Wares Security Limited

Company Name	Wares Security Limited
Company Status	Dissolved
Company Number	03469119
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Name	Wares Security Group 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	28 February 2002(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 July 2009)
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(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 July 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	29 October 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 weeks after company formation)
Appointment Duration	1 day (resigned 13 December 1997)
Role	Solicitor
Correspondence Address	Well House Cambo Morpeth Northumberland NE61 4BP

Secretary Name	Paul Joseph Ravenscroft
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 weeks after company formation)
Appointment Duration	1 day (resigned 13 December 1997)
Role	Company Director
Correspondence Address	Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Director Name	Malcolm John Sutherland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	41 Follingsby Drive Wardley Gateshead Tyne & Wear NE10 8YH

Secretary Name	Malcolm John Sutherland
Nationality	British
Status	Resigned
Appointed	13 December 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	41 Follingsby Drive Wardley Gateshead Tyne & Wear NE10 8YH

Director Name	Christopher Cunningham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2001)
Role	Engineer
Correspondence Address	132 Horsley Hill Road South Shields Tyne & Wear NE33 3HD

Director Name	Mr Timothy Marriott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Bede Burn Road Jarrow Northumberland NE32 5AU

Director Name	Mr Ian Clinton Peddie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ovingham Close Horsley Grange Washington Tyne & Wear NE38 8NP

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
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	22 February 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (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	22 February 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

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, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (2 pages)
20 March 2009	Application for striking-off (1 page)
11 March 2009	Min detail amend capital eff 11/03/09 (1 page)
11 March 2009	Statement by directors (1 page)
11 March 2009	Solvency statement dated 06/03/09 (1 page)
11 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2008	Return made up to 21/11/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 November 2007	Return made up to 21/11/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Return made up to 21/11/06; full list of members (2 pages)
9 March 2006	Memorandum and Articles of Association (10 pages)
15 February 2006	Company name changed wares security group LIMITED\certificate issued on 15/02/06 (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 December 2005	Return made up to 21/11/05; full list of members (2 pages)
5 January 2005	Return made up to 21/11/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2003	Return made up to 21/11/03; full list of members (5 pages)
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	New director appointed (1 page)
29 September 2003	Amended accounts made up to 30 September 2002 (5 pages)
19 August 2003	Full accounts made up to 30 September 2001 (13 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
31 December 2002	Return made up to 21/11/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (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)
29 November 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (4 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Registered office changed on 13/03/01 from: endurance house colmet court team valley trading est, gateshead tyne & wear NE11 0EF (1 page)
13 March 2001	New director appointed (4 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
6 March 2001	Full accounts made up to 31 December 2000 (19 pages)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2000	Return made up to 21/11/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Ad 24/12/99--------- Â£ si 650000@1=650000 Â£ ic 350000/1000000 (2 pages)
17 December 1999	Return made up to 21/11/99; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 December 1998	Return made up to 21/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 April 1998	Registered office changed on 17/04/98 from: sun alliance house 35 moskey street newcastle upon tyne NE1 1XX (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
26 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Ad 21/01/98--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
26 January 1998	Memorandum and Articles of Association (17 pages)
26 January 1998	Nc inc already adjusted 21/01/98 (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 January 1998	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 December 1997	Company name changed branchgain LIMITED\certificate issued on 16/12/97 (2 pages)
21 November 1997	Incorporation (12 pages)

Wares Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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