ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED

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ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01600772

Incorporation date

30/11/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 3rd Floor 7 Shakespeare Road, London N3 1XECopy
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Latest events (Record since 13/08/1986)
dot icon21/10/2014
Final Gazette dissolved following liquidation
dot icon21/07/2014
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2013
Registered office address changed from 103 Elsenham Street Southfields London SW18 5NY on 2013-05-17
dot icon09/05/2013
Statement of affairs with form 4.19
dot icon09/05/2013
Appointment of a voluntary liquidator
dot icon09/05/2013
Resolutions
dot icon26/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon23/09/2011
Appointment of Mr Timothy Paul Evans as a secretary
dot icon22/09/2011
Termination of appointment of Tiffany Evans as a secretary
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon26/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon26/07/2010
Director's details changed for Timothy Paul Evans on 2010-07-19
dot icon26/07/2010
Director's details changed for Michael John Charles Evans on 2010-07-19
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/08/2009
Return made up to 19/07/09; full list of members
dot icon22/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 19/07/08; full list of members
dot icon12/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/07/2007
Return made up to 19/07/07; full list of members
dot icon02/08/2006
Return made up to 19/07/06; full list of members
dot icon20/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 19/07/05; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/07/2004
Return made up to 19/07/04; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/07/2003
Return made up to 19/07/03; full list of members
dot icon16/07/2002
Return made up to 19/07/02; full list of members
dot icon10/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/07/2001
Return made up to 19/07/01; full list of members
dot icon27/04/2001
Accounts for a small company made up to 2000-12-31
dot icon25/07/2000
Return made up to 19/07/00; full list of members
dot icon11/04/2000
Director resigned
dot icon11/04/2000
Director resigned
dot icon28/03/2000
Accounts for a small company made up to 1999-12-31
dot icon28/03/2000
Director resigned
dot icon28/07/1999
Return made up to 19/07/99; full list of members
dot icon06/07/1999
Accounts for a small company made up to 1998-12-31
dot icon30/07/1998
Return made up to 19/07/98; no change of members
dot icon23/07/1998
Accounts for a small company made up to 1997-12-31
dot icon11/08/1997
Accounts for a small company made up to 1996-12-31
dot icon22/07/1997
Return made up to 19/07/97; full list of members
dot icon30/10/1996
New secretary appointed
dot icon29/07/1996
Return made up to 19/07/96; change of members
dot icon01/05/1996
Accounts for a small company made up to 1995-12-31
dot icon17/07/1995
Return made up to 19/07/95; no change of members
dot icon01/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon08/08/1994
Ad 21/06/94--------- £ si 5@1
dot icon22/07/1994
Return made up to 19/07/94; full list of members
dot icon10/11/1993
Accounts for a small company made up to 1992-12-31
dot icon23/07/1993
Return made up to 19/07/93; full list of members
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
dot icon18/08/1992
Return made up to 19/07/92; no change of members
dot icon27/02/1992
Accounts for a small company made up to 1990-12-31
dot icon19/11/1991
Return made up to 19/07/91; no change of members
dot icon23/08/1990
Accounts for a small company made up to 1989-12-31
dot icon23/08/1990
Return made up to 19/07/90; full list of members
dot icon30/05/1989
Accounts for a small company made up to 1988-12-31
dot icon30/05/1989
Return made up to 25/04/89; full list of members
dot icon05/05/1988
Accounts for a small company made up to 1987-12-31
dot icon05/05/1988
Return made up to 27/04/88; full list of members
dot icon11/08/1987
Return made up to 14/06/87; full list of members
dot icon11/08/1987
Accounts for a small company made up to 1986-12-31
dot icon13/08/1986
Accounts for a small company made up to 1985-12-31
dot icon13/08/1986
Return made up to 26/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Timothy Paul
Secretary
23/09/2011 - Present
-
Evans, Tiffany Jane
Secretary
30/08/1996 - 22/09/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED

ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 30/11/1981 with the registered office located at C/O VALENTINE & CO, 3rd Floor 7 Shakespeare Road, London N3 1XE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED?

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ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED is currently Dissolved. It was registered on 30/11/1981 and dissolved on 21/10/2014.

Where is ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED located?

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ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor 7 Shakespeare Road, London N3 1XE.

What does ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED do?

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ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ALARMS, CONTROLS & ELECTRONIC SYSTEMS INSTALLATIONS LIMITED?

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The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.