ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Garfield Security Systems Limited

Garfield Security Systems Limited is a dissolved company incorporated on 7 May 1997 with the registered office located in Sunbury-on-Thames, Surrey. Garfield Security Systems Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 January 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03366619
Private limited company
Age
28 years
Incorporated 7 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Director • Accountant • United Kingdom • Lives in England • Born in Sep 1966
Director • German • Lives in Luxembourg • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ADT Trustees Limited
Mr Anton Bernard Alphonsus and are mutual people.
Active
Dong Bang Minerva (UK) Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 6 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 23 Sep 2014
Application To Strike Off
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Accounts Submitted
11 Years Ago on 17 Mar 2014
Peter Schieser Appointed
12 Years Ago on 28 Jun 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Inspection Address Changed
12 Years Ago on 7 May 2013
Accounts Submitted
12 Years Ago on 29 Nov 2012
Confirmation Submitted
13 Years Ago on 23 May 2012
Get Credit Report
Discover Garfield Security Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2014
Application to strike the company off the register
Submitted on 10 Sep 2014
Annual return made up to 7 May 2014 with full list of shareholders
Submitted on 30 May 2014
Accounts made up to 30 September 2013
Submitted on 17 Mar 2014
Appointment of Peter Schieser as a director on 28 June 2013
Submitted on 8 Jul 2013
Annual return made up to 7 May 2013 with full list of shareholders
Submitted on 20 May 2013
Register(s) moved to registered inspection location
Submitted on 7 May 2013
Register inspection address has been changed
Submitted on 7 May 2013
Accounts made up to 30 September 2012
Submitted on 29 Nov 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year