1st Alert Limited

04623383

Company Name	1st Alert Limited
Company Status	Dissolved
Company Number	04623383
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Gordon Vaughan Milner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonesthrow Dallington Green Northampton Northants NN5 7HW

Director Name	Mr Jon Davy Morgan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shurdington Road Atherton Manchester Greater Manchester M46 9HY

Director Name	Alan Anthony Ritson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	General Manager
Correspondence Address	Blacksmiths Cottage High Street, Metheringham Lincoln Lincolnshire LN4 3EA

Director Name	Louisa Claire Sharpe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Marine Approach Lincoln Lincolnshire LN1 2WW

Secretary Name	Gordon Vaughan Milner
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonesthrow Dallington Green Northampton Northants NN5 7HW

Secretary Name	Mrs Lesley Denise Morgan
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shurdington Road Atherton Greater Manchester Lancashire M46 9HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit B10 Moss Industrial Estate William Way Leigh WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
14 July 2004	Application for striking-off (1 page)
14 April 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 (5 pages)
7 October 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned;director resigned (1 page)
24 March 2003	New director appointed (2 pages)
11 March 2003	Ad 28/02/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New director appointed (2 pages)
20 December 2002	Incorporation (19 pages)

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