Company NameModern Alarms Limited
Company StatusDissolved
Company Number00954418
CategoryPrivate Limited Company
Incorporation Date19 May 1969(53 years ago)
Dissolution Date16 June 2009 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(32 years, 9 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(32 years, 9 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(32 years, 9 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameBrian Edwin Dennis Austin
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 12 months after company formation)
Appointment Duration4 years (resigned 15 May 1995)
RoleCompany Director
Correspondence Address17 The Albany
Woodford Green
Essex
IG8 0TJ
Director NameLeslie Deighton
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 March 2000)
RoleCompany Director
Correspondence AddressButterlea Park Road
Spofforth
Harrogate
North Yorkshire
HG3 1BS
Director NameMr Michael James Hawker
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Croft 45 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AX
Director NameDennis William Smith
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 March 1992)
RoleCompany Director
Correspondence AddressThe Court
Jennett Tree Lane
Callow End
Worcester
WR2 4UA
Secretary NameMr Paul David Strudwick
NationalityBritish
StatusResigned
Appointed09 May 1991(21 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 September 1996)
RoleCompany Director
Correspondence Address59 High View Road
South Woodford
London
E18 2HL
Director NameMr Peter Michael Bertram
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(26 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressLyndhurst Guildford Road
Woking
Surrey
GU22 7UT
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed20 September 1996(27 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(27 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameRonnie Gene Lakey
Date of BirthOctober 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(27 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressTouchwood
4 Parkfield
Oxshott
Surrey
KT22 0PW
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(27 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
19 February 2009Application for striking-off (1 page)
30 May 2008Return made up to 29/04/08; full list of members (4 pages)
20 May 2008Location of register of members (1 page)
29 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 May 2007Return made up to 29/04/07; full list of members (3 pages)
11 May 2007Location of register of members (1 page)
12 February 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 June 2006Return made up to 09/05/06; full list of members (2 pages)
18 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 May 2005Return made up to 09/05/05; full list of members (3 pages)
28 October 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 June 2004Return made up to 09/05/04; full list of members (7 pages)
18 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003Return made up to 09/05/03; full list of members (7 pages)
23 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002Location of register of members (1 page)
23 July 2002Memorandum and Articles of Association (10 pages)
11 June 2002Return made up to 09/05/02; full list of members (7 pages)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002Location of register of members (1 page)
18 December 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 September 2001Location of register of members (1 page)
5 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 May 2001Return made up to 09/05/01; full list of members (6 pages)
5 July 2000Return made up to 09/05/00; full list of members (6 pages)
23 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
15 March 2000Director resigned (1 page)
4 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
13 May 1999Return made up to 09/05/99; no change of members (15 pages)
31 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 September 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997Director resigned (1 page)
24 June 1997Accounts for a dormant company made up to 30 November 1996 (4 pages)
15 May 1997Return made up to 09/05/97; full list of members (16 pages)
15 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 1996New director appointed (4 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
9 December 1996New director appointed (8 pages)
9 December 1996New director appointed (4 pages)
3 October 1996New secretary appointed (2 pages)
3 October 1996Secretary resigned (1 page)
3 October 1996Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
22 May 1996Return made up to 09/05/96; no change of members (6 pages)
7 May 1996Accounts for a dormant company made up to 30 November 1995 (5 pages)
5 June 1995Return made up to 09/05/95; full list of members (10 pages)
22 May 1995Director resigned;new director appointed (4 pages)
24 April 1995Accounts for a dormant company made up to 30 November 1994 (5 pages)