SECURITY CENTRES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00661944

Incorporation date

10/06/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/1960)

24/07/2012

Final Gazette dissolved via voluntary strike-off

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10/04/2012

First Gazette notice for voluntary strike-off

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29/03/2012

Application to strike the company off the register

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19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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20/04/2011

Accounts for a dormant company made up to 2010-09-30

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24/02/2011

Appointment of Andrew Bowie as a director

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21/02/2011

Termination of appointment of David Kaye as a director

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11/12/2010

Compulsory strike-off action has been discontinued

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10/12/2010

Accounts for a dormant company made up to 2009-09-30

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30/09/2010

Statement by Directors

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30/09/2010

Statement of capital on 2010-09-30

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30/09/2010

Solvency Statement dated 17/09/10

View PDF (1 pages)

30/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register(s) moved to registered inspection location

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26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2009

Statement by Directors

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02/06/2009

Solvency Statement dated 23/03/09

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02/06/2009

Min Detail Amend Capital eff 02/06/09

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02/06/2009

Resolutions

View PDF (1 pages)

21/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

06/03/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

06/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

02/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

15/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

06/06/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

02/06/2005

Return made up to 10/05/05; full list of members

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15/11/2004

Accounts made up to 2004-09-30

View PDF (6 pages)

11/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

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12/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

11/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

06/03/2002

Secretary resigned;director resigned

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06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

New director appointed

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06/03/2002

Director resigned

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06/03/2002

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

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17/01/2002

Location of register of members

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08/01/2002

Memorandum and Articles of Association

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27/12/2001

Accounts made up to 2001-09-30

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19/09/2001

Resolutions

View PDF (1 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

17/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

02/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-09-30

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04/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

27/05/1999

Return made up to 10/05/99; no change of members

View PDF (14 pages)

09/04/1999

Resolutions

View PDF (1 pages)

24/05/1998

Return made up to 10/05/98; no change of members

View PDF (14 pages)

24/05/1998

Location of register of members address changed

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31/03/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

04/09/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

20/08/1997

Director resigned

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06/08/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

15/05/1997

Return made up to 10/05/97; full list of members

View PDF (16 pages)

15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Resolutions

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19/12/1996

New director appointed

View PDF (4 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (8 pages)

09/12/1996

New director appointed

View PDF (7 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts, HP2 7TL

View PDF (1 pages)

22/05/1996

Return made up to 10/05/96; no change of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-11-30

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30/05/1995

Accounts made up to 1994-11-30

View PDF (6 pages)

18/05/1995

Return made up to 10/05/95; full list of members

View PDF (10 pages)

09/05/1995

Resolutions

View PDF (1 pages)

17/11/1994

New director appointed

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25/10/1994

Director resigned

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06/09/1994

Full accounts made up to 1993-11-30

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21/06/1994

Return made up to 10/05/94; full list of members

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21/06/1994

Location of register of members address changed

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02/09/1993

Registered office changed on 02/09/93 from: 25/26 hampstead high street london NW3 1QA

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01/07/1993

Certificate of re-registration from Public Limited Company to Private

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01/07/1993

Re-registration of Memorandum and Articles

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01/07/1993

Application for reregistration from PLC to private

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01/07/1993

Resolutions

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27/06/1993

Full accounts made up to 1992-11-30

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04/06/1993

Return made up to 10/05/93; full list of members

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08/07/1992

Full accounts made up to 1991-11-30

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23/06/1992

Return made up to 10/05/92; full list of members

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06/12/1991

Director resigned

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30/09/1991

Full accounts made up to 1990-11-30

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30/07/1991

Return made up to 09/05/91; full list of members

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18/04/1991

Accounts made up to 1990-11-30

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23/01/1991

Full accounts made up to 1989-11-30

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14/11/1990

Return made up to 09/05/90; full list of members

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31/10/1990

Resolutions

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17/01/1990

Secretary resigned;new secretary appointed

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28/11/1989

Return made up to 10/05/89; full list of members

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27/07/1989

Full accounts made up to 1988-11-30

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17/10/1988

Return made up to 02/05/88; full list of members

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05/08/1988

Full accounts made up to 1987-11-30

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17/12/1987

Accounting reference date shortened from 31/03 to 30/11

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03/12/1987

Full accounts made up to 1986-11-30

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29/09/1987

Full accounts made up to 1985-11-30

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16/09/1987

Return made up to 07/05/87; full list of members

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15/06/1987

Return of allotments

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11/02/1987

Group of companies' accounts made up to 1985-03-31

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18/12/1986

Return of allotments

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25/09/1986

Return of allotments

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10/09/1986

Return of allotments

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19/06/1986

Return made up to 13/03/86; full list of members

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15/01/1974

Certificate of change of name

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10/06/1960

Miscellaneous

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Radford, Jane	Director	25/11/1996 - 28/02/2002	68
Bowie, Andrew	Director	03/02/2011 - Present	122
Kaye, David Leo	Director	28/02/2002 - 11/01/2011	106
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132

Persons with Significant Control

No PSC data available.

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Description

About SECURITY CENTRES HOLDINGS LIMITED

SECURITY CENTRES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/06/1960 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 SECURITY CENTRES HOLDINGS LIMITED?

SECURITY CENTRES HOLDINGS LIMITED is currently Dissolved. It was registered on 10/06/1960 and dissolved on 24/07/2012.

Where is SECURITY CENTRES HOLDINGS LIMITED located?

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

What is the latest filing for SECURITY CENTRES HOLDINGS LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via voluntary strike-off.