| Company Name | Tansey Alarms Security Systems Limited |
|---|---|
| Directors | Margaret Rose Tansey and Mark Tansey |
| Company Status | Dissolved |
| Company Number | 02865144 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Margaret Rose Tansey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
| Director Name | Mark Tansey |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
| Secretary Name | Mr Margaret Rose Tansey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1996(3 years after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
| Secretary Name | Mark Tansey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
| Director Name | KIMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | KIMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Location
| Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Cash | £14,535 |
| Current Liabilities | £106,355 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 1 July 2003 | Dissolved (1 page) |
|---|---|
| 1 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Appointment of a voluntary liquidator (2 pages) |
| 26 April 1999 | Statement of affairs (5 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 18 goosehills road burbage hinckley leicestershire LE10 2RY (1 page) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 21 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 14 November 1997 | Return made up to 22/10/97; full list of members
|
| 18 August 1997 | Accounts for a small company made up to 30 November 1996 (10 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Return made up to 22/10/96; no change of members
|
| 13 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 22 January 1996 | Return made up to 22/10/95; full list of members
|
| 28 March 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |