A D T SECURITY SYSTEMS LIMITED

Overview

Company Name	A D T SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02070229
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1986
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of A D T SECURITY SYSTEMS LIMITED?

(7499) /

Where is A D T SECURITY SYSTEMS LIMITED 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 A D T SECURITY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GIANTMINOR LIMITED	Nov 04, 1986	Nov 04, 1986

What are the latest accounts for A D T SECURITY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for A D T SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2010	Application to strike the company off the register	3 pages	DS01

Aug 12, 2009	legacy	4 pages	363a

Feb 10, 2009	Accounts made up to Sep 30, 2008	5 pages	AA

Sep 17, 2008	legacy	4 pages	363a

Jul 29, 2008	legacy	1 pages	353

Jan 08, 2008	Accounts made up to Sep 30, 2007	5 pages	AA
Aug 09, 2007	legacy	3 pages	363a
Oct 27, 2006	Accounts made up to Sep 30, 2006	5 pages	AA
Aug 24, 2006	legacy	3 pages	363a
Aug 24, 2006	legacy	1 pages	353
Feb 21, 2006	Accounts made up to Sep 30, 2005	5 pages	AA
Sep 05, 2005	legacy	3 pages	363a
Oct 28, 2004	Accounts made up to Sep 30, 2004	5 pages	AA
Aug 12, 2004	legacy	8 pages	363s
Feb 17, 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
Aug 19, 2003	legacy	7 pages	363s
Apr 18, 2003	Accounts made up to Sep 30, 2002	5 pages	AA
Nov 27, 2002	legacy	1 pages	353
Aug 27, 2002	legacy	8 pages	363s
Aug 27, 2002	legacy	pages	363(288)
Aug 15, 2002	legacy	1 pages	288a

View All Filings

Who are the officers of A D T SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Director	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	Director	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	Accountant	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
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		Accountant	76947780001
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	Director	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	Company Secretary	63510007
HAMMOND, David Bruce, Dr Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire		Dec 02, 1991	Director	Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	England	British	1945-3	Company Director	1772220001
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	Operations Manager	47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex	Dec 02, 1991	Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		British	1950-11	Director	1158840001
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	Company Director	37161030003

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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