AUTOMATED SECURITY (PROPERTIES) LTD

Overview

Company Name	AUTOMATED SECURITY (PROPERTIES) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00894721
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1966
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMATED SECURITY (PROPERTIES) LTD?

(7499) /

Where is AUTOMATED SECURITY (PROPERTIES) LTD located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AUTOMATED SECURITY (PROPERTIES) LTD?

Previous Company Names
Company Name	From	Until
SPECTRE SECURITY LIMITED	Dec 23, 1966	Dec 23, 1966

What are the latest accounts for AUTOMATED SECURITY (PROPERTIES) LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for AUTOMATED SECURITY (PROPERTIES) LTD?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	3 pages	DS01

Apr 27, 2009	legacy	4 pages	363a

Feb 13, 2009	Accounts made up to Sep 30, 2008	5 pages	AA

Apr 28, 2008	legacy	4 pages	363a

Apr 28, 2008	legacy	1 pages	353

Jan 24, 2008	Accounts made up to Sep 30, 2007	5 pages	AA
May 02, 2007	legacy	3 pages	363a
May 02, 2007	legacy	1 pages	353
Nov 13, 2006	Accounts made up to Sep 30, 2006	5 pages	AA
May 22, 2006	legacy	3 pages	363a
Mar 21, 2006	Accounts made up to Sep 30, 2005	5 pages	AA
May 18, 2005	legacy	3 pages	363s
Oct 28, 2004	Accounts made up to Sep 30, 2004	5 pages	AA
Jun 11, 2004	legacy	7 pages	363s
Feb 18, 2004	Accounts made up to Sep 30, 2003	5 pages	AA
Jan 13, 2004	legacy	1 pages	288c
Jan 12, 2004	legacy	1 pages	288c
Jun 10, 2003	legacy	2 pages	288a
Jun 10, 2003	legacy	8 pages	363s
Jun 10, 2003	legacy	pages	363(288)
Apr 18, 2003	Accounts made up to Sep 30, 2002	5 pages	AA
Nov 27, 2002	legacy	1 pages	353
Jun 11, 2002	legacy	8 pages	363s

View All Filings

Who are the officers of AUTOMATED SECURITY (PROPERTIES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Sep 20, 1996	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
KAYE, David Leo 31 Albury Drive HA5 3RL Pinner Middlesex	Feb 28, 2002	Feb 28, 2002	Secretary	31 Albury Drive HA5 3RL Pinner Middlesex		British		76947780001
STRUDWICK, Paul David 59 High View Road South Woodford E18 2HL London		Sep 20, 1996	Secretary	59 High View Road South Woodford E18 2HL London		British		984000001
AUSTIN, Brian Edwin Dennis 17 The Albany IG8 0TJ Woodford Green Essex		May 15, 1995	Director	17 The Albany IG8 0TJ Woodford Green Essex		British	1937-9	10551360001
BERTRAM, Peter Michael Lyndhurst Guildford Road GU22 7UT Woking Surrey	May 15, 1995	Nov 30, 1996	Director	Lyndhurst Guildford Road GU22 7UT Woking Surrey		British	1954-5	52852920001
BUFFETT, Thomas Vigus Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Apr 15, 1992	Director	Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Canadian	1936-5	10899620001
COTTON, Ronald 21 Ford Street E3 5NU London		Jun 01, 1993	Director	21 Ford Street E3 5NU London		British	1931-7	10899630001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Nov 25, 1996	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
HAWKER, Michael James Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		Nov 25, 1996	Director	Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1938-1	10686160001
LAKEY, Ronnie Gene Touchwood 4 Parkfield KT22 0PW Oxshott Surrey	Nov 25, 1996	Jul 31, 1997	Director	Touchwood 4 Parkfield KT22 0PW Oxshott Surrey		American	1954-10	49371530003
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Nov 25, 1996	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001

View Detailed Information on Officers and People with Significant Control

Does AUTOMATED SECURITY (PROPERTIES) LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 21, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 04, 1996Registration of a charge (395) Sep 27, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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