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SECURITY CENTRES HOLDINGS LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

SECURITY CENTRES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00661944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.10
dissolution date: 2012.07.24
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.29
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.19
Form type: LATEST SOC
Document description: 19/05/11 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.20
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.02.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.12.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.30
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30/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.30
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SOLVENCY STATEMENT DATED 17/09/10
Form type: CAP-SS
Date: 2010.09.30
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REDUCE ISSUED CAPITAL 17/09/2010
Form type: RES06
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES13
Document description: CANCEL SHARE PREM A/C 17/09/2010
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.02
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SOLVENCY STATEMENT DATED 23/03/09
Form type: CAP-SS
Date: 2009.06.02
£2.95
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REDUCE ISSUED CAPITAL 23/03/2009
Form type: RES06
Date: 2009.06.02
£2.95
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MIN DETAIL AMEND CAPITAL EFF 02/06/09
Form type: CAP-MDSC
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE
Form type: 287
Date: 2002.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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S80A AUTH TO ALLOT SEC 24/08/01
Form type: ELRES
Date: 2001.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2012.07.24
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2002.02.28 - 2012.07.24
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (dissolve)
Director, ACCOUNTANT, 2011.02.03 - 2012.07.24
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, DIRECTOR, 1996.09.20 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
PAUL DAVID STRUDWICK (dissolve)
Secretary, 1992.05.10 - 1996.09.20
59 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HL
PETER MICHAEL BERTRAM (dissolve)
Director, 1994.10.18 - 1996.11.30
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
THOMAS VIGUS BUFFETT (dissolve)
Director, 1992.05.10 - 1994.10.18
CROME HILL HOUSE ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Director, COMPANY SECRETARY, 1996.11.25 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
MICHAEL JAMES HAWKER (dissolve)
Director, 1992.05.10 - 1996.11.25
MANOR CROFT 45 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2002.02.28 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
RONNIE GENE LAKEY (dissolve)
Director, 1996.11.25 - 1997.07.31
TOUCHWOOD 4 PARKFIELD , OXSHOTT
KT22 0PW, SURREY
JANE RADFORD (dissolve)
Director, OPERATIONS MANAGER, 1996.11.25 - 2002.02.28
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE

Companies near to SECURITY CENTRES HOLDINGS ltd.

Information about the Private Limited Company SECURITY CENTRES 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: 2016.05.26. Reload the data