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SCRUTTONS SECURITY GROUP LIMITED

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

Company details

PUTTENHAM PRIORY, PUTTENHAM, SURREY, GU3 1AR

SCRUTTONS SECURITY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00867326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.22
dissolution date: 2014.05.20
last member list: 2000.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.01
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE & GENERAL CHARGE - Outstanding on 1967.11.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDRY
Form type: TM01
Date: 2012.01.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.07.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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REQ FOR DISS 04/08/00
Form type: ORES13
Date: 2000.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, 6A LEMAN STREET,, LONDON., E1 8HJ.
Form type: 287
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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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£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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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; NO CHANGE 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 GROUP 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCRUTTONS MALTBY LIMITED, CERTIFICATE ISSUED ON 15/12/94
Form type: CERTNM
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/90 FROM:, WATLING HOUSE, 35-37 CANNON STREET, LONDON EC4M 5SD
Form type: 287
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19

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Company directors and board members:

ROBERT PAUL GREGORY (dissolve)
Secretary, ACCOUNTANT, 2000.08.25 - 2014.05.20
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
ROBERT PAUL GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1998.06.10 - 2014.05.20
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, 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 - 1998.06.10
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
JEREMY PAUL SEWELL (dissolve)
Secretary, 1998.06.10 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
JAMES WEIR (dissolve)
Secretary, COMPANY SECRETARY/DI, 1991.06.01 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
JAYNE EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.06.30 - 1998.06.10
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
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, 1991.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
STEPHEN ROBERT GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
MICHAEL ALAN WILLIAMSON HENDRY (dissolve)
Director, SHIP BROKER, 2000.08.23 - 2011.11.29
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
ROBERT KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.06.01
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
IAN JAMES MC CREA (dissolve)
Director, COMPANY DIRECTOR, 1994.12.15 - 1998.06.10
4 STOKE LANE CHURCH HILL NORTH , REDDITCH
B98 8RR, WORCESTERSHIRE
PETER PARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 1995.02.08
37 GLOUCESTER WALK , LONDON
W8 4HY
JEREMY PAUL SEWELL (dissolve)
Director, ACCOUNTANT, 1998.02.26 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE

Companies near to SCRUTTONS SECURITY GROUP ltd.

Information about the Private Limited Company SCRUTTONS SECURITY GROUP 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: 2016.06.10. Reload the data