Alarmexpress Northwest Limited

Company Name	Alarmexpress Northwest Limited
Company Status	Dissolved
Company Number	02496734
Category	Private Limited Company
Incorporation Date	27 April 1990(34 years ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Names	Luckwell Court Limited and Alarmexpress (North West) Limited

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 Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 April 2012)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 April 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 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 April 2012)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Roy Davies
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 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	31 October 1990(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 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	Julie Doherty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	36 Sandy Lane Lydiate Liverpool Merseyside L31 4DW

Director Name	Mr John Joseph Stinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 1995)
Role	Management Consultantt
Correspondence Address	Monksilver Fishers Lane Cold Ash Newbury Berkshire RG16 9NG

Secretary Name	Mr Martin David Ball
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	9 Arkle Avenue Thatcham Newbury Berks RG13 4ER

Director Name	Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	15 Richings Way Richings Park Iver Buckinghamshire SL0 9DA

Secretary Name	Marilyn Frances Jarrett
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Correspondence Address	47 Warkworth Close Banbury Oxfordshire OX16 1BD

Director Name	Roy Davies
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 March 1997)
Role	Company Director
Correspondence Address	10 Bowling Green Farmhouse Trenthams Close Purley On Thames Reading Berkshire RG8 8EZ

Director Name	Martin Leslie Sugden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 years, 10 months 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	Michael Charles Daw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 years, 10 months 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

Secretary Name	Marian Linda Riley
Nationality	British
Status	Resigned
Appointed	05 March 1996(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 1997)
Role	Company Director
Correspondence Address	3 Aldershot Road Fleet Hampshire GU13 9NG

Secretary Name	Martin Leslie Sugden
Nationality	British
Status	Resigned
Appointed	21 February 1997(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Hill House Heckfield Hook Hampshire RG27 0JY

Director Name	The Hon Mr Robert Underhill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(7 years, 2 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(7 years, 2 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(11 years 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

Director Name	Wm Property Investment Company Limited (Corporation)
Status	Resigned
Appointed	31 October 1990(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1992)
Correspondence Address	Lane Chasse Chambers Lane Chasse St Helier Channel

