Alarmexpress Holdings Limited

Company Name	Alarmexpress Holdings Limited
Company Status	Dissolved
Company Number	02351524
Category	Private Limited Company
Incorporation Date	23 February 1989(34 years, 7 months ago)
Dissolution Date	28 December 2012 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bridgefield Farnham Surrey GU9 8AN

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 December 2012)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	John Stinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	4 years (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Munksilver Fishers Lane Coldash Newbury Berks RG16 9NG

Director Name	Roy Davies
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	10 Bowling Green Farmhouse Trenthams Close Purley On Thames Reading Berkshire RG8 8EZ

Director Name	Roy Davies
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	10 Bowling Green Farmhouse Trenthams Close Purley On Thames Reading Berkshire RG8 8EZ

Secretary Name	Roy Davies
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	10 Bowling Green Farmhouse Trenthams Close Purley On Thames Reading Berkshire RG8 8EZ

Director Name	Alan Wilson
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1996)
Role	Commercial Director
Correspondence Address	151 Reading Road Wokingham Berkshire RG11 1LJ

Director Name	Mr Raymond Dias
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	1 Castlereagh House Lady Aylesford Avenu Stanmore Middlesex HA7 4FP

Director Name	Christopher Brookes
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Woodacres Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Mr Paul Steven Kelly
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1996)
Role	Managing Director
Correspondence Address	2 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Secretary Name	Martin David Ball
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 1995)
Role	Secretary
Correspondence Address	9 The Broadway Thatcham Newbury Berkshire RG13 4JA

Director Name	Mr Roger Barrett Fletcher
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Correspondence Address	The Knowle North Newington Banbury Oxfordshire OX15 6AN

Director Name	Mr Barrie Hurst
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Director Name	Gavin Keith James
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Director Name	Christopher John Cambers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Correspondence Address	19 The Paddock Eaton Ford St Neots Cambridgeshire PE19 7SA

Secretary Name	Gavin Keith James
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Director Name	Michael Charles Daw
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	Simonswood Cottage Wellingtonia Avenue Finchampstead Crowthorne Berkshire RG45 6AF

Director Name	Martin Leslie Sugden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1997)
Role	Financial Director
Correspondence Address	Hill House Heckfield Hook Hampshire RG27 0JY

Secretary Name	Martin Leslie Sugden
Nationality	British
Status	Resigned
Appointed	05 March 1996(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1997)
Role	Financial Director
Correspondence Address	Hill House Heckfield Hook Hampshire RG27 0JY

Director Name	Anthony Henry Westropp
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(8 years, 4 months after company formation)
Appointment Duration	4 days (resigned 04 July 1997)
Role	Chairman
Correspondence Address	Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF

Director Name	Alun Philip John
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(8 years, 4 months after company formation)
Appointment Duration	2 days (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Paddock Woods 25 Tudor Close Grayshott Hindhead Surrey GU26 6HP

Director Name	Mr Harvey Jack Samson
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	The Hon Mr Robert Underhill
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	Adrian Paul Connell
Nationality	British
Status	Resigned
Appointed	04 July 1997(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Doeford Close Culcheth Warrington Cheshire WA3 4DP

Director Name	Mr Hemant Trivedi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(12 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashfield Road Altrincham Cheshire WA15 9QN

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

26.3k at £1	Adi-gardiner LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£589,331
Current Liabilities	£322,422

