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SIEMENS BUILDING TECHNOLOGIES SECURITY HOLDINGS LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

SIEMENS BUILDING TECHNOLOGIES SECURITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00470382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.01
dissolution date: 2009.03.10
last member list: 2008.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SIEMENS BUILDING TECHNOLOGIES SECURITY HOLDINGS LIMITED was a Private Limited Company, registration number 00470382, established in United Kingdom on the 1. July 1949. The company was dissolved. The company was in business for 67 years and 5 months. Previous names of this company were: PHOTO-SCAN HOLDINGS LIMITED, BRENDON DESIGNS LIMITED. The company used to be located at 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES. Business of the company SIEMENS BUILDING TECHNOLOGIES SECURITY HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.10. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.03.18. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2008.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED DAVID ROBERT WALTON
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE SHIMWELL
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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APT OF A DIR 15/02/06
Form type: RES13
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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S366A DISP HOLDING AGM 06/04/05
Form type: ELRES
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/04/05
Form type: ELRES
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/05
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, DOLPHIN ESTATE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HG
Form type: 287
Date: 2005.03.02
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COMPANY NAME CHANGED, PHOTO-SCAN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/02/05
Form type: CERTNM
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/01
Form type: 363(287)
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.22

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 2005.04.06 - 2009.03.10
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
PETER HAWKSWORTH (dissolve)
Director, 1995.12.29 - 2009.03.10
57 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
DAVID ROBERT WALTON (dissolve)
Director, 2008.07.17 - 2009.03.10
11 RUFFORD CLOSE , FLEET
GU52 6TJ, HAMPSHIRE
PAUL ANDREW DINAN (dissolve)
Secretary, 2000.10.12 - 2005.04.06
18 LOOP ROAD , WOKING
GU22 9BQ, SURREY
LOUISE JOANNA RICHARDSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.11.11 - 1996.10.07
SPARROWS OVER STOWEY , BRIDGWATER
TA5 1HA, SOMERSET
SARA SHIPMAN (dissolve)
Secretary, 1996.10.07 - 2000.10.12
17 HORSEGUARDS , EXETER
EX4 4UU, DEVON
DAVID PAGE STOCKS (dissolve)
Secretary, 1991.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
PAUL ANDREW DINAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.06 - 2005.04.06
18 LOOP ROAD , WOKING
GU22 9BQ, SURREY
MAURICE WILLIAM DORAN (dissolve)
Director, 1995.12.29 - 1999.12.31
BEDE COTTAGE FRITHSDEN , HEMEL HEMPSTEAD
HP1 3DD, HERTFORDSHIRE
IAN PHILIP HOWARD (dissolve)
Director, 2005.04.06 - 2007.04.30
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
RALPH PLATT (dissolve)
Director, MANAGING DIRECTOR, 1991.06.12 - 1993.09.30
TETTON GATE KINGSTON ST MARY , TAUNTON
TA2 8JD, SOMERSET
RELYON GROUP PLC (dissolve)
Director, 1993.11.01 - 1995.12.29
PO BOX 1 STATION MILLS , WELLINGTON
TA21 8NN, SOMERSET
DAVID RAYMOND SHAW (dissolve)
Director, 1995.12.29 - 2000.09.04
34 QUEENS DRIVE , TAUNTON
TA1 4XW, SOMERSET
LEE MICHAEL SHIMWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.12 - 2008.07.17
13 SOMERVILLE ROAD , ETON
SL4 6PB, BERKSHIRE
DAVID PAGE STOCKS (dissolve)
Director, DIRECTOR/SECRETARY, 1991.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
IAN MICHAEL TOPPING (dissolve)
Director, 1993.09.01 - 2001.09.11
WELLINGTON HOUSE WELLINGTON SQUARE , CHELTENHAM
GL50 4JZ, GLOUCESTERSHIRE
PETER WILLIAM RUNAR WINGARD (dissolve)
Director, 2005.04.06 - 2005.08.31
2 HAINES COURT , WEYBRIDGE
KT13 0BH, SURREY

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Information about the Private Limited Company SIEMENS BUILDING TECHNOLOGIES SECURITY HOLDINGS 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: 2016.05.09. Reload the data