ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02349213

Incorporation date

16/02/1989

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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06/12/2012

Statement of capital on 2012-12-07

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06/12/2012

Statement by Directors

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06/12/2012

Solvency Statement dated 30/11/12

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06/12/2012

Resolutions

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03/04/2012

Accounts for a dormant company made up to 2011-12-31

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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04/04/2011

Accounts for a dormant company made up to 2010-12-31

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24/03/2011

Termination of appointment of John White as a director

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02/02/2011

Appointment of Mr Minoru Takezawa as a director

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/04/2010

Accounts for a dormant company made up to 2009-12-31

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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06/04/2009

Accounts made up to 2008-12-31

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01/01/2009

Return made up to 31/12/08; full list of members

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07/04/2008

Accounts made up to 2007-12-31

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03/01/2008

Return made up to 31/12/07; full list of members

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18/04/2007

Accounts made up to 2006-12-31

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11/02/2007

Return made up to 31/12/06; full list of members

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30/03/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

03/01/2006

Return made up to 31/12/05; full list of members

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07/04/2005

Accounts made up to 2004-12-31

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17/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

04/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

01/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

24/04/2002

Accounts made up to 2001-12-31

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20/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

20/02/2002

Secretary's particulars changed

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06/06/2001

New director appointed

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06/06/2001

Director resigned

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01/04/2001

Accounts made up to 2000-12-31

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15/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

07/11/2000

New secretary appointed

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03/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

02/07/2000

Secretary resigned

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10/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

22/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

07/02/1999

Return made up to 12/02/99; full list of members

View PDF (7 pages)

28/07/1998

Accounts made up to 1997-12-31

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05/02/1998

Return made up to 12/02/98; no change of members

View PDF (5 pages)

06/01/1998

Director resigned

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16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

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02/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/04/1997

Full accounts made up to 1995-12-31

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20/02/1997

Return made up to 12/02/97; no change of members

View PDF (6 pages)

25/02/1996

Return made up to 12/02/96; full list of members

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25/02/1996

Location of register of members address changed

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07/08/1995

Accounts made up to 1995-03-31

View PDF (5 pages)

06/08/1995

New director appointed

View PDF (3 pages)

31/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

24/07/1995

Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX

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17/05/1995

Declaration of satisfaction of mortgage/charge

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15/03/1995

Resolutions

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15/03/1995

Resolutions

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15/03/1995

Resolutions

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15/03/1995

Resolutions

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20/02/1995

Return made up to 17/02/95; no change of members

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23/01/1995

Accounts made up to 1994-03-31

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23/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/03/1994

Return made up to 17/02/94; no change of members

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02/03/1994

Secretary's particulars changed;director's particulars changed

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27/01/1994

Full accounts made up to 1993-03-31

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10/03/1993

Return made up to 17/02/93; full list of members

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10/12/1992

Full accounts made up to 1992-03-31

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09/11/1992

New secretary appointed;director resigned;new director appointed

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09/11/1992

Director resigned;new director appointed

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09/11/1992

Director resigned

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09/11/1992

Secretary resigned;director resigned

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19/05/1992

Declaration of satisfaction of mortgage/charge

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19/05/1992

Declaration of satisfaction of mortgage/charge

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18/02/1992

Return made up to 17/02/92; full list of members

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05/02/1992

Director resigned

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12/12/1991

Director resigned;new director appointed

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20/11/1991

Full accounts made up to 1990-12-31

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14/11/1991

Registered office changed on 15/11/91 from: hermitage court hermitage lane barming nr maidstone, kent ME16 9NT

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03/11/1991

Memorandum and Articles of Association

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29/10/1991

Accounting reference date extended from 31/12 to 31/03

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02/07/1991

Return made up to 17/02/91; full list of members

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02/05/1991

Particulars of mortgage/charge

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01/05/1991

Particulars of mortgage/charge

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30/04/1991

Resolutions

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23/04/1991

Resolutions

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27/11/1990

Particulars of mortgage/charge

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15/10/1990

Registered office changed on 16/10/90 from: 774 manchester road bradford BD5 7QP

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15/10/1990

Secretary resigned;new secretary appointed;new director appointed

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11/10/1990

Full group accounts made up to 1989-12-31

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11/10/1990

Return made up to 12/06/90; full list of members

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10/08/1989

Accounting reference date notified as 31/12

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20/06/1989

Certificate of change of name

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06/04/1989

Wd 21/03/89 ad 11/03/89--------- £ si 498@1=498 £ ic 2/500

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02/04/1989

Secretary resigned;new secretary appointed

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02/04/1989

Director resigned;new director appointed

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19/03/1989

Secretary resigned;new secretary appointed

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19/03/1989

Director resigned;new director appointed

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19/03/1989

Registered office changed on 20/03/89 from: 2 baches street london N1 6UB

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13/03/1989

Memorandum and Articles of Association

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13/03/1989

Resolutions

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16/02/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED

ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF. 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 MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED?

ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 29/04/2013.

Where is ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED located?

ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED do?

ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.