| Company Name | Robot Security And Alarm Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03884744 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | James Patrick Doran |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Somerset Road Brentford Middlesex TW8 8BX |
| Secretary Name | Sosi Kaskanian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Somerset Road Brentford Middlesex TW8 8BX |
| Director Name | Mr Mark Laurence Brown |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Salesman |
| Correspondence Address | The Old Mill Shillington Road Gravenhurst Bedfordshire MK45 4JE |
| Secretary Name | Clair Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hermitage Cottage Earith Bridge, Earith Huntingdon Cambridgeshire PE17 3PR |
| Secretary Name | Lorraine Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2003) |
| Role | Company Director |
| Correspondence Address | The Old Mill Gravenhurst Bedford Bedfordshire MK45 4JE |
| Director Name | Cambridge Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 20 William James House Cowley Road Cambridge CB4 0WX |
| Secretary Name | Cambridge Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 20 William James House Cowley Road Cambridge CB4 0WS |
Location
| Registered Address | 26 Gibwood Road Northenden Manchester Lancashire M22 4BT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £423,249 |
| Gross Profit | £193,258 |
| Net Worth | -£18,572 |
| Current Liabilities | £155,114 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (2 pages) |
| 22 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2005 | Application for striking-off (1 page) |
| 23 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 4 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 9 December 2002 | Return made up to 26/11/02; full list of members
|
| 22 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 28 September 2001 | Accounting reference date extended from 30/11/00 to 31/01/01 (1 page) |
| 28 September 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 2 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | Director resigned (1 page) |