CAPITOL ALARMS LIMITED

Key Data

Status

Dissolved

Company No.

01393065

Incorporation date

09/10/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

03/08/2010

Final Gazette dissolved via voluntary strike-off

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20/04/2010

First Gazette notice for voluntary strike-off

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07/04/2010

Application to strike the company off the register

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09/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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21/10/2009

Register(s) moved to registered inspection location

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21/10/2009

Register(s) moved to registered inspection location

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21/10/2009

Register(s) moved to registered inspection location

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21/10/2009

Register(s) moved to registered inspection location

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21/10/2009

Register(s) moved to registered inspection location

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20/10/2009

Register inspection address has been changed

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13/02/2009

Accounts made up to 2008-09-30

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05/12/2008

Return made up to 24/10/08; full list of members

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20/02/2008

Accounts made up to 2007-09-30

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30/10/2007

Return made up to 24/10/07; full list of members

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30/10/2007

Location of register of members

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15/11/2006

Accounts made up to 2006-09-30

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02/11/2006

Return made up to 24/10/06; full list of members

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02/11/2006

Location of register of members

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27/04/2006

Accounts made up to 2005-09-30

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16/11/2005

Return made up to 24/10/05; full list of members

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02/12/2004

Return made up to 24/10/04; full list of members

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08/11/2004

Accounts made up to 2004-09-30

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18/02/2004

Accounts made up to 2003-09-30

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13/01/2004

Secretary's particulars changed;director's particulars changed

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12/01/2004

Director's particulars changed

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30/10/2003

New director appointed

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30/10/2003

Return made up to 24/10/03; full list of members

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30/10/2003

Secretary resigned

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18/04/2003

Accounts made up to 2002-09-30

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18/12/2002

Return made up to 24/10/02; full list of members; amend

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27/11/2002

Location of register of members

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11/11/2002

Return made up to 24/10/02; full list of members

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06/03/2002

Director resigned

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06/03/2002

Secretary resigned;director resigned

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06/03/2002

New secretary appointed

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06/03/2002

New secretary appointed;new director appointed

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06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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17/01/2002

Location of register of members

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11/12/2001

Accounts made up to 2001-09-30

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02/11/2001

Return made up to 24/10/01; full list of members

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11/09/2001

Location of register of members

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23/05/2001

Accounts made up to 2000-09-30

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26/10/2000

Return made up to 24/10/00; full list of members

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19/05/2000

Accounts made up to 1999-09-30

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04/11/1999

Return made up to 24/10/99; full list of members

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04/11/1999

Director's particulars changed

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01/06/1999

Accounts made up to 1998-09-30

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28/10/1998

Return made up to 24/10/98; full list of members

View PDF (16 pages)

24/03/1998

Accounts made up to 1997-09-30

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28/10/1997

Return made up to 24/10/97; no change of members

View PDF (15 pages)

09/09/1997

Director resigned

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05/09/1997

New director appointed

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04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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19/06/1997

Accounts made up to 1996-12-31

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27/10/1996

Return made up to 24/10/96; no change of members

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07/08/1996

Secretary's particulars changed;director's particulars changed

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18/04/1996

Accounts made up to 1995-12-31

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27/10/1995

Return made up to 24/10/95; full list of members

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27/10/1995

Registered office changed on 27/10/95

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18/07/1995

Accounts made up to 1994-12-31

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23/12/1994

New director appointed

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23/12/1994

Secretary resigned;new secretary appointed;director's particulars changed

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15/11/1994

Secretary's particulars changed

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15/11/1994

Director's particulars changed

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10/11/1994

Return made up to 24/10/94; no change of members

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10/11/1994

Registered office changed on 10/11/94 from: prospect house the broadway, farnham common slough berks. SL2 3PQ

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31/10/1994

Accounts made up to 1993-12-31

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15/01/1994

Director resigned;new director appointed

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04/01/1994

Director resigned

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22/12/1993

Secretary resigned;new secretary appointed

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13/12/1993

Resolutions

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10/11/1993

Return made up to 24/10/93; no change of members

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04/11/1993

Accounts made up to 1992-12-31

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18/12/1992

Director's particulars changed

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06/11/1992

Accounts made up to 1991-12-31

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05/11/1992

Return made up to 24/10/92; full list of members

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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02/12/1991

Director resigned

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28/11/1991

New director appointed

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08/11/1991

Accounts made up to 1990-12-31

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05/11/1991

Return made up to 24/10/91; no change of members

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19/04/1991

Full accounts made up to 1989-12-31

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19/04/1991

Resolutions

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19/04/1991

Return made up to 04/12/90; full list of members

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12/02/1991

Auditor's resignation

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21/01/1991

Secretary's particulars changed

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04/10/1990

Director's particulars changed

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17/08/1990

Director resigned

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11/07/1990

Director resigned

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27/06/1990

Accounting reference date shortened from 30/06 to 31/12

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24/04/1990

Director resigned

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06/04/1990

Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent. CT21 5AT

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28/02/1990

Secretary resigned;new secretary appointed

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26/02/1990

New director appointed

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24/11/1989

Auditor's resignation

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22/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Resolutions

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22/11/1989

Registered office changed on 22/11/89 from: 2 marlborough rd north hill plymouth PL4 8LP

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22/11/1989

Secretary resigned;new secretary appointed

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22/11/1989

New director appointed

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22/11/1989

Director resigned;new director appointed

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22/11/1989

Accounting reference date extended from 31/12 to 30/06

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27/10/1989

Full accounts made up to 1987-12-31

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27/10/1989

Director resigned

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27/10/1989

Return made up to 24/10/89; full list of members

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19/07/1989

Full accounts made up to 1986-12-31

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19/07/1989

Return made up to 27/06/89; full list of members

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02/06/1989

First gazette

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13/09/1988

Return made up to 31/12/87; full list of members

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08/09/1988

Full accounts made up to 1985-12-31

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01/02/1988

Return made up to 31/12/86; no change of members

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06/11/1987

New director appointed

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27/11/1986

Full accounts made up to 1984-12-31

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27/06/1986

Annual return made up to 16/05/85

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Radford, Jane	Director	27/08/1997 - 28/02/2002	68
Kaye, David Leo	Secretary	28/02/2002 - 28/02/2002	8
Thakrar, Arvind	Director	05/11/1991 - 10/12/1993	2
Godfray, Terence William	Director	10/12/1993 - 28/02/2002	72
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132

Persons with Significant Control

No PSC data available.

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Description

About CAPITOL ALARMS LIMITED

CAPITOL ALARMS LIMITED is an(a) Dissolved company incorporated on 09/10/1978 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 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 CAPITOL ALARMS LIMITED?

CAPITOL ALARMS LIMITED is currently Dissolved. It was registered on 09/10/1978 and dissolved on 03/08/2010.

Where is CAPITOL ALARMS LIMITED located?

CAPITOL ALARMS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for CAPITOL ALARMS LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved via voluntary strike-off.