ADVANCE ALARM SYSTEMS LIMITED
Overview
| Company Name | ADVANCE ALARM SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01602216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE ALARM SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVANCE ALARM SYSTEMS LIMITED located?
| Registered Office Address | 351 Shadsworth Road Blackburn BB1 2PR Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE ALARM SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.A.S. VIDEO LIMITED | Apr 02, 1982 | Apr 02, 1982 |
| MIROHURST LIMITED | Dec 04, 1981 | Dec 04, 1981 |
What are the latest accounts for ADVANCE ALARM SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ADVANCE ALARM SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 18, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||
Appointment of Mr Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Chubb Management Services Limited on Aug 14, 2010 | 2 pages | CH02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
Who are the officers of ADVANCE ALARM SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | 146146290002 | |||||||||||
| IDCZAK, Christian | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | French | Treasury Director | 175665280001 | ||||||||
| KULLAR, Raj | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | Kenyan | Finance Manager, Europe | 175775430001 | ||||||||
| SMITH, Evan | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | England | American | European Tax Director | 175568650001 | ||||||||
| JEFFERSON, Jason Stuart | Secretary | 216 Windsor Avenue NE8 4NY Gateshead Tyne & Wear | British | 99546830001 | ||||||||||
| JEFFERSON, John Stuart | Secretary | 64 The Generals Wood Harraton NE38 9BW Washington Tyne & Wear | British | 15121030002 | ||||||||||
| JEFFERSON, Susan Beverley | Secretary | 64 The Generals Wood Harraton NE38 9BW Washington Tyne & Wear | British | Administrator | 123418570001 | |||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| CHAPMAN, Brian Frederick | Director | 10 Turnberry Court Wardley NE10 8DF Gateshead Tyne & Wear | British | Security Surveyor | 15121040001 | |||||||||
| DUCKWORTH, Rosemary Frances | Director | Hall Bank Holden Lane Bolton By Bowland BB7 4LZ Clitheroe Lancashire | British | Company Director | 111257460001 | |||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | Company Director | 72513620002 | ||||||||
| HOGG, David John | Director | Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire | British | Finance Director | 113013220001 | |||||||||
| JEFFERSON, Jason Stuart | Director | 216 Windsor Avenue NE8 4NY Gateshead Tyne & Wear | British | Security Surveyor | 99546830001 | |||||||||
| JEFFERSON, John Stuart | Director | 64 The Generals Wood Harraton NE38 9BW Washington Tyne & Wear | British | Alarm Systems Proprietor | 15121030002 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | Company Director | 132382740001 | ||||||||
| OTTEN, Bart | Director | 351 Shadsworth Road Blackburn BB1 2PR Lancashire | France | Dutch | Company President | 164652970001 | ||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | Finance Director | 139743810001 | ||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | Company Director | 106025390004 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West Sunbury On Thames Chubb House Middlesex |
| 6125640010 |
Does ADVANCE ALARM SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 27, 1998 Delivered On Mar 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south of wellington road dunston tyne & wear t/n TY282683 and TY287410. | ||||
Persons Entitled
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Transactions
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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