TEN ACRE SECURITIES LIMITED

TEN ACRE SECURITIES LIMITED

Overview

Company Name	TEN ACRE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01136426
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1973
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of TEN ACRE SECURITIES LIMITED?

(7499) /

Where is TEN ACRE SECURITIES 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 TEN ACRE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TEN ACRE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 29, 2011

Application to strike the company off the register

DS01

Jan 06, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2011	Statement of capital on Jan 06, 2011 Capital: GBP 10	SH01

Nov 23, 2010

Accounts for a dormant company made up to Sep 30, 2010

AA

Feb 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

Jan 19, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

AR01

Jan 13, 2010

Register(s) moved to registered inspection location

AD03

Jan 13, 2010

Register(s) moved to registered inspection location

AD03

Jan 13, 2010

Register(s) moved to registered inspection location

AD03

Jan 13, 2010

Register(s) moved to registered inspection location

AD03

Jan 13, 2010

Register(s) moved to registered inspection location

AD03

Jan 13, 2010

Register inspection address has been changed

AD02

Oct 26, 2009

Appointment of Andrew Bowie as a director

AP01

Oct 15, 2009

Termination of appointment of Peter Leonard as a director

TM01

Apr 02, 2009

Accounts made up to Sep 30, 2008

AA

Jan 23, 2009

legacy

363a

Jun 04, 2008

Accounts made up to Sep 30, 2007

AA

Jan 15, 2008

legacy

363a

Jan 15, 2008

legacy

353

Nov 05, 2007

legacy

287

Apr 05, 2007

legacy

288c

Mar 01, 2007

Accounts made up to Sep 30, 2006

AA

Feb 28, 2007

Accounts made up to Sep 30, 2005

AA

Jan 24, 2007

legacy

363a

View All Filings

Who are the officers of TEN ACRE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		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	Dec 14, 2006		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
BOWIE, Andrew Grimshaw Lane M40 2WL Manchester Tyco Park	Sep 29, 2009		Director	Grimshaw Lane M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9		140054660001
NICHOLSON, Keith 10 Laburnum Avenue Woolston WA1 4NY Warrington Cheshire	May 08, 2001		Director	10 Laburnum Avenue Woolston WA1 4NY Warrington Cheshire			British	1952-4		75933850001
HARRISON, Colin Lancaster 19 Ainsworth Hall Road Ainsworth BL2 5RY Bolton Lancashire	Aug 18, 1995	Dec 01, 1999	Secretary	19 Ainsworth Hall Road Ainsworth BL2 5RY Bolton Lancashire			British			44394290001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Dec 01, 1999	Jan 28, 2003	Secretary	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British			119805430001
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Jan 28, 2003	Dec 14, 2006	Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British			87224020003
YOUNG, Cedric William 26 Mansfield Road Urmston M41 6HE Manchester Lancashire		Aug 18, 1995	Secretary	26 Mansfield Road Urmston M41 6HE Manchester Lancashire			British			11443130001
BAKER, Robert David 3 Castlemere Drive Shaw OL2 8TQ Oldham	Dec 01, 1999	Oct 30, 2005	Director	3 Castlemere Drive Shaw OL2 8TQ Oldham			British	1946-3		35352590001
BRANN, Richard William 15 Morning Star Drive 03885 Stratham N H Usa	Oct 10, 1997	Mar 13, 2001	Director	15 Morning Star Drive 03885 Stratham N H Usa			American	1958-10		56356330002
BUCKLEY, John Clifford 5 Severn Close SK10 3DD Macclesfield Cheshire		Oct 10, 1997	Director	5 Severn Close SK10 3DD Macclesfield Cheshire			Australian	1941-4		1436420001
DAVIE, Philip Stewart Scalpaigh 11 Broomfield Road Portlethen Aberdeen Kincardine & Deeside	Dec 02, 1997	Dec 01, 2002	Director	Scalpaigh 11 Broomfield Road Portlethen Aberdeen Kincardine & Deeside			British	1962-8		56104250001
FLEMING, John 24 Oak Bank Avenue M9 4EX Moston Manchester	Dec 02, 1997	Sep 16, 1999	Director	24 Oak Bank Avenue M9 4EX Moston Manchester			British	1930-1		56103860001
FORT III, John Franklin One Tyco Park Exeter New Hampshire O38 33 Usa		Mar 08, 1993	Director	One Tyco Park Exeter New Hampshire O38 33 Usa			U S	1941-10		53916300001
GREAVES, John Huyshe 23 Avenue Du Tennis Saint Pierre Woluwe Brussells 1050 FOREIGN Belgium		Apr 08, 1992	Director	23 Avenue Du Tennis Saint Pierre Woluwe Brussells 1050 FOREIGN Belgium			Australian	1951-7		49641540001
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa		Jun 25, 1993	Director	1 Tyco Park Exeter New Hampshire 03833 Usa			American	1932-4		49049420001
HALL, Terry Lee One Tyco Park 03833 Exeter New Hampshire Usa	Mar 08, 1993	Feb 17, 1995	Director	One Tyco Park 03833 Exeter New Hampshire Usa			American	1954-2		33763130001
JONES, Peter Barlow Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		Oct 30, 2005	Director	Nabbs Cottage 116 Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire			British	1936-5		13115400001
KOZLOWSKI, Leo Dennis Three Tyco Park Exeter New Hampshire O38 33 Usa		Jun 25, 1993	Director	Three Tyco Park Exeter New Hampshire O38 33 Usa			Us	1946-11		53916270001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Mar 30, 2001	Sep 30, 2009	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British	1953-8		119805430001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Sep 29, 1995	Dec 01, 1999	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British	1953-8		119805430001
POWER, Richard Dunstan One Tyco Park Exeter New Hampshire O38 33 Usa		Feb 29, 1992	Director	One Tyco Park Exeter New Hampshire O38 33 Usa			U S	1948-6		8247780001
RAVENSCROFT, Gary George 2 Marbull Way Warfield RG42 2PR Bracknell Berkshire	Dec 02, 1997	Dec 01, 1999	Director	2 Marbull Way Warfield RG42 2PR Bracknell Berkshire			British	1959-7		67365430001
SWARTZ, Mark Howard 66 Front Street 03833 Exeter New Hampshire Usa	Feb 07, 1995	Oct 10, 1997	Director	66 Front Street 03833 Exeter New Hampshire Usa			American	1960-1		49672350001
TAYLOR, Keith Andrew 1 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Dec 01, 2002	Oct 30, 2005	Director	1 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		United Kingdom	British	1959-12		86444100001
WEAVER, Margaret 1b Rue De Kirchberg Kirchberg L 1858 Luxembourg	Mar 30, 2001	Sep 01, 2002	Director	1b Rue De Kirchberg Kirchberg L 1858 Luxembourg			American	1951-9		75487150003

View Detailed Information on Officers and People with Significant Control

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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