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ARGUS FIRE & SECURITY GROUP LIMITED

Learn more about ARGUS FIRE & SECURITY GROUP 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

ARGUS FIRE & SECURITY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01026066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.04
dissolution date: 2009.07.21
last member list: 2008.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.22
THE STANDARD LIFE ASSURANCE COMPANY
DEED OF DEPOSIT - Outstanding on 1996.02.06

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.04.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.09
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SOLVENCY STATEMENT DATED 02/03/09
Form type: CAP-SS
Date: 2009.03.09
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MIN DETAIL AMEND CAPITAL EFF 09/03/09
Form type: CAP-MDSC
Date: 2009.03.09
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REDUCE ISSUED CAPITAL 02/03/2009
Form type: RES06
Date: 2009.03.09
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:21/02/2009
Form type: RES02
Date: 2009.02.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.02.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.02.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£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: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£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 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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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
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
Form type: 225
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, DIRECTOR, 2002.02.28 - 2009.07.21
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, 2003.10.29 - 2009.07.21
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2003.10.29 - 2009.07.21
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
LOUIS FREDERICK CROSSWELL (dissolve)
Secretary, 1991.10.25 - 1992.12.01
57 MAGDALEN ROAD WANDSWORTH , LONDON
SW18 3ND
WILLIAM DAVID EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.31 - 1999.04.23
30 THE DOWNSWAY , SUTTON
SM2 5RN, SURREY
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.23 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
ALAN FRANK MANN (dissolve)
Secretary, 1992.12.01 - 1994.05.31
30 PARKFIELD ROAD SOUTH HARROW , HARROW
HA2 8LB, MIDDLESEX
PETER HOWARD DARBY (dissolve)
Director, 1991.10.25 - 1994.05.31
10 MOOR LANE , RICKMANSWORTH
WD3 1LG, HERTS
WILLIAM DAVID EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1999.04.23
30 THE DOWNSWAY , SUTTON
SM2 5RN, SURREY
PAUL NICHOLAS GRIST (dissolve)
Director, DIRECTOR MARKETING, 1995.12.01 - 1999.04.23
1 OAKOVER CHURCH STREET , TICEHURST
TN5 7DL, EAST SUSSEX
FENTON WILLIAM HIGGINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1995.10.31
11 TEMPLE AVENUE WHETSTONE , LONDON
N20 9EJ
FREDERIC ARTHUR GREGORY HOAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1999.04.23
OTFORD NOWER ROAD , DORKING
RH4 3BY, SURREY
MICHAEL INGRAM (dissolve)
Director, MANAGER, 1995.10.01 - 1999.04.23
1 ROEDEAN HEIGHTS , BRIGHTON
BN2 5SA, EAST SUSSEX
ALEXANDER SAMUEL MCNUTT (dissolve)
Director, MANAGING DIRECTOR, 1999.04.23 - 2003.10.29
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
YOUSEF ABDULAZIZ MESHEIA (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.10.31
12A ENNISMORE GARDENS , LONDON
SW7 1AA
ANTHONY JAMES PERKINS (dissolve)
Director, 1991.10.25 - 1994.05.31
LITTLE IMPNEY SUNNING AVENUE , SUNNINGDALE
SL5 9PW, BERKSHIRE
SONYA FRANCES PERKINS (dissolve)
Director, 1991.10.25 - 1994.05.31
LITTLE IMPEY SUNNING AVENUE , SUNNINGDALE
SL5 9PW, BERKSHIRE
DAVID EDWARD ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1999.04.23 - 2003.10.29
5 GARRICKS VILLA HAMPTON COURT ROAD , HAMPTON
TW12 2EJ, MIDDLESEX
STUART DOUGLAS STAPLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1999.04.23
3 PINE LEIGH FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XW, WEST MIDLANDS
TERENCE EDWARD STIMSON (dissolve)
Director, FIRE OPERATIONS DIRECTOR, 1995.12.01 - 1999.04.23
1 MILLFIELD WADESMILL , WARE
SG12 0TU, HERTFORDSHIRE
ROGER JAMES WILKINS (dissolve)
Director, ACCOUNTANT, 1994.05.31 - 1995.10.31
74 EGMONT ROAD , SUTTON
SM2 5JS, SURREY

Companies near to ARGUS FIRE & SECURITY GROUP ltd.

Information about the Private Limited Company ARGUS FIRE & 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: 2016.07.20. Reload the data