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

900 at 1	Alarm Express Holdings LTD 90.00% Ordinary
100 at 1	Ms Julie Dohety 10.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Return of final meeting in a members' voluntary winding up (10 pages)
4 January 2012	Return of final meeting in a members' voluntary winding up (10 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-17 (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Registered office address changed from C/O Adi-Gardiner Ltd 25-27 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX Uk on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from C/O Adi-Gardiner Ltd 25-27 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX Uk on 7 January 2011 (2 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Registered office address changed from C/O Adi-Gardiner Ltd 25-27 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX Uk on 7 January 2011 (2 pages)
6 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 24,028 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 24,028 (4 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 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	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
6 October 2010	Termination of appointment of Adrian Connell as a secretary (1 page)
6 October 2010	Appointment of Mr Howard Frederick Carpenter 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)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
5 June 2009	Accounts made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 January 2009	Return made up to 21/01/09; full list of members (3 pages)
22 January 2009	Return made up to 21/01/09; full list of members (3 pages)
20 August 2008	Accounts made up to 31 December 2007 (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Registered office changed on 12/03/2008 from c/o adi-gardiner LTD, lacon house, theobalds road london london WC1X 8RW (1 page)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Return made up to 21/01/08; full list of members (3 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Return made up to 21/01/08; full list of members (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from c/o adi-gardiner LTD, lacon house, theobalds road london london WC1X 8RW (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Accounts made up to 31 December 2006 (4 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: c/o the gardiner group LIMITED units 25-27 transpennine trad est, rochdale lancashire OL11 2PX (1 page)
22 January 2007	Location of register of members (1 page)
22 January 2007	Location of debenture register (1 page)
22 January 2007	Location of register of members (1 page)
22 January 2007	Location of debenture register (1 page)
22 January 2007	Registered office changed on 22/01/07 from: c/o the gardiner group LIMITED units 25-27 transpennine trad est, rochdale lancashire OL11 2PX (1 page)
30 March 2006	Return made up to 21/01/06; full list of members (2 pages)
30 March 2006	Return made up to 21/01/06; full list of members (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: the gardiner group LIMITED units 25-27 transpennine trading estate rochdale lancashire DL11 2PX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: the gardiner group LIMITED units 25-27 transpennine trading estate rochdale lancashire DL11 2PX (1 page)
21 February 2006	Accounts made up to 31 December 2005 (4 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 March 2005	Accounts made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (6 pages)
26 January 2005	Return made up to 21/01/05; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Accounts made up to 31 December 2003 (4 pages)
23 March 2004	Return made up to 21/01/04; full list of members (6 pages)
23 March 2004	Return made up to 21/01/04; full list of members (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2003	Accounts made up to 31 December 2002 (4 pages)
12 March 2003	Return made up to 21/01/03; full list of members (6 pages)
12 March 2003	Return made up to 21/01/03; full list of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 April 2002	Return made up to 21/01/02; full list of members (6 pages)
26 April 2002	Return made up to 21/01/02; full list of members (6 pages)
25 April 2002	New director appointed (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
8 May 2001	Accounts made up to 31 December 2000 (4 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 April 2001	Return made up to 21/01/01; full list of members (6 pages)
23 April 2001	Return made up to 21/01/01; full list of members (6 pages)
7 April 2000	Accounts made up to 31 December 1999 (4 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 February 2000	Return made up to 21/01/00; full list of members (6 pages)
10 February 2000	Return made up to 21/01/00; 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)
2 September 1999	Accounts made up to 31 October 1998 (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
27 August 1998	Accounts made up to 31 October 1997 (4 pages)
13 July 1998	Return made up to 27/04/98; full list of members 363(287) ‐ Registered office changed on 13/07/98 (6 pages)
13 July 1998	Return made up to 27/04/98; full list of members (6 pages)
2 March 1998	Accounts made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (5 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)
16 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary 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	Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
26 June 1997	Return made up to 27/04/97; full list of members (6 pages)
26 June 1997	Return made up to 27/04/97; full list of members (6 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
16 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
16 January 1997	Accounts made up to 30 April 1996 (6 pages)
17 October 1996	Registered office changed on 17/10/96 from: norbain house 14-16 boulton street reading berkshire RG2 0LT (1 page)
17 October 1996	Registered office changed on 17/10/96 from: norbain house 14-16 boulton street reading berkshire RG2 0LT (1 page)
29 May 1996	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Return made up to 27/04/96; no change of members (4 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Return made up to 27/04/96; no change of members (4 pages)
24 May 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
17 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (2 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Director resigned (2 pages)
1 May 1996	Auditor's resignation (1 page)
1 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: unit 1 south gate green lane haywood lancashire OL10 1ND (1 page)
1 May 1996	Secretary resigned (2 pages)
1 May 1996	Auditor's resignation (1 page)
1 May 1996	Registered office changed on 01/05/96 from: unit 1 south gate green lane haywood lancashire OL10 1ND (1 page)
20 February 1996	New director appointed (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (1 page)
27 June 1995	Return made up to 27/04/95; no change of members (4 pages)
27 June 1995	Return made up to 27/04/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 (4 pages)
4 February 1995	Full accounts made up to 31 March 1994 (11 pages)
4 February 1995	Full accounts made up to 31 March 1994 (11 pages)
9 November 1993	Full accounts made up to 31 October 1992 (14 pages)
9 November 1993	Full accounts made up to 31 October 1992 (14 pages)
10 September 1991	Full accounts made up to 31 October 1990 (14 pages)
10 September 1991	Full accounts made up to 31 October 1990 (14 pages)
5 June 1990	Memorandum and Articles of Association (15 pages)
5 June 1990	Memorandum and Articles of Association (15 pages)

Alarmexpress Northwest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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