Company NameTansey Alarms Security Systems Limited
DirectorsMargaret Rose Tansey and Mark Tansey
Company StatusDissolved
Company Number02865144
CategoryPrivate Limited Company
Incorporation Date22 October 1993(27 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Margaret Rose Tansey
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1993(same day as company formation)
RoleSecretary
Correspondence Address18 Goosehills Road
Burbage
Hinckley
Leicestershire
LE10 2RY
Director NameMark Tansey
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1993(same day as company formation)
RoleSecurity Consultant
Correspondence Address18 Goosehills Road
Burbage
Hinckley
Leicestershire
LE10 2RY
Secretary NameMr Margaret Rose Tansey
NationalityBritish
StatusCurrent
Appointed22 October 1996(3 years after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address18 Goosehills Road
Burbage
Hinckley
Leicestershire
LE10 2RY
Secretary NameMark Tansey
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Goosehills Road
Burbage
Hinckley
Leicestershire
LE10 2RY
Director NameKIMS Directors Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence AddressBlackthorn House
Mary Ann Street St Pauls Square
Birmingham
West Midlands
Secretary NameKIMS Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence AddressBlackthorn House
Mary Ann Street St Pauls Square
Birmingham
West Midlands

Location

Registered Address17 Saint Anns Square
Manchester
Lancashire
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£104
Cash£14,535
Current Liabilities£106,355

Accounts

Latest Accounts30 November 1997 (23 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

1 July 2003Dissolved (1 page)
1 April 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
1 April 2003Liquidators statement of receipts and payments (5 pages)
28 October 2002Liquidators statement of receipts and payments (5 pages)
25 April 2002Liquidators statement of receipts and payments (5 pages)
29 October 2001Liquidators statement of receipts and payments (5 pages)
23 April 2001Liquidators statement of receipts and payments (5 pages)
26 October 2000Liquidators statement of receipts and payments (5 pages)
3 May 2000Liquidators statement of receipts and payments (5 pages)
26 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 April 1999Statement of affairs (5 pages)
26 April 1999Appointment of a voluntary liquidator (2 pages)
14 April 1999Registered office changed on 14/04/99 from: 18 goosehills road burbage hinckley leicestershire LE10 2RY (1 page)
9 March 1999Particulars of mortgage/charge (3 pages)
30 December 1998Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
21 December 1998Return made up to 22/10/98; full list of members (6 pages)
23 June 1998Accounts for a small company made up to 30 November 1997 (7 pages)
14 November 1997Return made up to 22/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 August 1997Accounts for a small company made up to 30 November 1996 (10 pages)
5 December 1996Secretary resigned (1 page)
5 December 1996New secretary appointed (2 pages)
21 November 1996Return made up to 22/10/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
13 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
22 January 1996Return made up to 22/10/95; full list of members
  • 363(287) ‐ Registered office changed on 22/01/96
(6 pages)
28 March 1995Accounts for a small company made up to 30 November 1994 (13 pages)