GROUP SONITROL SECURITY SYSTEMS LIMITED

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GROUP SONITROL SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02380899

Incorporation date

07/05/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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See on map
Latest events (Record since 07/05/1989)
dot icon18/09/2011
Bona Vacantia disclaimer
dot icon04/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/07/2010
Voluntary strike-off action has been suspended
dot icon07/06/2010
First Gazette notice for voluntary strike-off
dot icon25/05/2010
Application to strike the company off the register
dot icon13/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon18/04/2010
Register inspection address has been changed
dot icon02/03/2010
Statement by Directors
dot icon02/03/2010
Statement of capital on 2010-03-03
dot icon02/03/2010
Solvency Statement dated 22/02/10
dot icon02/03/2010
Resolutions
dot icon15/12/2009
Accounts for a dormant company made up to 2009-09-30
dot icon26/04/2009
Return made up to 19/04/09; full list of members
dot icon05/03/2009
Accounts made up to 2008-09-30
dot icon21/05/2008
Return made up to 19/04/08; full list of members
dot icon15/05/2008
Location of register of members
dot icon19/03/2008
Accounts made up to 2007-09-30
dot icon08/05/2007
Return made up to 19/04/07; full list of members
dot icon08/05/2007
Location of register of members
dot icon22/11/2006
Accounts made up to 2006-09-30
dot icon18/05/2006
Return made up to 08/05/06; full list of members
dot icon03/05/2006
Accounts made up to 2005-09-30
dot icon16/05/2005
Return made up to 08/05/05; full list of members
dot icon27/10/2004
Accounts made up to 2004-09-30
dot icon10/06/2004
Return made up to 08/05/04; 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 icon26/05/2003
Return made up to 08/05/03; 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 icon10/06/2002
Return made up to 08/05/02; full list of members
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Secretary resigned;director resigned
dot icon05/03/2002
New secretary appointed;new director appointed
dot icon05/03/2002
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 icon07/01/2002
Memorandum and Articles of Association
dot icon17/12/2001
Accounts made up to 2001-09-30
dot icon10/09/2001
Location of register of members
dot icon23/05/2001
Accounts made up to 2000-09-30
dot icon16/05/2001
Return made up to 08/05/01; full list of members
dot icon31/05/2000
Return made up to 08/05/00; full list of members
dot icon21/05/2000
Accounts made up to 1999-09-30
dot icon02/06/1999
Accounts made up to 1998-09-30
dot icon12/05/1999
Return made up to 08/05/99; no change of members
dot icon23/05/1998
Return made up to 08/05/98; no change of members
dot icon23/03/1998
Accounts made up to 1997-09-30
dot icon03/09/1997
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon19/08/1997
Director resigned
dot icon19/06/1997
Accounts made up to 1996-11-30
dot icon14/05/1997
Return made up to 08/05/97; full list of members
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon18/12/1996
New director appointed
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon08/12/1996
New director appointed
dot icon08/12/1996
New director appointed
dot icon02/10/1996
Secretary resigned
dot icon02/10/1996
New secretary appointed
dot icon02/10/1996
Registered office changed on 03/10/96 from: the clock house, the campus, hemel hempstead, herts., HP2 7TL
dot icon20/05/1996
Return made up to 08/05/96; no change of members
dot icon14/05/1996
Accounts made up to 1995-11-30
dot icon14/05/1996
Resolutions
dot icon30/05/1995
Return made up to 08/05/95; full list of members
dot icon21/05/1995
Director resigned;new director appointed
dot icon16/05/1995
Full accounts made up to 1994-11-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Full group accounts made up to 1993-11-30
dot icon24/05/1994
Return made up to 08/05/94; no change of members
dot icon20/10/1993
Director resigned;new director appointed
dot icon01/09/1993
Registered office changed on 02/09/93 from: 25/26 hampstead high strret, london, NW3 1QA
dot icon25/07/1993
Full accounts made up to 1992-11-30
dot icon19/05/1993
Return made up to 08/05/93; no change of members
dot icon09/03/1993
Statement of affairs
dot icon09/03/1993
Ad 31/08/89--------- £ si 9998@1
dot icon20/12/1992
Director resigned
dot icon07/10/1992
Full accounts made up to 1991-11-30
dot icon14/05/1992
Return made up to 08/05/92; full list of members
dot icon28/11/1991
Full accounts made up to 1990-11-30
dot icon24/07/1991
Full accounts made up to 1989-11-30
dot icon02/07/1991
Return made up to 08/05/91; full list of members
dot icon23/06/1991
Certificate of change of name
dot icon30/04/1991
Ad 31/08/89--------- £ si 9998@1
dot icon20/11/1990
Director resigned
dot icon04/10/1990
Return made up to 09/05/90; full list of members
dot icon08/03/1990
Ad 31/08/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon04/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/10/1989
Registered office changed on 05/10/89 from: farncombe house, broadway, worcestershire, WR12 7LJ
dot icon04/10/1989
Accounting reference date shortened from 31/12 to 30/11
dot icon24/09/1989
Resolutions
dot icon24/09/1989
Resolutions
dot icon24/09/1989
Resolutions
dot icon20/09/1989
£ nc 1000/10000
dot icon19/09/1989
Memorandum and Articles of Association
dot icon17/09/1989
New secretary appointed;new director appointed
dot icon24/08/1989
Accounting reference date notified as 31/12
dot icon23/07/1989
Certificate of change of name
dot icon09/07/1989
Registered office changed on 10/07/89 from: 2 baches street, london, N1 6UB
dot icon09/07/1989
Director resigned;new director appointed
dot icon09/07/1989
Secretary resigned;new secretary appointed
dot icon09/07/1989
Director resigned;new director appointed
dot icon07/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfray, Terence William
Director
25/11/1996 - 28/02/2002
72
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Radford, Jane
Director
25/11/1996 - 28/02/2002
68
Kaye, David Leo
Director
28/02/2002 - Present
106
Bertram, Peter Michael
Director
15/05/1995 - 30/11/1996
69

Persons with Significant Control

0

No PSC data available.

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Description

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About GROUP SONITROL SECURITY SYSTEMS LIMITED

GROUP SONITROL SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/05/1989 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 GROUP SONITROL SECURITY SYSTEMS LIMITED?

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GROUP SONITROL SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 04/10/2010.

Where is GROUP SONITROL SECURITY SYSTEMS LIMITED located?

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

What is the latest filing for GROUP SONITROL SECURITY SYSTEMS LIMITED?

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The latest filing was on 18/09/2011: Bona Vacantia disclaimer.