| Company Name | H & P Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252019 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Previous Name | Tendernovel Limited |
Directors
| Director Name | Mr John Hamilton |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Roselands London Road West Kingsdown Tonbridge Kent TN15 6ER |
| Director Name | Kevin John Palmer |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 88 Pilgrims Way East Otford Kent TN14 5SL |
| Secretary Name | Mr John Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Roselands London Road West Kingsdown Tonbridge Kent TN15 6ER |
| Director Name | Francis Mong Tet Chia |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 12 May 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Accountant |
| Correspondence Address | 45 Jln Setiamurni 1 Bukit Damansara Kuala Lumpar 50490 Malaysia |
| Director Name | Robert Ashe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 08 October 1997) |
| Role | Operations |
| Correspondence Address | 5 Graham Close Reading Berkshire RG31 7YN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sudcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 October 2002 | Dissolved (1 page) |
|---|---|
| 8 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state's cert-release of liq. (1 page) |
| 9 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 July 2001 | O/C - replacement of liquidator (5 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1999 | Liquidators statement of receipts and payments (7 pages) |
| 24 March 1998 | Statement of affairs (9 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: cedars lodge farnborough common kent BR6 7TX (1 page) |
| 28 October 1997 | Director resigned (1 page) |
| 5 June 1997 | Ad 10/04/97--------- £ si 400@1=400 £ ic 2702/3102 (2 pages) |
| 5 June 1997 | Ad 12/05/97--------- £ si 2700@1=2700 £ ic 2/2702 (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Ad 17/03/97--------- £ si 9598@1=9598 £ ic 3102/12700 (2 pages) |
| 5 June 1997 | £ nc 1000/100000 17/03/97 (1 page) |
| 5 June 1997 | Resolutions
|
| 24 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 31 October 1996 | Memorandum and Articles of Association (8 pages) |
| 24 October 1996 | Company name changed tendernovel LIMITED\certificate issued on 25/10/96 (3 pages) |
| 22 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 19 September 1996 | Incorporation (9 pages) |