AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02486617
Status: DISSOLVED
Incorporated / age: 29 March 199029 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
GLADECROFT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRE, Mark ACTIVE	Director	31 Aug 2017		England	October 1963	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SCHIESER, Peter ACTIVE	Director	28 Jun 2013		Luxembourg	April 1967	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	28 Feb 2002	10 Mar 2017			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	20 Sep 1996	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
STRUDWICK, Paul David RESIGNED	Secretary		20 Sep 1996			59 High View Road, South Woodford, London, E18 2HL
ALPHONSUS, Anton Bernard RESIGNED	Director	10 Nov 2008	10 Mar 2017	England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BERTRAM, Peter Michael RESIGNED	Director	29 Nov 1993	30 Nov 1996		May 1954	Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
BOWIE, Andrew RESIGNED	Director	11 Jan 2011	31 Aug 2017	England	September 1966	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BUCK, Charles Dawson RESIGNED	Director		29 Nov 1993		July 1946	25-26 Hampstead High Street, London, NW3 1QA
BUFFETT, Thomas Vigus RESIGNED	Director		05 Feb 1993		May 1936	Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
CASEY, Adrian John RESIGNED	Director	22 Nov 2005	13 Oct 2006		June 1957	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
CHATBURN, Peter Edmund RESIGNED	Director		16 Dec 1992		May 1950	Avoncourt Tiddington Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7AS
CROOKS, James Broumpton RESIGNED	Director	16 Sep 1997	22 May 1998		January 1956	The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
GODFRAY, Terence William RESIGNED	Director	25 Nov 1996	28 Feb 2002	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
HARRIS, Anthony Gordon RESIGNED	Director	05 Sep 2006	09 Sep 2008		October 1952	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
HAWKER, Michael James RESIGNED	Director	29 Nov 1993	25 Nov 1996	England	January 1938	Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
HAWKER, Michael James RESIGNED	Director	17 Jun 1991	15 Apr 1992	England	January 1938	Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
HOLLETT, Philip RESIGNED	Director	17 Jun 1991	05 Feb 1993		August 1961	Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB
HORTON, Ruth RESIGNED	Director	18 Sep 2008	30 Jan 2009		December 1964	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
KAYE, David Leo RESIGNED	Director	10 Nov 2008	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LAKEY, Ronnie Gene RESIGNED	Director	25 Nov 1996	31 Jul 1997		October 1954	Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
MATHIESON, Joseph RESIGNED	Director	16 Sep 1997	01 Apr 1999		August 1946	Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
MCNUTT, Alexander Samuel RESIGNED	Director	01 Apr 1999	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
PAYAT, Jean-Pierre RESIGNED	Director		29 Nov 1993		September 1941	25-26 Hampstead High Street, London, NW3 1QA
RADFORD, Jane RESIGNED	Director	25 Nov 1996	28 Feb 2002		December 1957	49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
ROBERTS, David Edward RESIGNED	Director	24 Aug 2001	01 May 2010		November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SMITH, John Patrick RESIGNED	Director		15 Apr 1992		May 1948	25-26 Hampstead High Street, London, NW3 1QA

AYRE, Mark ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1963
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2017
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1996
Address: 59 High View Road, South Woodford, London, E18 2HL

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BERTRAM, Peter Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 30 Nov 1996
Date of birth: May 1954
Address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BUCK, Charles Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: July 1946
Address: 25-26 Hampstead High Street, London, NW3 1QA

BUFFETT, Thomas Vigus RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: May 1936
Address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP

CASEY, Adrian John RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 13 Oct 2006
Date of birth: June 1957
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

CHATBURN, Peter Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: May 1950
Address: Avoncourt Tiddington Road, Alveston, Stratford Upon Avon, Warwickshire, CV37 7AS

CROOKS, James Broumpton RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 22 May 1998
Date of birth: January 1956
Address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

HARRIS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 09 Sep 2008
Date of birth: October 1952
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 25 Nov 1996
Country of Residence: England
Date of birth: January 1938
Address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 15 Apr 1992
Country of Residence: England
Date of birth: January 1938
Address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

HOLLETT, Philip RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 05 Feb 1993
Date of birth: August 1961
Address: Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

HORTON, Ruth RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 30 Jan 2009
Date of birth: December 1964
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

LAKEY, Ronnie Gene RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Jul 1997
Date of birth: October 1954
Address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW

MATHIESON, Joseph RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 01 Apr 1999
Date of birth: August 1946
Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

PAYAT, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: September 1941
Address: 25-26 Hampstead High Street, London, NW3 1QA

RADFORD, Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 28 Feb 2002
Date of birth: December 1957
Address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 May 2010
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SMITH, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1992
Date of birth: May 1948
Address: 25-26 Hampstead High Street, London, NW3 1QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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