ALARM GUARD SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02827330

Incorporation date

14/06/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1993)

23/01/2010

Final Gazette dissolved following liquidation

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23/10/2009

Return of final meeting in a creditors' voluntary winding up

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10/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

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23/07/2008

Resolutions

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23/07/2008

Statement of affairs with form 4.19

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23/07/2008

Appointment of a voluntary liquidator

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

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20/06/2007

Return made up to 15/06/07; full list of members

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17/12/2006

Total exemption small company accounts made up to 2006-03-31

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27/06/2006

Return made up to 15/06/06; full list of members

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03/11/2005

New secretary appointed

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26/10/2005

Secretary resigned

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26/10/2005

Director resigned

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01/09/2005

Total exemption small company accounts made up to 2005-03-31

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11/07/2005

Return made up to 15/06/05; full list of members

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13/01/2005

Total exemption small company accounts made up to 2004-03-31

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05/07/2004

Return made up to 15/06/04; no change of members

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21/08/2003

Accounts made up to 2003-03-31

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29/06/2003

Return made up to 15/06/03; no change of members

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04/03/2003

Registered office changed on 05/03/03 from: 65 new street salisbury wiltshire SP1 2PH

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04/03/2003

Accounting reference date extended from 30/09/02 to 31/03/03

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05/08/2002

Return made up to 15/06/02; full list of members

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05/08/2002

Registered office changed on 06/08/02

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09/10/2001

Accounts made up to 2001-09-30

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19/06/2001

Return made up to 15/06/01; full list of members

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08/10/2000

Accounts made up to 2000-09-30

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19/06/2000

Return made up to 15/06/00; full list of members

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19/06/2000

Director's particulars changed

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08/05/2000

Accounts made up to 1999-09-30

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21/06/1999

Return made up to 15/06/99; no change of members

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20/06/1999

Accounts made up to 1998-09-30

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12/07/1998

Return made up to 15/06/98; no change of members

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05/11/1997

Accounts made up to 1997-09-30

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04/09/1997

Registered office changed on 05/09/97 from: c/o rawlence & browns LIMITED 65 st edmunds church street salisbury wiltshire SP1 1EF

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07/08/1997

Return made up to 15/06/97; full list of members

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29/04/1997

Registered office changed on 30/04/97 from: unit 9,the cromwell centre roebuck road hainault essex IG6 3UG

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17/12/1996

Resolutions

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16/12/1996

Accounts made up to 1996-09-30

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10/08/1996

Return made up to 15/06/96; no change of members

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20/11/1995

Accounts made up to 1995-09-30

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20/11/1995

Resolutions

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19/06/1995

Return made up to 15/06/95; no change of members

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27/11/1994

Accounts made up to 1994-09-30

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27/11/1994

Resolutions

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25/07/1994

Return made up to 15/06/94; full list of members

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27/07/1993

Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100

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27/07/1993

Accounting reference date notified as 30/09

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27/07/1993

Secretary resigned;new secretary appointed;new director appointed

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27/07/1993

Director resigned;new director appointed

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20/06/1993

Secretary resigned

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14/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1993 - 14/06/1993	99600
Brand, Robert	Secretary	12/10/2005 - Present	1
Brand, Sidney Robert	Secretary	28/06/1993 - 12/10/2005	-
King, Catherine Margaret	Secretary	14/06/1993 - 28/06/1993	-
Brand, Sidney Robert	Director	28/06/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALARM GUARD SECURITY LIMITED

ALARM GUARD SECURITY LIMITED is an(a) Dissolved company incorporated on 14/06/1993 with the registered office located at Lawford House, Albert Place, London N3 1QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALARM GUARD SECURITY LIMITED?

ALARM GUARD SECURITY LIMITED is currently Dissolved. It was registered on 14/06/1993 and dissolved on 23/01/2010.

Where is ALARM GUARD SECURITY LIMITED located?

ALARM GUARD SECURITY LIMITED is registered at Lawford House, Albert Place, London N3 1QA.

What does ALARM GUARD SECURITY LIMITED do?

ALARM GUARD SECURITY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ALARM GUARD SECURITY LIMITED?

The latest filing was on 23/01/2010: Final Gazette dissolved following liquidation.