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ALARM DISTRIBUTION U.K. LTD.

ALARM DISTRIBUTION U.K. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALARM DISTRIBUTION U.K. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243396
    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 ALARM DISTRIBUTION U.K. LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALARM DISTRIBUTION U.K. LTD. located?

    Registered Office Address
    The Old House Frome Road
    Southwick
    BA14 9QF Trowbridge
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALARM DISTRIBUTION U.K. LTD.?

    Previous Company Names
    Company NameFromUntil
    PACEPINE LIMITEDSep 28, 2004Sep 28, 2004

    What are the latest accounts for ALARM DISTRIBUTION U.K. LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ALARM DISTRIBUTION U.K. LTD.?

    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 May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    		5 pagesCS01

    Director's details changed for Brian Derek Yates on Aug 15, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Brian Derek Yates on Aug 15, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Registered office address changed from 16 Taylors Row Bradford-on-Avon Wiltshire BA15 1JR to The Old House Frome Road Southwick Trowbridge Wiltshire BA14 9QF on Aug 05, 2014

    		1 pagesAD01

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		1 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		1 pagesAA

    Accounts for a dormant company made up to May 31, 2011

    		1 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Old House Frome Road Southwick Wiltshire BA14 9QF United Kingdom* on Nov 03, 2010

    		1 pagesAD01

    Registered office address changed from * 16 Taylors Row Bradford-on-Avon Wiltshire BA15 1JR* on Nov 03, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of ALARM DISTRIBUTION U.K. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Brian Derek
    Frome Road
    Southwick
    BA14 9QF Trowbridge
    The Old House
    Wiltshire
    United Kingdom
    		Director
    Frome Road
    Southwick
    BA14 9QF Trowbridge
    The Old House
    Wiltshire
    United Kingdom
    		EnglandBritish39520910008
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALARM DISTRIBUTION U.K. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Derek Yates
    Frome Road
    Southwick
    BA14 9QF Trowbridge
    Old House
    Wiltshire
    England
    		Jul 26, 2016
    Frome Road
    Southwick
    BA14 9QF Trowbridge
    Old House
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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