| Company Name | Swale Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476598 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 4 months ago) |
| Dissolution Date | 16 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
| Secretary Name | Mr Anton Bernard Alphonsus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 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 Anton Bernard Alphonsus |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 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 | 29 October 2003(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Peter Michael Hearn |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church View Cottages Boxted Lane Newington Sittingbourne Kent ME9 7LD |
| Secretary Name | Sarah Patricia Hearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Church View Cottages Boxted Lane Newington Sittingbourne Kent ME9 7LD |
| Director Name | Jon Walter Gillingham |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 October 2000) |
| Role | Manager |
| Correspondence Address | 46 Minterne Avenue Sittingbourne Kent ME10 1SB |
| Director Name | Alexander Samuel McNutt |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 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 | 22 February 2002(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 October 2003) |
| Role | Company Director |
| Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(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, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 20 December 2006 | Location of register of members (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 22 December 2005 | Location of register of members (1 page) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 9 March 2004 | Accounts for a dormant company 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 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 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 | Director resigned (1 page) |
| 1 May 2003 | Resolutions
|
| 8 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 18 November 2002 | Full accounts made up to 30 September 2002 (14 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 19 April 2002 | New director appointed (6 pages) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | New director appointed (6 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: the security centre st michaels road, sittingbourne kent ME10 3AB (1 page) |
| 18 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 19 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Incorporation (14 pages) |