A D T SECURITY SYSTEMS LIMITED

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A D T SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02070229

Incorporation date

03/11/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 03/11/1986)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon11/03/2010
Application to strike the company off the register
dot icon11/08/2009
Return made up to 31/07/09; full list of members
dot icon09/02/2009
Accounts made up to 2008-09-30
dot icon16/09/2008
Return made up to 31/07/08; full list of members
dot icon28/07/2008
Location of register of members
dot icon07/01/2008
Accounts made up to 2007-09-30
dot icon08/08/2007
Return made up to 31/07/07; full list of members
dot icon26/10/2006
Accounts made up to 2006-09-30
dot icon23/08/2006
Return made up to 31/07/06; full list of members
dot icon23/08/2006
Location of register of members
dot icon20/02/2006
Accounts made up to 2005-09-30
dot icon04/09/2005
Return made up to 31/07/05; full list of members
dot icon27/10/2004
Accounts made up to 2004-09-30
dot icon11/08/2004
Return made up to 31/07/04; full list of members
dot icon16/02/2004
Accounts made up to 2003-09-30
dot icon12/01/2004
Secretary's particulars changed;director's particulars changed
dot icon11/01/2004
Director's particulars changed
dot icon18/08/2003
Return made up to 31/07/03; full list of members
dot icon17/04/2003
Accounts made up to 2002-09-30
dot icon26/11/2002
Location of register of members
dot icon26/08/2002
Return made up to 31/07/02; full list of members
dot icon26/08/2002
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon14/08/2002
New director appointed
dot icon05/03/2002
Secretary resigned;director resigned
dot icon05/03/2002
Director resigned
dot icon05/03/2002
New secretary appointed
dot icon05/03/2002
New secretary appointed;new director appointed
dot icon05/03/2002
Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
dot icon16/01/2002
Location of register of members
dot icon03/12/2001
Accounts made up to 2001-09-30
dot icon04/09/2001
Resolutions
dot icon04/09/2001
Resolutions
dot icon04/09/2001
Location of register of members
dot icon08/08/2001
Return made up to 31/07/01; full list of members
dot icon20/05/2001
Accounts made up to 2000-09-30
dot icon15/08/2000
Return made up to 31/07/00; full list of members
dot icon15/08/2000
Director's particulars changed
dot icon16/05/2000
Accounts made up to 1999-09-30
dot icon11/08/1999
Return made up to 31/07/99; no change of members
dot icon02/06/1999
Accounts made up to 1998-09-30
dot icon04/08/1998
Return made up to 31/07/98; no change of members
dot icon16/03/1998
Accounts made up to 1997-09-30
dot icon08/09/1997
Director resigned
dot icon04/09/1997
New director appointed
dot icon03/09/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon05/08/1997
Return made up to 31/07/97; full list of members
dot icon18/06/1997
Accounts made up to 1996-12-31
dot icon06/08/1996
Secretary's particulars changed;director's particulars changed
dot icon06/08/1996
Return made up to 31/07/96; no change of members
dot icon16/04/1996
Accounts made up to 1995-12-31
dot icon08/08/1995
Return made up to 31/07/95; no change of members
dot icon08/08/1995
Registered office changed on 09/08/95
dot icon06/06/1995
Accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
New director appointed
dot icon21/12/1994
Secretary resigned;new secretary appointed;director's particulars changed
dot icon13/11/1994
New secretary appointed
dot icon13/11/1994
Director's particulars changed
dot icon07/11/1994
Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
dot icon30/10/1994
Accounts made up to 1993-12-31
dot icon06/08/1994
Return made up to 31/07/94; full list of members
dot icon03/01/1994
Director resigned
dot icon20/12/1993
Director resigned;new director appointed
dot icon20/12/1993
Secretary resigned;new secretary appointed
dot icon12/12/1993
Resolutions
dot icon03/11/1993
Accounts made up to 1992-12-31
dot icon19/08/1993
Return made up to 31/07/93; no change of members
dot icon17/12/1992
Director's particulars changed
dot icon31/10/1992
Accounts made up to 1991-12-31
dot icon17/08/1992
Return made up to 31/07/92; no change of members
dot icon17/08/1992
Director's particulars changed
dot icon06/07/1992
Resolutions
dot icon06/07/1992
Resolutions
dot icon06/01/1992
Director resigned;new director appointed
dot icon04/11/1991
Accounts made up to 1990-12-31
dot icon04/08/1991
Return made up to 31/07/91; full list of members
dot icon15/01/1991
Secretary's particulars changed
dot icon29/11/1990
Accounts made up to 1989-12-31
dot icon29/11/1990
Return made up to 22/10/90; no change of members
dot icon18/09/1989
Accounts made up to 1988-12-31
dot icon18/09/1989
Return made up to 31/07/89; no change of members
dot icon04/12/1988
Accounts made up to 1987-12-31
dot icon04/12/1988
Resolutions
dot icon04/12/1988
Return made up to 13/05/88; full list of members
dot icon15/02/1988
Certificate of change of name
dot icon03/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/02/1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
dot icon26/01/1987
Accounting reference date notified as 31/12
dot icon03/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfray, Terence William
Director
10/12/1993 - 28/02/2002
72
Coleman, Paul James
Director
19/12/1994 - 27/08/1997
83
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Radford, Jane
Director
27/08/1997 - 28/02/2002
68
Thakrar, Arvind
Director
02/12/1991 - 10/12/1993
2

Persons with Significant Control

0

No PSC data available.

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Description

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About A D T SECURITY SYSTEMS LIMITED

A D T SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D T SECURITY SYSTEMS LIMITED?

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A D T SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 03/11/1986 and dissolved on 05/07/2010.

Where is A D T SECURITY SYSTEMS LIMITED located?

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A D T SECURITY SYSTEMS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for A D T SECURITY SYSTEMS LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.