Dissolved
Dissolved 2015-09-01
Company Information for ACE SECURITY (DERBYS) LIMITED
SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,
|
Company Registration Number
03186953
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | |
---|---|
ACE SECURITY (DERBYS) LIMITED | |
Legal Registered Office | |
SUNBURY-ON-THAMES MIDDLESEX TW16 5DB Other companies in TW16 | |
Company Number | 03186953 | |
---|---|---|
Date formed | 1996-04-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANTON BERNARD ALPHONSUS |
||
ANTON BERNARD ALPHONSUS |
||
ANDREW BOWIE |
||
PETER SCHIESER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEO KAYE |
Director | ||
MARGARET ADAMS |
Company Secretary | ||
DAVID WILLIAM ADAMS |
Director | ||
DAVID JOHN COLEMAN |
Director | ||
CHARLES RICHARD LONGMATE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARWATER SOLUTIONS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
GRINNELL (U.K.) LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
JOHNSON CONTROLS UK TRUSTEES LTD | Company Secretary | 2002-06-13 | CURRENT | 1997-04-01 | Active | |
JEL BUILDING MANAGEMENT LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
ADT TRUSTEES LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1975-04-01 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
AFA-MINERVA LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1911-05-24 | Active | |
SENSORMATIC INVESTMENTS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2012-12-31 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2012-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2012-12-31 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
ADT TRUSTEES LIMITED | Director | 2008-11-10 | CURRENT | 1975-04-01 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Director | 2008-11-10 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
SHEARWATER SOLUTIONS LIMITED | Director | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
GRINNELL (U.K.) LIMITED | Director | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
JEL BUILDING MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
AFA-MINERVA LIMITED | Director | 2005-08-08 | CURRENT | 1911-05-24 | Active | |
JOHNSON CONTROLS UK TRUSTEES LTD | Director | 2005-02-14 | CURRENT | 1997-04-01 | Active | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2003-10-29 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2013-09-30 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
LPG FIRE LIMITED | Director | 2013-06-04 | CURRENT | 1998-02-26 | Dissolved 2015-10-06 | |
VISONIC LIMITED | Director | 2012-11-12 | CURRENT | 1990-03-05 | Dissolved 2016-01-26 | |
JEL BUILDING MANAGEMENT LIMITED | Director | 2011-02-03 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2011-02-03 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
SHEARWATER SOLUTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
GRINNELL (U.K.) LIMITED | Director | 2009-07-27 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
CENTRAL SPRAYSAFE COMPANY LIMITED | Director | 2017-07-03 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
AUDIX SYSTEMS LIMITED | Director | 2017-04-21 | CURRENT | 1947-10-06 | Active | |
ADT SOUTH AFRICA HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 1984-10-16 | Active | |
INFRARED LEASING LIMITED | Director | 2014-11-21 | CURRENT | 2011-09-19 | Dissolved 2015-09-08 | |
TYCO FIRE & SECURITY HOLDINGS UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
CONTROL EQUIPMENT LIMITED | Director | 2014-09-30 | CURRENT | 1983-11-14 | Active - Proposal to Strike off | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
JEL BUILDING MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
SHEARWATER SOLUTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
FARNHAM LIMITED | Director | 2013-06-28 | CURRENT | 1917-02-02 | Active - Proposal to Strike off | |
W M FIRE PROTECTION LIMITED | Director | 2013-06-28 | CURRENT | 1977-09-05 | Active - Proposal to Strike off | |
MODERN SECURITY SYSTEMS | Director | 2013-06-28 | CURRENT | 1964-10-08 | Active - Proposal to Strike off | |
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1976-11-02 | Active - Proposal to Strike off | |
ADT TRUSTEES LIMITED | Director | 2013-06-28 | CURRENT | 1975-04-01 | Active | |
ADVANCED INDEPENDENT MONITORING LIMITED | Director | 2013-06-28 | CURRENT | 1907-03-18 | Active | |
BRITANNIA SECURITY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1978-09-11 | Active - Proposal to Strike off | |
ADT (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1984-08-06 | Active - Proposal to Strike off | |
AUTOMATED SECURITY LIMITED | Director | 2013-06-28 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
ADT (UK) HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1996-07-19 | Active | |
PROXIMEX LIMITED | Director | 2013-06-28 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
WORMALD HOLDINGS (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
WORMALD INDUSTRIAL PROPERTY LIMITED | Director | 2013-06-28 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
SENSORMATIC FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 1982-02-25 | Active - Proposal to Strike off | |
JOHNSON CONTROLS CAPITAL UK LTD | Director | 2013-06-28 | CURRENT | 1983-07-25 | Active | |
AUTOMATED SECURITY (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 1936-12-07 | Active | |
ATLAS FIRE ENGINEERING LIMITED | Director | 2013-06-28 | CURRENT | 1912-05-14 | Active | |
ADT FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 1985-08-08 | Active | |
SHEPTON HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1987-07-15 | Active | |
ADT GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1990-03-01 | Active | |
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 1990-03-29 | Active | |
SENSORMATIC LIMITED | Director | 2013-06-28 | CURRENT | 1992-06-15 | Active - Proposal to Strike off | |
THORN SECURITY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1994-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED PETER SCHIESER | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 17/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 17/04/10 FULL LIST | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/04/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: UNIT 1 BURLEY CLOSE CHESTERFIELD DERBYSHIRE S40 2UB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
169 | £ IC 7950/1000 14/08/07 £ SR 6950@1=6950 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
169 | £ IC 12200/7950 25/04/06 £ SR 4250@1=4250 | |
169 | £ IC 21000/12200 15/02/07 £ SR 8800@1=8800 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: SUNNYBANK MATLOCK ROAD KELSTEDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0DX | |
ORES04 | NC INC ALREADY ADJUSTED 17/04/00 | |
123 | £ NC 1000/21000 17/04/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 17/04/00 | |
88(2)R | AD 20/04/00--------- £ SI 20000@1=20000 £ IC 1000/21000 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACE SECURITY (DERBYS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |