JAMES DEACON SECURITY LIMITED

Overview

Company Name	JAMES DEACON SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00969968
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1970
Date of Cessation	May 25, 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 JAMES DEACON SECURITY LIMITED?

(7499) /

Where is JAMES DEACON SECURITY LIMITED located?

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

What are the latest accounts for JAMES DEACON SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for JAMES DEACON SECURITY LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2010

Application to strike the company off the register

3 pages

DS01

Nov 02, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2009	Statement of capital on Nov 02, 2009 Capital: GBP 3,000	SH01

Nov 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 02, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 02, 2009

Register inspection address has been changed

1 pages

AD02

Apr 21, 2009

Accounts made up to Sep 30, 2008

5 pages

Nov 20, 2008

legacy

4 pages

363a

Apr 15, 2008

Accounts made up to Sep 30, 2007

5 pages

Oct 30, 2007

legacy

3 pages

363a

Oct 30, 2007

legacy

1 pages

353

Dec 15, 2006

Accounts made up to Sep 30, 2006

5 pages

Nov 02, 2006

legacy

3 pages

363a

Nov 02, 2006

legacy

1 pages

353

Dec 22, 2005

Accounts made up to Sep 30, 2005

5 pages

Nov 16, 2005

legacy

2 pages

363a

Dec 02, 2004

legacy

7 pages

363s

Nov 08, 2004

Accounts made up to Sep 30, 2004

5 pages

Feb 18, 2004

Accounts made up to Sep 30, 2003

5 pages

Jan 13, 2004

legacy

1 pages

288c

Jan 13, 2004

legacy

1 pages

288c

Oct 30, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of JAMES DEACON SECURITY LIMITED?

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	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		British		63510002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire	Dec 10, 1993	Dec 19, 1994	Secretary	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British		37161030003
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire		British	1951-5	13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex	Nov 05, 1991	Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		British	1950-11	1158840001
WATTERS, Kevin Pearse The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon		Nov 14, 1991	Director	The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon		British	1944-1	33129690002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Dec 10, 1993	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	37161030003

View Detailed Information on Officers and People with Significant Control

Does JAMES DEACON SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 24, 1977 Delivered On Mar 24, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5L thorpe rd, norwich, norfolk. Title no:- nk 28477.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 1977Registration of a charge Sep 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1976 Delivered On Dec 21, 1976	Satisfied	Amount secured £21,000
	Short particulars 56 thorpe rd, norwich.
	Persons Entitled Norwich General Trust LTD
	Transactions Dec 21, 1976Registration of a charge Sep 10, 1994Statement 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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