Company NameAlarms Plus Limited
Company StatusDissolved
Company Number04606782
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Directors

Director NameJames Patrick Doran
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2003(1 year after company formation)
Appointment Duration8 months, 2 weeks (closed 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Somerset Road
Brentford
Middlesex
TW8 8BX
Secretary NameSosi Kaskanian
NationalityBritish
StatusClosed
Appointed17 December 2003(1 year after company formation)
Appointment Duration8 months, 2 weeks (closed 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Somerset Road
Brentford
Middlesex
TW8 8BX
Director NameKevin Ramsbottom
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(1 week after company formation)
Appointment Duration1 year (resigned 17 December 2003)
RoleAlarm Engineer
Correspondence Address46 The Street
Hevingham
Norwich
Norfolk
NR10 5NA
Director NameMr Martin Raymond Reeve
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(1 week after company formation)
Appointment Duration1 year (resigned 17 December 2003)
RoleAlarm Engineer
Country of ResidenceUnited Kingdom
Correspondence Address184 Drayton High Road
Drayton
Norwich
Norfolk
NR8 6BA
Secretary NameKevin Ramsbottom
NationalityBritish
StatusResigned
Appointed10 December 2002(1 week after company formation)
Appointment Duration1 year (resigned 17 December 2003)
RoleAlarm Engineer
Correspondence Address46 The Street
Hevingham
Norwich
Norfolk
NR10 5NA
Director NameJonathan Mark Bacon
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(3 months, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 August 2003)
RoleAlarm Engineer
Correspondence Address15 Mardle Street
Colney
Norwich
Norfolk
NR5 9HU
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address26 Gibwood Road
Northenden
Manchester
Lancashire
M22 4BT
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 December 2003Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003Secretary resigned;director resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Registered office changed on 23/12/03 from: 5 st faiths lane norwich norfolk NR1 1NN (1 page)
12 August 2003Director resigned (1 page)
20 March 2003New director appointed (2 pages)
9 February 2003New secretary appointed;new director appointed (2 pages)
25 January 2003Accounting reference date extended from 31/12/03 to 31/03/04 (2 pages)
22 January 2003New director appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
3 December 2002Incorporation (12 pages)