AMEL SECURITY SYSTEMS PLC

Overview

Company Name	AMEL SECURITY SYSTEMS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02853705
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1993
Date of Cessation	Jun 26, 2010

Summary

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

What is the purpose of AMEL SECURITY SYSTEMS PLC?

(5143) /

Where is AMEL SECURITY SYSTEMS PLC located?

Registered Office Address	78 York Street W1H 1DP London
Undeliverable Registered Office Address	No

What were the previous names of AMEL SECURITY SYSTEMS PLC?

Previous Company Names
Company Name	From	Until
ELBEX (UK) PLC	Aug 01, 1997	Aug 01, 1997
ELBEX ENGLAND LIMITED	Jan 06, 1994	Jan 06, 1994
BERKELEY COMPUTER TECHNOLOGY LIMITED	Sep 15, 1993	Sep 15, 1993

What are the latest accounts for AMEL SECURITY SYSTEMS PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What are the latest filings for AMEL SECURITY SYSTEMS PLC?

Filings
Date	Description	Document	Type
Jun 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 26, 2010	Completion of winding up	1 pages	L64.07

Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2009	Order of court to wind up	1 pages	COCOMP

Dec 23, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 15, 2008	legacy	1 pages	287

Oct 14, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2008	legacy	1 pages	287

Feb 29, 2008	Certificate of change of name Company name changed elbex (uk) PLC\certificate issued on 04/03/08	2 pages	CERTNM

Jul 15, 2007	legacy	1 pages	288b
Jun 26, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2005	legacy	7 pages	363s
Oct 06, 2005	Full accounts made up to Feb 28, 2005	22 pages	AA
Feb 28, 2005	legacy	2 pages	88(2)R
Nov 08, 2004	Full accounts made up to Feb 28, 2004	16 pages	AA
Oct 22, 2004	legacy	7 pages	363s
Sep 25, 2003	Full accounts made up to Feb 28, 2003	21 pages	AA
Sep 24, 2003	legacy	7 pages	363s
Sep 24, 2003	legacy	pages	363(288)
Sep 24, 2003	legacy	2 pages	88(2)R
Jan 28, 2003	legacy	2 pages	88(2)R
Jan 25, 2003	Full accounts made up to Feb 28, 2002	15 pages	AA
Sep 25, 2002	legacy	7 pages	363s
Sep 25, 2002	legacy	pages	363(288)
Sep 25, 2002	legacy	pages	363(287)

View All Filings

Who are the officers of AMEL SECURITY SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMIDI, Yochai 8 Kehilaf Venezia Street Tel Aviv 69010 Israel	Dec 01, 1993		Director	8 Kehilaf Venezia Street Tel Aviv 69010 Israel		Israeli	1958-8	Business	38139590001
ELBERBAUM, David 1-11 Nishi-Gotanda 8-Chome Shinagawa-Ku FOREIGN Tokyo 141-0031 Japan	Dec 01, 1993		Director	1-11 Nishi-Gotanda 8-Chome Shinagawa-Ku FOREIGN Tokyo 141-0031 Japan		Israeli	1937-10	Director	37792900004
CULLIP, Martin Frank 59 Epsom Lane South KT20 5TA Tadworth Surrey	Dec 06, 2000	Mar 31, 2007	Secretary	59 Epsom Lane South KT20 5TA Tadworth Surrey		British			15768850001
GIBSON, Peter George North End Farm GU8 4UX Chiddingfold Surrey	Dec 01, 1993	Aug 03, 1994	Secretary	North End Farm GU8 4UX Chiddingfold Surrey		British		Accountant	15768820001
MITCHELL, Christina 87 Woodhouse Road Quinton B32 2DJ Birmingham West Midlands	Sep 27, 1994	Dec 06, 2000	Secretary	87 Woodhouse Road Quinton B32 2DJ Birmingham West Midlands		British		Accountant	40507330002
WHITEHOUSE, John Henry 84 Beechwood Park Road B91 1EU Solihull West Midlands	Aug 03, 1994	Sep 27, 1994	Secretary	84 Beechwood Park Road B91 1EU Solihull West Midlands		British		Company Secretary	39989850001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 15, 1993	Dec 01, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001
BROWN, George 43 Torridge Hockley B77 5QL Tamworth Staffordshire	Aug 22, 1994	Dec 06, 2000	Director	43 Torridge Hockley B77 5QL Tamworth Staffordshire		British	1952-4	Sales Manager	15768830001
CULLIP, Martin Frank 59 Epsom Lane South KT20 5TA Tadworth Surrey	Dec 06, 2000	Mar 31, 2007	Director	59 Epsom Lane South KT20 5TA Tadworth Surrey	United Kingdom	British	1952-2	Technical Director	15768850001
MITCHELL, Christina 87 Woodhouse Road Quinton B32 2DJ Birmingham West Midlands	Jan 01, 1997	Dec 06, 2000	Director	87 Woodhouse Road Quinton B32 2DJ Birmingham West Midlands		British	1961-11	Accountant	40507330002
WHITEHOUSE, John Henry 84 Beechwood Park Road B91 1EU Solihull West Midlands	Jul 07, 1994	Dec 06, 2000	Director	84 Beechwood Park Road B91 1EU Solihull West Midlands		British	1947-11	Managing Director	39989850001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Sep 15, 1993	Dec 01, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America					900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 15, 1993	Dec 01, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001

View Detailed Information on Officers and People with Significant Control

Does AMEL SECURITY SYSTEMS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2010	Dissolved on
Jan 16, 2009	Petition date
Mar 01, 2010	Conclusion of winding up
Mar 04, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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