BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED

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BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED

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Key Data

Status

Dissolved

Company No.

01743471

Incorporation date

28/07/1983

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 21/05/1986)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon22/06/2010
Application to strike the company off the register
dot icon16/05/2010
Statement of capital on 2010-05-17
dot icon16/05/2010
Statement by Directors
dot icon16/05/2010
Solvency Statement dated 06/05/10
dot icon16/05/2010
Resolutions
dot icon14/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register inspection address has been changed
dot icon21/05/2009
Statement by Directors
dot icon21/05/2009
Solvency Statement dated 28/04/09
dot icon21/05/2009
Min Detail Amend Capital eff 22/05/09
dot icon21/05/2009
Resolutions
dot icon12/02/2009
Accounts made up to 2008-09-30
dot icon04/12/2008
Return made up to 02/12/08; full list of members
dot icon19/02/2008
Accounts made up to 2007-09-30
dot icon03/01/2008
Return made up to 18/12/07; full list of members
dot icon03/01/2008
Location of register of members
dot icon11/01/2007
Return made up to 18/12/06; full list of members
dot icon11/01/2007
Location of register of members
dot icon14/11/2006
Accounts made up to 2006-09-30
dot icon20/03/2006
Accounts made up to 2005-09-30
dot icon11/01/2006
Return made up to 18/12/05; full list of members
dot icon07/02/2005
Return made up to 18/12/04; full list of members
dot icon07/11/2004
Accounts made up to 2004-09-30
dot icon27/04/2004
Memorandum and Articles of Association
dot icon17/02/2004
Accounts made up to 2003-09-30
dot icon28/01/2004
Return made up to 18/12/03; full list of members
dot icon12/01/2004
Secretary's particulars changed;director's particulars changed
dot icon11/01/2004
Director's particulars changed
dot icon17/04/2003
Accounts made up to 2002-09-30
dot icon12/01/2003
Return made up to 18/12/02; full list of members
dot icon26/11/2002
Location of register of members
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Secretary resigned;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 icon06/01/2002
Return made up to 18/12/01; full list of members
dot icon06/01/2002
Location of register of members address changed
dot icon03/12/2001
Accounts made up to 2001-09-30
dot icon02/10/2001
Location of register of members
dot icon24/09/2001
Resolutions
dot icon24/09/2001
Resolutions
dot icon24/09/2001
Resolutions
dot icon24/09/2001
Resolutions
dot icon22/05/2001
Accounts made up to 2000-09-30
dot icon08/01/2001
Return made up to 18/12/00; full list of members
dot icon18/05/2000
Accounts made up to 1999-09-30
dot icon29/12/1999
Return made up to 18/12/99; full list of members
dot icon29/12/1999
Director's particulars changed
dot icon31/05/1999
Accounts made up to 1998-09-30
dot icon21/12/1998
Return made up to 18/12/98; no change of members
dot icon23/03/1998
Accounts made up to 1997-09-30
dot icon15/03/1998
Declaration of satisfaction of mortgage/charge
dot icon15/03/1998
Declaration of satisfaction of mortgage/charge
dot icon04/01/1998
Return made up to 18/12/97; full list of members
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 icon19/07/1997
Accounts made up to 1996-12-31
dot icon23/12/1996
Return made up to 18/12/96; no change of members
dot icon06/08/1996
Secretary's particulars changed;director's particulars changed
dot icon16/04/1996
Accounts made up to 1995-12-31
dot icon18/12/1995
Return made up to 18/12/95; no change of members
dot icon18/12/1995
Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berks RG11 2QX
dot icon27/06/1995
Accounts made up to 1994-12-31
dot icon05/01/1995
Return made up to 18/12/94; full list of members
dot icon05/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
New director appointed
dot icon22/12/1994
Secretary resigned;new secretary appointed;director's particulars changed
dot icon13/11/1994
Director's particulars changed
dot icon13/11/1994
Secretary's particulars changed
dot icon08/11/1994
Registered office changed on 09/11/94 from: prospect house the broadway, farnham common slough berks SL2 3PQ
dot icon29/10/1994
Accounts made up to 1993-12-31
dot icon14/01/1994
Director resigned;new director appointed
dot icon07/01/1994
Return made up to 18/12/93; no change of members
dot icon07/01/1994
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon23/12/1993
Director resigned
dot icon20/12/1993
Secretary resigned;new secretary appointed
dot icon11/12/1993
Resolutions
dot icon02/11/1993
Accounts made up to 1992-12-31
dot icon04/01/1993
Return made up to 18/12/92; no change of members
dot icon04/01/1993
Director's particulars changed
dot icon17/12/1992
Director's particulars changed
dot icon01/11/1992
Accounts made up to 1991-12-31
dot icon06/07/1992
Resolutions
dot icon06/07/1992
Resolutions
dot icon08/01/1992
Return made up to 18/12/91; full list of members
dot icon01/12/1991
Director resigned
dot icon27/11/1991
Accounts made up to 1990-12-31
dot icon18/11/1991
New director appointed
dot icon17/04/1991
Full accounts made up to 1989-06-30
dot icon17/04/1991
Full accounts made up to 1988-06-30
dot icon17/04/1991
Resolutions
dot icon17/04/1991
Return made up to 04/12/90; full list of members
dot icon10/02/1991
Auditor's resignation
dot icon17/01/1991
Secretary's particulars changed
dot icon13/11/1990
Director resigned
dot icon03/10/1990
Director's particulars changed
dot icon19/08/1990
Director resigned
dot icon10/07/1990
Director resigned
dot icon12/06/1990
Accounting reference date extended from 30/06 to 31/12
dot icon23/04/1990
Director resigned
dot icon05/04/1990
Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
dot icon01/04/1990
Return made up to 18/12/89; full list of members
dot icon27/02/1990
Secretary resigned;new secretary appointed
dot icon26/02/1990
New director appointed
dot icon11/01/1990
New director appointed
dot icon26/09/1989
Director resigned
dot icon20/02/1989
Return made up to 28/11/88; full list of members
dot icon26/10/1988
Director's particulars changed
dot icon16/10/1988
Full accounts made up to 1987-06-30
dot icon05/05/1988
Return made up to 31/12/87; full list of members
dot icon27/04/1988
Director resigned
dot icon21/04/1988
Director resigned
dot icon26/11/1987
Full accounts made up to 1985-06-30
dot icon26/11/1987
Full accounts made up to 1986-06-30
dot icon20/07/1987
Director resigned
dot icon28/06/1987
Certificate of change of name
dot icon31/03/1987
New director appointed
dot icon18/03/1987
Return made up to 15/12/86; full list of members
dot icon16/03/1987
New director appointed
dot icon05/01/1987
New director appointed
dot icon23/10/1986
New director appointed
dot icon02/10/1986
Particulars of mortgage/charge
dot icon28/05/1986
Full accounts made up to 1984-11-30
dot icon21/05/1986
Gazettable document

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfray, Terence William
Secretary
19/12/1994 - 28/02/2002
128
Alphonsus, Anton Bernard
Secretary
28/02/2002 - Present
132
Coleman, Paul James
Director
19/12/1994 - 27/08/1997
83
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Kaye, David Leo
Director
28/02/2002 - Present
106

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED

BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 28/07/1983 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 BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED?

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BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 28/07/1983 and dissolved on 18/10/2010.

Where is BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED located?

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BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.