Orbis Security Systems Limited

Company Name	Orbis Security Systems Limited
Company Status	Dissolved
Company Number	03206562
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	3

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(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 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, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 July 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, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Colin Child
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	113 Moorgate Road Kippax Leeds Yorkshire LS25 7ET

Director Name	Barry John Davis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1999)
Role	Service Director
Correspondence Address	7 Hever Close Hockley Essex SS5 4XB

Director Name	Mr Stephen Ben Farrant
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Correspondence Address	26 Moorside Sheffield South Yorkshire S10 4LN

Director Name	Mr Alan Riches
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Abbots Court Farm Priory Road Tiptree Colchester Essex CO5 0QE

Director Name	Ian Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	67 Willow Lane Milton Abingdon Oxfordshire OX14 4EG

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Mr Michael Henley Stewart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	52 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Managing 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	24 May 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	24 May 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (3 pages)
12 March 2010	Application to strike the company off the register (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
15 April 2009	Statement by Directors (1 page)
15 April 2009	Min detail amend capital eff 15/04/09 (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Solvency statement dated 23/03/09 (1 page)
15 April 2009	Solvency Statement dated 23/03/09 (1 page)
15 April 2009	Min Detail Amend Capital eff 15/04/09 (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Statement by directors (1 page)
23 June 2008	Return made up to 03/06/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 03/06/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
1 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 May 2008	Accounts made up to 30 September 2007 (5 pages)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
5 June 2007	Location of register of members (1 page)
5 June 2007	Location of register of members (1 page)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 February 2007	Accounts made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 03/06/06; full list of members (2 pages)
27 June 2006	Return made up to 03/06/06; full list of members (2 pages)
22 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 December 2005	Accounts made up to 30 September 2005 (5 pages)
16 September 2005	Memorandum and Articles of Association (13 pages)
16 September 2005	Memorandum and Articles of Association (13 pages)
28 June 2005	Return made up to 03/06/05; full list of members (3 pages)
28 June 2005	Return made up to 03/06/05; full list of members (3 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)
2 July 2004	Return made up to 03/06/04; full list of members (7 pages)
2 July 2004	Return made up to 03/06/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
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)
13 January 2004	Director's particulars changed (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	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	New director appointed (1 page)
7 July 2003	Return made up to 03/06/03; full list of members (7 pages)
7 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 May 2003	Accounts made up to 30 September 2002 (5 pages)
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)
27 July 2002	Full accounts made up to 30 September 2001 (20 pages)
27 July 2002	Full accounts made up to 30 September 2001 (20 pages)
1 July 2002	Return made up to 03/06/02; full list of members (7 pages)
1 July 2002	Return made up to 03/06/02; full list of members (7 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	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (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)
6 March 2002	New secretary appointed (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 30/09/01 (1 page)
8 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Return made up to 03/06/01; full list of members (6 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
7 September 2000	Amending 882R iss 230/05/00 (2 pages)
7 September 2000	Amending 882R iss 230/05/00 (2 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2000	Return made up to 03/06/00; full list of members (7 pages)
29 June 2000	Return made up to 03/06/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 March 2000 (16 pages)
22 June 2000	Auditor's resignation (1 page)
22 June 2000	Auditor's resignation (1 page)
22 June 2000	Full accounts made up to 31 March 2000 (16 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
8 June 2000	Ad 23/05/00--------- premium Â£ si 100000@1=100000 Â£ ic 15286890/15386890 (2 pages)
8 June 2000	Ad 23/05/00--------- premium Â£ si 100000@1=100000 Â£ ic 15286890/15386890 (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
12 July 1999	Return made up to 03/06/99; full list of members (8 pages)
12 July 1999	Return made up to 03/06/99; full list of members (8 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
25 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
25 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Nc inc already adjusted 29/01/99 (1 page)
5 February 1999	Ad 29/01/99--------- Â£ si 15286888@1=15286888 Â£ ic 2/15286890 (2 pages)
5 February 1999	Nc inc already adjusted 29/01/99 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Ad 29/01/99--------- Â£ si 15286888@1=15286888 Â£ ic 2/15286890 (2 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
25 January 1999	Particulars of mortgage/charge (15 pages)
25 January 1999	Particulars of mortgage/charge (15 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 November 1998	Secretary's particulars changed (1 page)
13 November 1998	Secretary's particulars changed (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
17 June 1998	Return made up to 03/06/98; full list of members (9 pages)
17 June 1998	Return made up to 03/06/98; full list of members (9 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
21 July 1997	New director appointed (3 pages)
21 July 1997	New director appointed (3 pages)
19 June 1997	Return made up to 03/06/97; full list of members (7 pages)
19 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Company name changed orbis electronic systems LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed orbis electronic systems LIMITED\certificate issued on 07/03/97 (2 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 10 snow hill london EC1A 2AL (1 page)
12 August 1996	Director resigned (3 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 10 snow hill london EC1A 2AL (1 page)
3 June 1996	Incorporation (18 pages)

Orbis Security Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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