ADVANCED INDEPENDENT MONITORING LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADVANCED INDEPENDENT MONITORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01132598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED INDEPENDENT MONITORING LIMITED?

    • (7499) /

    Where is ADVANCED INDEPENDENT MONITORING LIMITED located?

    Registered Office Address
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED INDEPENDENT MONITORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKDEN NO. 7 LIMITEDApr 17, 1998Apr 17, 1998
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITEDNov 03, 1988Nov 03, 1988
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITEDDec 31, 1980Dec 31, 1980
    FRAMEMOUNT LIMITEDSep 05, 1973Sep 05, 1973

    What are the latest accounts for ADVANCED INDEPENDENT MONITORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ADVANCED INDEPENDENT MONITORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2011

    Statement of capital on Sep 02, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Andrew Bowie as a director

    3 pagesAP01

    Termination of appointment of David Kaye as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of ADVANCED INDEPENDENT MONITORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Secretary
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    BritishDirector79364980002
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritishDirector79364980002
    BOWIE, Andrew
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    Director
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United KingdomBritishAccountant140054660001
    GODFRAY, Terence William
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    Secretary
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    British63510007
    GODFRAY, Terence William
    Prospect House The Broadway
    Farnham Common
    SL2 3PQ Slough
    Berkshire
    Secretary
    Prospect House The Broadway
    Farnham Common
    SL2 3PQ Slough
    Berkshire
    British63510002
    KAYE, David Leo
    31 Albury Drive
    HA5 3RL Pinner
    Middlesex
    Secretary
    31 Albury Drive
    HA5 3RL Pinner
    Middlesex
    BritishAccountant76947780001
    WELLS, Peter John
    19-21 Denmark Street
    RG11 2QX Wokingham
    Berkshire
    Secretary
    19-21 Denmark Street
    RG11 2QX Wokingham
    Berkshire
    British37161030003
    COLEMAN, Paul James
    Broadlands
    Churchill Drive Knotty Green
    HP9 2TJ Beaconsfield
    Buckinghamshire
    Director
    Broadlands
    Churchill Drive Knotty Green
    HP9 2TJ Beaconsfield
    Buckinghamshire
    BritishDirector13535920002
    GODFRAY, Terence William
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    Director
    39 Robin Lane
    GU47 9AU Sandhurst
    Berkshire
    EnglandBritishCompany Secretary63510007
    KAYE, David Leo
    Security House
    The Summit Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House
    The Summit Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritishAccountant76947780002
    RADFORD, Jane
    49 Chilcombe Way
    Lower Earley
    RG6 3DA Reading
    Berkshire
    Director
    49 Chilcombe Way
    Lower Earley
    RG6 3DA Reading
    Berkshire
    BritishOperations Manager47742670001
    THAKRAR, Arvind
    51 Tintern Way
    West Harrow
    HA2 0RZ Harrow
    Middlesex
    Director
    51 Tintern Way
    West Harrow
    HA2 0RZ Harrow
    Middlesex
    BritishCompany Director1158840001
    WELLS, Peter John
    19-21 Denmark Street
    RG11 2QX Wokingham
    Berkshire
    Director
    19-21 Denmark Street
    RG11 2QX Wokingham
    Berkshire
    BritishCompany Director37161030003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0