0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIEMENS BUILDING TECHNOLOGIES SECURITY RENTALS LIMITED

Learn more about SIEMENS BUILDING TECHNOLOGIES SECURITY RENTALS 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 RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00900931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.15
dissolution date: 2008.11.13
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 RENTALS LIMITED was a Private Limited Company, registration number 00900931, established in United Kingdom on the 15. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. Previous names of this company were: PHOTO-SCAN RENTALS LIMITED, PHOTO-SCAN 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 RENTALS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.11.13. 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 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. 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:

buy all documents
Find out more information about SIEMENS BUILDING TECHNOLOGIES SECURITY RENTALS LIMITED. Our website makes it possible to view other available documents related to SIEMENS BUILDING TECHNOLOGIES SECURITY RENTALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.13
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2008.04.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LEE SHIMWELL
Form type: 288b
Date: 2008.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER HAWKSWORTH
Form type: 288b
Date: 2008.04.18
£2.95
Add to cart
DIRECTOR APPOINTED GERARD THOMAS GENT
Form type: 288a
Date: 2008.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN JAMES HEATH
Form type: 288a
Date: 2008.04.18
£2.95
Add to cart
RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
Add to cart
S366A DISP HOLDING AGM 06/04/05
Form type: ELRES
Date: 2005.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/04/05
Form type: ELRES
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
Add to cart
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
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.03.02
£2.95
Add to cart
COMPANY NAME CHANGED, PHOTO-SCAN RENTALS LIMITED, CERTIFICATE ISSUED ON 21/02/05
Form type: CERTNM
Date: 2005.02.21
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
Add to cart
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
Add to cart
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
Add to cart
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
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
Add to cart
COMPANY NAME CHANGED, PHOTO-SCAN LIMITED, CERTIFICATE ISSUED ON 08/09/00
Form type: CERTNM
Date: 2000.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
Add to cart
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2005.04.06 - 2008.11.13
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2008.04.08 - 2008.11.13
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
MARTIN JAMES HEATH (dissolve)
Director, SOLICITOR, 2008.04.08 - 2008.11.13
SOUTHRIDGE 19 ESSEX STREET WASH COMMON , NEWBURY
RG14 6QJ, BERKSHIRE
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, 1992.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
DAVID ALAN BARRINGTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.11.18 - 2005.09.29
24 THE FLOATS RIVERHEAD , SEVENOAKS
TN13 2QT, KENT
PAUL ANDREW DINAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.16 - 2005.09.29
18 LOOP ROAD , WOKING
GU22 9BQ, SURREY
MAURICE WILLIAM DORAN (dissolve)
Director, 1992.06.12 - 1999.12.31
BEDE COTTAGE FRITHSDEN , HEMEL HEMPSTEAD
HP1 3DD, HERTFORDSHIRE
PAUL FRANCIS WILLIAM DELVARD FLETCHER (dissolve)
Director, 1992.06.12 - 1998.11.18
65 STRATTON ROAD , SUNBURY ON THAMES
TW16 6PG, MIDDLESEX
BERND HAETZEL (dissolve)
Director, VICE PRESIDENT, 2005.04.06 - 2007.02.19
HINTERE BERGSTR. 33 , OBERRIEDEN
CH-8942
SWITZERLAND
PETER HAWKSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 2008.04.08
57 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
IAN PHILIP HOWARD (dissolve)
Director, 2005.04.06 - 2007.04.30
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
HUW JENKINS (dissolve)
Director, SALES MARKETING, 1998.10.15 - 1998.12.07
RAZZLE DAZZLE BRACKNELL LANE, HARTLEY WINTNEY , HOOK
RG27 8QP, HAMPSHIRE
PHILIP JONES (dissolve)
Director, 1995.01.02 - 1995.10.01
THE MEADOWS LONDON ROAD , POULTON
GL7 5JQ, GLOUCESTERSHIRE
DEREK MATHESON (dissolve)
Director, 1992.06.12 - 1993.09.30
2 RANMORE PLACE , WEYBRIDGE
KT13 9BJ, SURREY
RALPH PLATT (dissolve)
Director, 1992.06.12 - 1993.09.30
TETTON GATE KINGSTON ST MARY , TAUNTON
TA2 8JD, SOMERSET
IAN SCOTT (dissolve)
Director, 1996.10.01 - 1998.04.21
67 WILLOW LANE MILTON , ABINGDON
OX14 4EG, OXFORDSHIRE
DAVID RAYMOND SHAW (dissolve)
Director, 1994.12.01 - 2000.09.04
34 QUEENS DRIVE , TAUNTON
TA1 4XW, SOMERSET
LEE MICHAEL SHIMWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.29 - 2008.04.08
13 SOMERVILLE ROAD , ETON
SL4 6PB, BERKSHIRE
DAVID PAGE STOCKS (dissolve)
Director, 1992.06.12 - 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

Companies near to SIEMENS BUILDING TECHNOLOGIES SECURITY RENTALS ltd.

Information about the Private Limited Company SIEMENS BUILDING TECHNOLOGIES SECURITY RENTALS 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: 2016.06.14. Reload the data