ADC Security Solutions Limited

Company Name	ADC Security Solutions Limited
Company Status	Dissolved
Company Number	04528624
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David William Allen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(3 days after company formation)
Appointment Duration	6 years, 5 months (closed 24 February 2009)
Role	Technical Director
Correspondence Address	59 French Street Lower Sunbury On Thames Middlesex TW16 5JL

Secretary Name	Julia Allen
Nationality	British
Status	Closed
Appointed	13 January 2003(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 24 February 2009)
Role	Secretary
Correspondence Address	1 Dorly Close Upper Haliford Shepperton Middlesex TW17 8RT

Director Name	Troy Lyndon Price
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Charles Close Wendover Park Aylesbury Bucks HP21 9YF

Secretary Name	David William Allen
Nationality	British
Status	Closed
Appointed	01 January 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 February 2009)
Role	Company Director
Correspondence Address	59 French Street Lower Sunbury On Thames Middlesex TW16 5JL

Director Name	David Alistair Glanville
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2004)
Role	Software Consultant
Correspondence Address	23 St. Pauls View 15 Amwell Street London EC1R 1UP

Director Name	Craig Richmond
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2002(3 days after company formation)
Appointment Duration	4 months (resigned 13 January 2003)
Role	Technical Support Engineer
Correspondence Address	35a Stanley Avenue Greenford Middlesex UB6 8NW

Secretary Name	Craig Richmond
Nationality	South African
Status	Resigned
Appointed	09 September 2002(3 days after company formation)
Appointment Duration	4 months (resigned 13 January 2003)
Role	Technical Support Engineer
Correspondence Address	35a Stanley Avenue Greenford Middlesex UB6 8NW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	136 Pinner Road Northwood Middlesex HA6 1BP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
24 September 2008	Application for striking-off (1 page)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
17 January 2008	Return made up to 06/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
21 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 January 2007	New secretary appointed (2 pages)
18 December 2006	Return made up to 06/09/06; full list of members (7 pages)
15 November 2006	Registered office changed on 15/11/06 from: 99 high street shepperton middlesex TW17 9BL (1 page)
23 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 January 2006	Registered office changed on 13/01/06 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP (2 pages)
19 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 November 2004	Return made up to 06/09/04; full list of members (7 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
13 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 October 2003	Return made up to 06/09/03; full list of members (7 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Ad 13/01/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
5 February 2003	Â£ nc 1000/50000 14/01/03 (1 page)
31 October 2002	Ad 09/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)

ADC Security Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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