| Company Name | Alton House Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199293 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Shoe Centre Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Ansuya Patel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
| Secretary Name | Mr Shirish Pranlal Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mr Shirish Pranlal Patel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Secretary Name | Mrs Ansuya Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
| Secretary Name | Hemantika Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 122 Gonville Road Thornton Heath Surrey CR7 6DD |
| Secretary Name | Mr Shirish Pranlal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(5 years, 11 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 April 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
Location
| Registered Address | Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2009 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2009 | Application for striking-off (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit 17 earlsfield business centre 9 lydden road london SW18 4LT (1 page) |
| 25 April 2008 | Location of register of members (1 page) |
| 25 April 2008 | Location of debenture register (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: the business village 407 gardiner house 3-9 broomhill road london SW18 4JQ (1 page) |
| 18 July 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 13 April 2007 | New secretary appointed (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 18 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members
|
| 11 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 30 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: alton house norstead place london SW15 3SA (1 page) |
| 28 June 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 4 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 15 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: the business village one down house broomhill road london surrey SW18 4JQ (1 page) |
| 12 April 2001 | Incorporation (16 pages) |