ALARMEXPRESS NORTH THAMES LIMITED

Key Data

Status

Dissolved

Company No.

02569717

Incorporation date

18/12/1990

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 18/12/1990)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a members' voluntary winding up

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19/01/2011

Resolutions

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16/12/2010

Registered office address changed from C/O Adi-Gardiner Emea Limited Units, 25-27 Transpennine Trading Estate, Rochdale Lancashire OL11 2PX on 2010-12-17

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14/12/2010

Appointment of a voluntary liquidator

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14/12/2010

Declaration of solvency

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06/12/2010

Statement of capital following an allotment of shares on 2010-11-30

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05/10/2010

Appointment of Mr Howard Frederick Carpenter as a director

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05/10/2010

Appointment of Mr David Jason Lloyd Protheroe as a director

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05/10/2010

Termination of appointment of Adrian Connell as a secretary

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05/10/2010

Termination of appointment of Hemant Trivedi as a director

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17/05/2010

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

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12/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

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04/06/2009

Accounts made up to 2008-12-31

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02/12/2008

Return made up to 30/11/08; full list of members

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19/08/2008

Accounts made up to 2007-12-31

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29/11/2007

Return made up to 30/11/07; full list of members

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09/07/2007

Accounts made up to 2006-12-31

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03/12/2006

Return made up to 30/11/06; full list of members

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03/12/2006

Registered office changed on 04/12/06 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire OL11 2PX

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03/12/2006

Location of debenture register

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03/12/2006

Location of register of members

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20/02/2006

Accounts made up to 2005-12-31

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29/11/2005

Return made up to 30/11/05; full list of members

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06/03/2005

Accounts made up to 2004-12-31

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05/12/2004

Return made up to 30/11/04; full list of members

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06/06/2004

Accounts made up to 2003-12-31

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19/01/2004

Return made up to 30/11/03; full list of members

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19/01/2004

Director's particulars changed

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19/01/2004

Registered office changed on 20/01/04

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07/04/2003

Accounts made up to 2002-12-31

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11/03/2003

Return made up to 30/11/02; full list of members

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04/11/2002

Accounts made up to 2001-12-31

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25/04/2002

Return made up to 30/11/01; full list of members

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24/04/2002

Director resigned

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24/04/2002

New director appointed

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07/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/04/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts made up to 1999-12-31

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09/02/2000

Return made up to 30/11/99; full list of members

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02/11/1999

Accounting reference date extended from 31/10/99 to 31/12/99

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01/09/1999

Accounts made up to 1998-10-31

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24/01/1999

Return made up to 30/11/98; full list of members

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26/08/1998

Accounts made up to 1997-10-31

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01/03/1998

Accounts made up to 1997-04-30

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13/01/1998

Return made up to 30/11/97; full list of members

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13/01/1998

Registered office changed on 14/01/98

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12/11/1997

Accounting reference date shortened from 30/04/98 to 31/10/97

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23/09/1997

Declaration of satisfaction of mortgage/charge

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15/07/1997

Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS

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15/07/1997

Secretary resigned;director resigned

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15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

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02/03/1997

New secretary appointed

View PDF (2 pages)

02/03/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Accounts made up to 1996-04-30

View PDF (6 pages)

01/12/1996

Return made up to 30/11/96; full list of members

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16/10/1996

Registered office changed on 17/10/96 from: norbain house 14-16 boulton street reading berkshire RG2 0LT

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28/05/1996

Resolutions

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23/05/1996

Accounting reference date extended from 31/03/96 to 30/04/96

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30/04/1996

New director appointed

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New secretary appointed

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30/04/1996

Secretary resigned

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30/04/1996

Director resigned

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30/04/1996

Registered office changed on 01/05/96 from: unit 16 thatcham business village colthrop way thatcham berks RG13 4LW

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30/04/1996

Auditor's resignation

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16/04/1996

Return made up to 19/12/94; full list of members

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27/03/1996

Return made up to 30/11/95; no change of members

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19/02/1996

New director appointed

View PDF (3 pages)

08/02/1996

Full accounts made up to 1995-03-31

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15/01/1996

New secretary appointed

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15/01/1996

Secretary resigned

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15/01/1996

Director resigned

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03/02/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/12/1994

Return made up to 30/11/94; full list of members

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10/08/1994

Director resigned

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06/06/1994

Registered office changed on 07/06/94 from: unit 5, theale technology centre station road theale, reading berkshire, RG7 4AA

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06/06/1994

Secretary resigned;new secretary appointed

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13/12/1993

Return made up to 30/11/93; no change of members

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15/11/1993

Accounting reference date shortened from 31/10 to 31/03

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10/11/1993

Full accounts made up to 1992-10-31

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01/11/1993

Auditor's resignation

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26/10/1993

Declaration of satisfaction of mortgage/charge

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03/03/1993

Director resigned

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28/02/1993

Return made up to 19/12/92; full list of members

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28/02/1993

Director resigned

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10/09/1992

Full accounts made up to 1991-10-31

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26/07/1992

Particulars of mortgage/charge

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23/07/1992

New director appointed

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26/05/1992

Return made up to 19/12/91; full list of members

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22/03/1992

Ad 08/04/91--------- £ si 99@1=99 £ ic 901/1000

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22/03/1992

Ad 08/04/91--------- £ si 899@1=899 £ ic 2/901

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29/05/1991

Particulars of mortgage/charge

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08/05/1991

Resolutions

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23/04/1991

Certificate of change of name

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23/04/1991

Nc inc already adjusted 08/04/91

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23/04/1991

New director appointed

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23/04/1991

Accounting reference date notified as 31/10

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15/04/1991

Registered office changed on 16/04/91 from: regis house 134 percival road enfield middx.

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15/04/1991

Director resigned;new director appointed

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15/04/1991

Secretary resigned;new secretary appointed

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18/12/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Davies, Roy	Director	05/03/1996 - 10/03/1997	10
Daw, Michael Charles	Director	05/03/1996 - 28/05/1997	28
Sugden, Martin Leslie	Director	05/03/1996 - 04/07/1997	37
James, Gavin Keith	Director	01/12/1995 - 05/03/1996	66
Protheroe, David Jason Lloyd	Director	02/08/2010 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About ALARMEXPRESS NORTH THAMES LIMITED

ALARMEXPRESS NORTH THAMES LIMITED is an(a) Dissolved company incorporated on 18/12/1990 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 ALARMEXPRESS NORTH THAMES LIMITED?

ALARMEXPRESS NORTH THAMES LIMITED is currently Dissolved. It was registered on 18/12/1990 and dissolved on 03/04/2012.

Where is ALARMEXPRESS NORTH THAMES LIMITED located?

ALARMEXPRESS NORTH THAMES LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for ALARMEXPRESS NORTH THAMES LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.