Active - Proposal to Strike off
Company Information for MASTIFF ELECTRONIC SYSTEMS LIMITED
Worting House Church Lane, Worting, Basingstoke, RG23 8PX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MASTIFF ELECTRONIC SYSTEMS LIMITED | |
Legal Registered Office | |
Worting House Church Lane Worting Basingstoke RG23 8PX Other companies in GU12 | |
Company Number | 00969947 | |
---|---|---|
Company ID Number | 00969947 | |
Date formed | 1970-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-18 06:56:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE ORAM |
||
SHANE HUGH MARYON GOUGH |
||
TERENCE ORAM |
||
CLIVE JUSTIN SUNDERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS PATRICK VERE BARKER |
Director | ||
PATRICK RICHARD EDWARD MCGHEE |
Director | ||
DEBRA LEAVES |
Company Secretary | ||
PETER MURRAY AUSTIN |
Director | ||
JAMES EWART HENDERSON |
Director | ||
BRUCE JOHN SMYTH |
Company Secretary | ||
RICHARD BROWN |
Director | ||
CAROL ANN ROBBINS |
Company Secretary | ||
RICHARD BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTIFF SYSTEMS LEASING LIMITED | Company Secretary | 2007-03-17 | CURRENT | 1977-10-04 | Dissolved 2016-12-13 | |
GARDNER'S TRUSTEE | Director | 1996-07-30 | CURRENT | 1910-11-03 | Active | |
BARWELL PLC | Director | 1993-03-01 | CURRENT | 1993-03-01 | Active | |
CHARLWOOD LEIGH LIMITED | Director | 1991-10-26 | CURRENT | 1989-10-26 | Active | |
BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ORAM | |
TM02 | Termination of appointment of Terence Oram on 2021-03-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/17 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit K Manawey Industrial Estate Holder Road Aldershot Hampshire GU12 4RH | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2818842 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK VERE BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2818842 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2818842 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE JUSTIN SUNDERLAND | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2818842 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT E MANAWEY INDUSTRIAL EST HOLDER ROAD ALDERSHOT HAMPSHIRE GU12 4RH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ORAM / 06/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCGHEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
123 | £ NC 3000000/3500000 26/07/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; CHANGE OF MEMBERS | |
88(2)R | AD 31/12/98--------- £ SI 125000@1=125000 £ IC 2693842/2818842 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/98 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/12/96--------- £ SI 37737@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/95--------- £ SI 243000@1=243000 £ IC 2413106/2656106 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 2500000/3000000 01/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
MISC | EXTRACTS OF MINUTES OF MEETING | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
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 | Outstanding | WILLIAMS & GLYNS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTIFF ELECTRONIC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as MASTIFF ELECTRONIC SYSTEMS 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. |