages)
22 September 1995	Ad 27/07/95--------- Â£ si 998@1 (2 pages)
4 September 1995	Ad 27/07/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Accounting reference date notified as 30/06 (1 page)
20 April 1995	Secretary resigned (2 pages)

Brook Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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