Dissolved
Dissolved 2015-01-06
Company Information for SHEARWATER SOLUTIONS LIMITED
SUNBURY-ON-THAMES, MIDDLESEX, TW16,
|
Company Registration Number
04089678
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | |
---|---|
SHEARWATER SOLUTIONS LIMITED | |
Legal Registered Office | |
SUNBURY-ON-THAMES MIDDLESEX | |
Company Number | 04089678 | |
---|---|---|
Date formed | 2000-10-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 18:32:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHEARWATER SOLUTIONS PTY LTD | NSW 2029 | Active | Company formed on the 1998-07-30 |
Officer | Role | Date Appointed |
---|---|---|
ANTON BERNARD ALPHONSUS |
||
ANTON BERNARD ALPHONSUS |
||
ANDREW BOWIE |
||
PETER SCHIESER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEO KAYE |
Director | ||
JANE CAROLINE SANDERS |
Company Secretary | ||
JANE CAROLINE SANDERS |
Director | ||
MARK PHILIP SANDERS |
Director | ||
CHARLES WILLIAM THORP |
Director | ||
VICTORIA ANNE JEFFRIES |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ACE SECURITY (DERBYS) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
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 | |
AFA-MINERVA LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1911-05-24 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
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 | |
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 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
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 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2011-02-03 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
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 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2013-06-28 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
FARNHAM LIMITED | Director | 2013-06-28 | CURRENT | 1917-02-02 | Active - Proposal to Strike off | |
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 | |
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 | |
ADT FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 1985-08-08 | Active | |
AUTOMATED SECURITY LIMITED | Director | 2013-06-28 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
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 | |
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 | |
SHEPTON HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1987-07-15 | Active | |
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 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER SCHIESER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ANDREW BOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON BERNARD ALPHONSUS / 23/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SECURITY HOUSE HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTON BERNARD ALPHONSUS | |
288a | DIRECTOR APPOINTED DAVID LEO KAYE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE SANDERS | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SANDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES THORP | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 136 CROMWELL ROAD WHITSTABLE KENT CT5 1NQ | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 176 HIGH STREET HERNE BAY KENT CT6 5AJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
88(2)R | AD 31/12/00--------- £ SI 119@1=119 £ IC 1/120 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHEARWATER SOLUTIONS 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. |