AMBASSADOR SECURITY ALARMS LIMITED

Key Data

Status

Dissolved

Company No.

02139602

Incorporation date

09/06/1987

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/1987)

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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09/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

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03/04/2012

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

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12/12/2011

Annual return made up to 2011-12-10 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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09/12/2010

Annual return made up to 2010-12-10 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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09/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

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06/04/2009

Accounts made up to 2008-12-31

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09/12/2008

Return made up to 10/12/08; full list of members

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07/04/2008

Accounts made up to 2007-12-31

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09/12/2007

Return made up to 10/12/07; full list of members

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18/04/2007

Accounts made up to 2006-12-31

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10/12/2006

Return made up to 10/12/06; full list of members

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30/03/2006

Accounts made up to 2005-12-31

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03/01/2006

Return made up to 10/12/05; full list of members

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07/04/2005

Accounts made up to 2004-12-31

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03/01/2005

Return made up to 10/12/04; full list of members

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01/06/2004

Accounts made up to 2003-12-31

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06/01/2004

Return made up to 10/12/03; full list of members

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04/06/2003

Accounts made up to 2002-12-31

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15/12/2002

Return made up to 10/12/02; full list of members

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24/04/2002

Accounts made up to 2001-12-31

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26/12/2001

Return made up to 10/12/01; full list of members

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26/12/2001

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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01/01/2001

Return made up to 10/12/00; full list of members

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07/11/2000

New secretary appointed

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03/08/2000

Accounts made up to 1999-12-31

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02/07/2000

Secretary resigned

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06/01/2000

Return made up to 10/12/99; full list of members

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22/08/1999

Accounts made up to 1998-12-31

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05/01/1999

Return made up to 10/12/98; full list of members

View PDF (7 pages)

28/07/1998

Accounts made up to 1997-12-31

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02/02/1998

Return made up to 10/12/97; no change of members; amend

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10/01/1998

Return made up to 10/12/97; no change of members

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06/01/1998

Director resigned

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16/11/1997

New secretary appointed

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16/11/1997

Secretary resigned

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16/07/1997

Accounts made up to 1996-12-31

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20/01/1997

Return made up to 10/12/96; no change of members

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30/09/1996

Accounts made up to 1995-12-31

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15/01/1996

Return made up to 10/12/95; full list of members

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07/08/1995

Accounts made up to 1995-03-31

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06/08/1995

New director appointed

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31/07/1995

Director resigned;new director appointed

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31/07/1995

Secretary resigned;new secretary appointed;director resigned

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24/07/1995

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

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24/07/1995

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

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08/01/1995

Accounts made up to 1994-03-31

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14/12/1994

Return made up to 10/12/94; no change of members

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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17/02/1994

Resolutions

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17/02/1994

Accounts made up to 1993-03-31

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22/12/1993

Return made up to 10/12/93; full list of members

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28/03/1993

Director resigned;new director appointed

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28/03/1993

Director resigned;new director appointed

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14/03/1993

Auditor's resignation

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14/03/1993

Secretary resigned

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14/03/1993

Director resigned

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17/01/1993

Full accounts made up to 1992-03-31

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21/12/1992

Return made up to 10/12/92; no change of members

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21/12/1992

Registered office changed on 22/12/92

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14/01/1992

Full accounts made up to 1991-03-31

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14/01/1992

Return made up to 10/12/91; no change of members

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20/01/1991

Certificate of re-registration from Public Limited Company to Private

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20/01/1991

Re-registration of Memorandum and Articles

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20/01/1991

Application for reregistration from PLC to private

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20/01/1991

Resolutions

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 10/12/90; full list of members

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20/01/1990

Return made up to 10/12/89; bulk list available separately

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02/01/1990

Compulsory strike-off action has been discontinued

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21/12/1989

Full accounts made up to 1989-03-31

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21/12/1989

Return made up to 10/12/88; full list of members

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21/12/1989

Full accounts made up to 1988-03-31

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27/11/1989

First Gazette notice for compulsory strike-off

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22/02/1989

New director appointed

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15/02/1989

Certificate of change of name

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10/01/1989

Registered office changed on 11/01/89 from: bouverie house 7TH.floor 154 fleet street london EC4A 2DJ

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09/07/1987

Registered office changed on 10/07/87 from: 124-128 city road london EC1V 2NJ

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09/07/1987

Director resigned;new director appointed

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09/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1987

New director appointed

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09/06/1987

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 AMBASSADOR SECURITY ALARMS LIMITED

AMBASSADOR SECURITY ALARMS LIMITED is an(a) Dissolved company incorporated on 09/06/1987 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 AMBASSADOR SECURITY ALARMS LIMITED?

AMBASSADOR SECURITY ALARMS LIMITED is currently Dissolved. It was registered on 09/06/1987 and dissolved on 29/04/2013.

Where is AMBASSADOR SECURITY ALARMS LIMITED located?

AMBASSADOR SECURITY ALARMS LIMITED is registered at Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF.

What does AMBASSADOR SECURITY ALARMS LIMITED do?

AMBASSADOR SECURITY ALARMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AMBASSADOR SECURITY ALARMS LIMITED?

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