MASCO SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01142506

Incorporation date

30/10/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

Register(s) moved to registered inspection location

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19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

View PDF (3 pages)

02/06/2009

Statement by Directors

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02/06/2009

Min Detail Amend Capital eff 27/03/09

View PDF (1 pages)

02/06/2009

Min Detail Amend Capital eff 02/06/09

View PDF (1 pages)

02/06/2009

Resolutions

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

27/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

20/11/2008

Director appointed anton bernard alphonsus

View PDF (1 pages)

23/04/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

16/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

16/01/2008

Location of debenture register

View PDF (1 pages)

06/02/2007

Location of debenture register

View PDF (1 pages)

02/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

22/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

22/01/2007

Location of register of members

View PDF (1 pages)

27/01/2006

Return made up to 29/12/05; full list of members

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27/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

22/12/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

21/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

11/05/2004

Memorandum and Articles of Association

View PDF (4 pages)

09/03/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

04/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2004

Location of debenture register address changed

View PDF (0 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

29/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

14/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

25/01/2002

Director's particulars changed

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25/01/2002

Location of debenture register address changed

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25/01/2002

Resolutions

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25/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

11/12/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

06/11/2001

Auditor's resignation

View PDF (1 pages)

09/10/2001

Location of register of members

View PDF (1 pages)

19/07/2001

Resolutions

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19/07/2001

Resolutions

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19/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG

View PDF (1 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

16/02/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/09/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

20/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

20/01/2000

Location of register of members address changed

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20/01/2000

Location of debenture register address changed

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07/06/1999

Resolutions

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07/06/1999

Resolutions

View PDF (10 pages)

02/06/1999

Certificate of change of name

View PDF (3 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Registered office changed on 11/02/99 from: stone foundries estate 669B woolwich road london SE7 8SL

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Auditor's resignation

View PDF (2 pages)

11/02/1999

Auditor's resignation

View PDF (2 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

18/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

19/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/01/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

21/01/1998

Director's particulars changed

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02/09/1997

Resolutions

View PDF (1 pages)

25/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Return made up to 29/12/96; no change of members

View PDF (6 pages)

03/06/1997

Memorandum and Articles of Association

View PDF (9 pages)

03/06/1997

S-div 21/03/97

View PDF (2 pages)

03/06/1997

Resolutions

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03/06/1997

Resolutions

View PDF (3 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/01/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

31/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

02/08/1995

Accounts for a small company made up to 1994-03-31

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21/02/1995

Return made up to 29/12/94; no change of members

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21/02/1995

Secretary's particulars changed;director's particulars changed

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10/12/1994

Accounts for a small company made up to 1993-03-31

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13/06/1994

Return made up to 29/12/93; no change of members

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19/01/1994

Return made up to 29/12/92; full list of members

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19/01/1994

Director's particulars changed

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28/04/1993

Memorandum and Articles of Association

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21/04/1993

Return made up to 31/12/92; full list of members

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01/04/1993

Resolutions

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03/03/1993

Accounts for a small company made up to 1992-03-31

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25/01/1993

Declaration of satisfaction of mortgage/charge

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18/03/1992

Return made up to 29/12/91; no change of members

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16/03/1992

Secretary resigned

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14/01/1992

Accounts for a small company made up to 1991-03-31

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09/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1991

New director appointed

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10/05/1991

New secretary appointed;new director appointed

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16/04/1991

Return made up to 27/12/90; full list of members

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17/01/1991

Accounts for a small company made up to 1990-03-31

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27/06/1990

Accounts for a small company made up to 1989-03-31

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29/05/1990

Return made up to 29/12/89; no change of members

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09/01/1990

Declaration of satisfaction of mortgage/charge

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09/01/1990

Declaration of satisfaction of mortgage/charge

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08/06/1989

Return made up to 24/11/88; full list of members

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09/12/1988

Accounts for a small company made up to 1988-03-31

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29/11/1988

Particulars of mortgage/charge

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17/11/1988

Registered office changed on 17/11/88 from: 3/4 great marlborough street london W1V 2AR

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14/03/1988

Return made up to 25/11/87; full list of members

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19/10/1987

Accounts for a small company made up to 1987-03-31

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28/03/1987

Accounts for a small company made up to 1986-03-31

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22/01/1987

Annual return made up to 24/09/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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

Person	Title	Period	Connections
Evans, Stephen John James	Director	06/04/1991 - 25/01/1999	7
Baron, David Michael	Director	25/01/1999 - 31/07/2000	9
Baron, David Michael	Secretary	25/01/1999 - 31/07/2000	2
Godfray, Terence William	Secretary	19/06/2001 - 28/02/2002	128
Kaye, David Leo	Director	19/06/2001 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About MASCO SECURITY SYSTEMS LIMITED

MASCO SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/10/1973 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 4 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 MASCO SECURITY SYSTEMS LIMITED?

MASCO SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 30/10/1973 and dissolved on 30/03/2010.

Where is MASCO SECURITY SYSTEMS LIMITED located?

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

What is the latest filing for MASCO SECURITY SYSTEMS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.