Bond Security Systems Limited

Company Name	Bond Security Systems Limited
Company Status	Dissolved
Company Number	03137260
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	BENN Security Services 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	29 October 2001(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 September 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	29 October 2003(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 September 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	29 October 2003(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Richard Charles Hunt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Security Adviser
Correspondence Address	21 Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS

Secretary Name	Hazel May Hunt
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Holywell Way Peterborough Cambridgeshire PE3 6SS

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(5 years, 10 months after company formation)
Appointment Duration	2 years (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	29 October 2001(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Application to strike the company off the register (3 pages)
20 May 2010	Application to strike the company off the register (3 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2 (5 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2 (5 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
8 June 2009	Solvency statement dated 28/04/09 (1 page)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2009	Solvency Statement dated 28/04/09 (1 page)
8 June 2009	Memorandum of capital - processedc 08/06/09 (1 page)
8 June 2009	Solvency Statement dated 28/04/09 (1 page)
8 June 2009	Solvency statement dated 28/04/09 (1 page)
8 June 2009	Memorandum of capital - processedc 08/06/09 (1 page)
8 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 February 2009	Accounts made up to 30 September 2008 (5 pages)
3 December 2008	Return made up to 01/11/08; full list of members (3 pages)
3 December 2008	Return made up to 01/11/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 January 2008	Accounts made up to 30 September 2007 (5 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
21 December 2006	Return made up to 13/12/06; full list of members (2 pages)
21 December 2006	Return made up to 13/12/06; full list of members (2 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of register of members (1 page)
13 November 2006	Accounts made up to 30 September 2006 (5 pages)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 May 2006	Memorandum and Articles of Association (9 pages)
22 May 2006	Memorandum and Articles of Association (9 pages)
2 February 2006	Location of register of members (1 page)
2 February 2006	Return made up to 13/12/05; full list of members (2 pages)
2 February 2006	Return made up to 13/12/05; full list of members (2 pages)
2 February 2006	Location of register of members (1 page)
21 December 2005	Accounts made up to 30 September 2005 (5 pages)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
8 November 2004	Accounts made up to 30 September 2004 (5 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (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)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
24 May 2003	Amended accounts made up to 30 September 2002 (5 pages)
24 May 2003	Amended accounts made up to 30 September 2002 (5 pages)
17 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Accounts made up to 30 September 2002 (5 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 February 2003	Return made up to 13/12/02; full list of members (7 pages)
20 February 2003	Return made up to 13/12/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 February 2002	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 14/02/02 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Return made up to 13/12/01; full list of members (6 pages)
17 December 2001	Company name changed benn security services LIMITED\certificate issued on 17/12/01 (2 pages)
17 December 2001	Company name changed benn security services LIMITED\certificate issued on 17/12/01 (2 pages)
14 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: unit 16 saville road westwood peterborough PE3 7PR (1 page)
14 November 2001	New director appointed (4 pages)
14 November 2001	Registered office changed on 14/11/01 from: unit 16 saville road westwood peterborough PE3 7PR (1 page)
14 November 2001	New director appointed (4 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (4 pages)
14 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 November 2001	New director appointed (4 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
12 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
5 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
19 December 2000	Return made up to 13/12/00; full list of members (6 pages)
19 December 2000	Return made up to 13/12/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 January 2000	Return made up to 13/12/99; full list of members (6 pages)
20 January 2000	Return made up to 13/12/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
15 December 1998	Return made up to 13/12/98; full list of members (6 pages)
15 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1998	Ad 09/12/98--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
15 December 1998	Â£ nc 1000/25900 09/12/98 (1 page)
15 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1998	Ad 09/12/98--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
15 December 1998	Return made up to 13/12/98; full list of members (6 pages)
15 December 1998	Â£ nc 1000/25900 09/12/98 (1 page)
14 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
5 December 1997	Return made up to 13/12/97; full list of members (6 pages)
5 December 1997	Return made up to 13/12/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
12 December 1996	Return made up to 13/12/96; full list of members (6 pages)
12 December 1996	Return made up to 13/12/96; full list of members (6 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Accounting reference date notified as 31/01 (1 page)
10 January 1996	Accounting reference date notified as 31/01 (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 December 1995	Incorporation (18 pages)

Bond Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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