ALPHA ALARMS MANCHESTER LTD

Key Data

Status

Dissolved

Company No.

01285478

Incorporation date

08/11/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1976)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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20/06/2013

Secretary's details changed for Miss Laura Hill on 2013-05-25

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04/06/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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18/04/2013

Statement of company's objects

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18/04/2013

Statement by Directors

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18/04/2013

Statement of capital on 2013-04-18

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18/04/2013

Solvency Statement dated 15/04/13

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18/04/2013

Resolutions

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14/02/2013

Appointment of Mr Raj Kullar as a director on 2013-02-12

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14/02/2013

Appointment of Mr Christian Idczak as a director on 2013-02-12

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14/02/2013

Appointment of Mr Evan Smith as a director on 2013-02-12

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14/02/2013

Termination of appointment of Chubb Management Services Limited as a director on 2013-02-12

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14/02/2013

Termination of appointment of Bart Otten as a director on 2013-02-12

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

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28/09/2012

Director's details changed for Chubb Management Services Limited on 2012-09-28

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21/02/2012

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

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17/11/2011

Appointment of Mr Bart Otten as a director on 2011-11-01

View PDF (2 pages)

02/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

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21/04/2011

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

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12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

12/10/2010

Director's details changed for Chubb Management Services Limited on 2010-09-27

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04/08/2010

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

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23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

07/10/2009

Appointment of Miss Laura Hill as a secretary

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07/10/2009

Termination of appointment of Marie Moore as a secretary

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13/11/2008

Accounts made up to 2007-12-31

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08/10/2008

Return made up to 27/09/08; full list of members

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26/08/2008

Director's Change of Particulars / brian lindroth / 26/08/2008 / Nationality was: british, now: united states

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07/08/2008

Director appointed mr brian harlowe lindroth

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22/07/2008

Appointment Terminated Director david wear

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29/05/2008

Appointment Terminated Director thomas hayton

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20/05/2008

Director appointed chubb management services LIMITED

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19/05/2008

Director appointed mr david alan wear

View PDF (1 pages)

29/04/2008

Appointment Terminated Director stephen roberts

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14/02/2008

Registered office changed on 14/02/08 from: shadsworth road blackburn lancashire BB1 2PR

View PDF (1 pages)

01/10/2007

Return made up to 27/09/07; full list of members

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02/03/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

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29/09/2006

Return made up to 27/09/06; full list of members

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05/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/03/2005

New secretary appointed

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31/03/2005

Secretary resigned

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01/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

13/09/2004

Auditor's resignation

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28/07/2004

Full accounts made up to 2004-04-30

View PDF (22 pages)

16/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

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02/07/2004

Secretary resigned

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01/06/2004

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

View PDF (1 pages)

26/05/2004

New director appointed

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26/05/2004

New director appointed

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26/05/2004

New secretary appointed

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19/05/2004

Director resigned

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19/05/2004

Director resigned

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19/05/2004

Director resigned

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19/05/2004

Director resigned

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19/05/2004

Location of register of members

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19/05/2004

Registered office changed on 19/05/04 from: 10/12 cornbrook park road manchester M15 4EE

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08/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

26/07/2003

Accounts for a medium company made up to 2003-03-31

View PDF (21 pages)

11/10/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

08/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (21 pages)

07/11/2001

Particulars of mortgage/charge

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15/10/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

27/09/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

02/10/2000

Return made up to 27/09/00; full list of members

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09/06/2000

Accounts for a small company made up to 2000-03-31

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05/02/2000

New director appointed

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23/01/2000

Ad 18/01/00--------- £ si 30@1=30 £ ic 280/310

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22/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

17/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

28/09/1998

Return made up to 27/09/98; full list of members

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09/07/1998

Accounts for a small company made up to 1998-03-31

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25/09/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

19/05/1996

Accounts for a small company made up to 1996-03-31

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18/09/1995

Return made up to 27/09/95; full list of members

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18/09/1995

Director's particulars changed

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07/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Secretary resigned;new director appointed