Accounts

Latest Accounts	31 December 2009 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
28 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
26 October 2011	Registered office address changed from C/O Adi-Gardiner Ltd Units 25-27 Transpennine Trading Est, Gorrells Way, Rochdale, Lancs OL11 2PX on 26 October 2011 (2 pages)
26 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2011	Appointment of a voluntary liquidator (1 page)
26 October 2011	Appointment of a voluntary liquidator (1 page)
26 October 2011	Declaration of solvency (3 pages)
26 October 2011	Registered office address changed from C/O Adi-Gardiner Ltd Units 25-27 Transpennine Trading Est, Gorrells Way, Rochdale, Lancs OL11 2PX on 26 October 2011 (2 pages)
26 October 2011	Declaration of solvency (3 pages)
26 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-12 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11 GBP 26,316 (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11 GBP 26,316 (4 pages)
6 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
6 October 2010	Appointment of Mr David Jason Lloyd Protheroe as a director (2 pages)
6 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
6 October 2010	Termination of appointment of Hemant Trivedi as a director (1 page)
6 October 2010	Termination of appointment of Adrian Connell as a secretary (1 page)
6 October 2010	Appointment of Mr David Jason Lloyd Protheroe as a director (2 pages)
6 October 2010	Termination of appointment of Hemant Trivedi as a director (1 page)
6 October 2010	Termination of appointment of Adrian Connell as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 August 2008	Accounts made up to 31 December 2007 (5 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Registered office changed on 08/01/08 from: c/o adi-gardiner emea LTD lacon house theobalds road london WC1X 8RW (1 page)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Registered office changed on 08/01/08 from: c/o adi-gardiner emea LTD lacon house theobalds road london WC1X 8RW (1 page)
10 July 2007	Accounts made up to 31 December 2006 (5 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: the gardiner group LIMITED transpennine trading estate rochdale OL11 2PX (1 page)
3 January 2007	Registered office changed on 03/01/07 from: the gardiner group LIMITED transpennine trading estate rochdale OL11 2PX (1 page)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of debenture register (1 page)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 February 2006	Accounts made up to 31 December 2005 (5 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 March 2005	Accounts made up to 31 December 2004 (5 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Accounts made up to 31 December 2003 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/04 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Accounts made up to 31 December 2002 (5 pages)
12 March 2003	Return made up to 31/12/02; full list of members (6 pages)
12 March 2003	Return made up to 31/12/02; full list of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 April 2002	Return made up to 31/12/01; full list of members (6 pages)
26 April 2002	Return made up to 31/12/01; full list of members (6 pages)
25 April 2002	New director appointed (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (1 page)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 May 2001	Accounts made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 31/12/00; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 1999 (8 pages)
19 April 2001	Return made up to 31/12/00; full list of members (6 pages)
19 April 2001	Accounts made up to 31 December 1999 (8 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 April 2000	Accounts made up to 31 October 1998 (8 pages)
27 April 2000	Accounts for a dormant company made up to 31 October 1998 (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
18 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Accounts made up to 31 October 1997 (1 page)
18 February 1999	Accounts for a dormant company made up to 31 October 1997 (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Director resigned (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 November 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
13 November 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
24 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
14 February 1997	Return made up to 10/02/97; full list of members (8 pages)
14 February 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 October 1996	Registered office changed on 17/10/96 from: norbain house 14/16 boulton road reading berkshire RG2 0LT (1 page)
17 October 1996	Registered office changed on 17/10/96 from: norbain house 14/16 boulton road reading berkshire RG2 0LT (1 page)
22 July 1996	Full accounts made up to 30 April 1996 (12 pages)
22 July 1996	Full accounts made up to 30 April 1996 (12 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
24 May 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: southam road banbury oxon OX16 7RX (1 page)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: southam road banbury oxon OX16 7RX (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Auditor's resignation (1 page)
30 April 1996	Auditor's resignation (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
9 April 1996	Return made up to 10/02/96; no change of members (12 pages)
9 April 1996	Return made up to 10/02/96; no change of members (12 pages)
18 February 1996	Director resigned (1 page)
16 February 1996	Auditor's resignation (1 page)
16 February 1996	Auditor's resignation (1 page)
8 February 1996	Full group accounts made up to 31 March 1995 (19 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (19 pages)
4 December 1995	New director appointed (4 pages)
29 November 1995	Registered office changed on 29/11/95 from: unit 16 thatcham business centre colthrop way thatcham berkshire RG13 4LW (1 page)
29 November 1995	Registered office changed on 29/11/95 from: unit 16 thatcham business centre colthrop way thatcham berkshire RG13 4LW (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	Secretary resigned (4 pages)
7 June 1995	Return made up to 10/02/95; no change of members (6 pages)
7 June 1995	Return made up to 10/02/95; no change of members (6 pages)
6 February 1995	Full accounts made up to 31 March 1994 (22 pages)
6 February 1995	Full accounts made up to 31 March 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
16 November 1993	Full group accounts made up to 31 October 1992 (22 pages)
16 November 1993	Full group accounts made up to 31 October 1992 (22 pages)
14 September 1992	Full group accounts made up to 31 October 1991 (18 pages)
14 September 1992	Full group accounts made up to 31 October 1991 (18 pages)
18 October 1991	Full accounts made up to 31 October 1990 (3 pages)
18 October 1991	Full accounts made up to 31 October 1990 (3 pages)
12 May 1991	Return made up to 31/10/90; full list of members (9 pages)

Alarmexpress Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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