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SCRUTTONS SECURITY LIMITED

Learn more about SCRUTTONS SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

SCRUTTONS SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00181953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.22
dissolution date: 2005.04.26
last member list: 2004.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.10
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1991.09.20
COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE - Outstanding on 1998.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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S366A DISP HOLDING AGM 28/04/03
Form type: ELRES
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 28/04/03
Document type: ANNOTATION
Date: 2003.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/03
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.17
£2.95
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ADOPT MEM AND ARTS 19/07/99
Form type: SRES01
Date: 1999.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, 64 LEMAN STREET, LONDON, E1 8HJ
Form type: 287
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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AD 27/05/98---------, £ SI [email protected]=400000, £ IC 250000/650000
Form type: 88(2)R
Date: 1998.06.04
£2.95
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NC INC ALREADY ADJUSTED, 27/05/98
Form type: 123
Date: 1998.06.04
£2.95
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£ NC 250000/650000, 27/05
Form type: SRES04
Date: 1998.06.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/98
Form type: SRES10
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17

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Company directors and board members:

LEONARD KEITH GATESON (dissolve)
Secretary, 2003.07.21 - 2005.04.26
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
NICHOLAS PETER BUCKLES (dissolve)
Director, 2001.05.04 - 2005.04.26
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2001.05.04 - 2005.04.26
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
GARRY RAYMOND BOWDEN (dissolve)
Secretary, 1996.01.18 - 1998.02.13
3 PERRYFORD DRIVE , SOLIHULL
B91 3XE, WEST MIDLANDS
JAYNE EDWARDS (dissolve)
Secretary, 1998.02.13 - 1998.05.29
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
ANNE PATRICIA MUNSON (dissolve)
Secretary, 1998.05.29 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
JAMES WEIR (dissolve)
Secretary, COMPANY SECRETARY/DI, 1992.06.01 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
GARRY RAYMOND BOWDEN (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 1998.02.13
3 PERRYFORD DRIVE , SOLIHULL
B91 3XE, WEST MIDLANDS
JAMES FREDERICK DEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.03.10
2 FRIENDLY TERRACE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DY, HERTFORDSHIRE
ROY DAVID DODD (dissolve)
Director, ACCOUNTANT, 1999.01.20 - 2000.11.15
166 COTTENHAM ROAD WEST WIMBLEDON , LONDON
SW20 OSX
MICHAEL WILLIAM HENRY ELLIOTT (dissolve)
Director, MANAGER, 1997.08.01 - 1998.06.10
8 WILDWOOD CLOSE KINGSWOOD , MAIDSTONE
ME17 3QE, KENT
PAUL MARTIN ETHERIDGE (dissolve)
Director, FINANCE DIRECTOR, 1998.05.29 - 1999.01.20
12 BRANKSOME CLOSE , WALTON ON THAMES
KT12 3BE, SURREY
IAN MALCOLM FOTHERGILL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1998.06.12
THE RILL 6C CASTLE ROAD , STUDLEY
B80 7LS, WARWICKSHIRE
ANGUS SIMON JAMES FRASER (dissolve)
Director, CHIEF EXECUTIVE, 1995.02.08 - 1997.04.22
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
RICHARD TEMPLE GARDINER-HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
MAX JAMES GLADWYN (dissolve)
Director, 1997.04.22 - 1998.05.29
1 DEEPDALE , LONDON
SW19 5EZ
ROBERT KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.05.29
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
IAN JAMES MC CREA (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1998.06.12
4 STOKE LANE CHURCH HILL NORTH , REDDITCH
B98 8RR, WORCESTERSHIRE
PETER PARKER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.28 - 1995.02.08
20 BASSETT ROAD , LONDON
W10 6JJ
IAN THOMAS VANSTONE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1994.01.03
602 BIRMINGHAM NEW ROAD WOODSETTON , DUDLEY
DY1 4PD, WEST MIDLANDS
WILLIAM RICHARD WEAVER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.06.01 - 1992.08.25
22 STEVENS ROAD , DAGENHAM
RM8 2QR, ESSEX
NIGEL JAMES WILLIAMS (dissolve)
Director, SECURITY OPERATIONS MANAGER, 1992.06.01 - 1993.05.14
9 WEBB CLOSE HOO , ROCHESTER
ME3 9HW, KENT
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE
KENNETH ALAN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.05.29 - 2001.05.04
THE SPINNEY PORTLEY WOOD ROAD , CATERHAM
CR3 0BQ, SURREY
KENNETH JOHN YOUNGMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.15 - 2001.05.04
40 THE GREEN SOUTHGATE , LONDON
N14 6EN

Companies near to SCRUTTONS SECURITY ltd.

Information about the Private Limited Company SCRUTTONS SECURITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data