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20/10/1994

Return made up to 27/09/94; no change of members

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20/10/1994

Director resigned

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08/08/1994

Accounts for a small company made up to 1994-03-31

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15/10/1993

Return made up to 27/09/93; no change of members

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15/10/1993

Director's particulars changed

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16/07/1993

Accounts for a small company made up to 1993-03-31

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12/03/1993

Particulars of contract relating to shares

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12/03/1993

Ad 12/12/91--------- £ si 50@1

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10/02/1993

Ad 12/12/91--------- £ si 50@1

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09/02/1993

Return made up to 27/09/92; full list of members

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18/11/1992

New secretary appointed;director resigned

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23/09/1992

Accounts for a small company made up to 1992-03-31

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29/10/1991

Return made up to 27/09/91; full list of members

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26/07/1991

Accounts for a small company made up to 1991-03-31

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18/01/1991

Accounts for a small company made up to 1990-03-31

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18/01/1991

Return made up to 20/06/90; full list of members

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06/09/1990

Resolutions

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01/08/1990

Director resigned

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18/07/1990

Director resigned

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21/05/1990

Accounts for a small company made up to 1989-03-31

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03/05/1990

Return made up to 27/09/89; full list of members

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25/01/1990

New director appointed

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19/01/1990

New director appointed

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19/01/1990

Ad 07/10/88--------- £ si 60@1=60 £ ic 140/200

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26/05/1989

Particulars of mortgage/charge

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06/10/1988

Accounts for a small company made up to 1988-03-31

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06/10/1988

Return made up to 26/07/88; full list of members

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07/09/1988

Secretary resigned;new secretary appointed

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18/08/1988

Resolutions

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17/08/1988

Particulars of contract relating to shares

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17/08/1988

Wd 06/07/88 ad 07/07/88--------- £ si 40@1=40 £ ic 100/140

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13/11/1987

Certificate of change of name

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07/09/1987

Accounts for a small company made up to 1987-03-31

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07/09/1987

Accounts for a small company made up to 1986-03-31

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07/09/1987

Return made up to 14/08/87; full list of members

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08/07/1987

Return made up to 31/12/86; full list of members

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27/11/1986

Registered office changed on 27/11/86 from: 25 eastway flixton manchester

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01/04/1983

Accounts made up to 1982-03-31

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31/03/1983

Annual return made up to 31/12/82

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31/03/1983

Accounts made up to 1981-03-31

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04/04/1982

Annual return made up to 29/09/81

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03/04/1982

Annual return made up to 31/12/80

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03/04/1982

Accounts made up to 1980-03-31

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08/11/1976

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Wear, David Alan	Director	29/04/2008 - 30/06/2008	30
Kullar, Raj	Director	12/02/2013 - Present	17
Roberts, Steven Paul	Director	30/04/2004 - 29/04/2008	20
CHUBB MANAGEMENT SERVICES LIMITED	Corporate Director	29/04/2008 - 12/02/2013	49
Hayton, Thomas Clive	Director	30/04/2004 - 28/05/2008	22

Persons with Significant Control

No PSC data available.

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Description

About ALPHA ALARMS MANCHESTER LTD

ALPHA ALARMS MANCHESTER LTD is an(a) Dissolved company incorporated on 08/11/1976 with the registered office located at 351 Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 4 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 ALPHA ALARMS MANCHESTER LTD?

ALPHA ALARMS MANCHESTER LTD is currently Dissolved. It was registered on 08/11/1976 and dissolved on 17/09/2013.

Where is ALPHA ALARMS MANCHESTER LTD located?

ALPHA ALARMS MANCHESTER LTD is registered at 351 Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does ALPHA ALARMS MANCHESTER LTD do?

ALPHA ALARMS MANCHESTER LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALPHA ALARMS MANCHESTER LTD?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.