Brocks Alarms Limited

Company Name	Brocks Alarms Limited
Company Status	Dissolved
Company Number	00961710
Category	Private Limited Company
Incorporation Date	10 September 1969(54 years, 7 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(32 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(32 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(32 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Ronald Cotton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Correspondence Address	21 Ford Street London E3 5NU

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Mr Michael William Hopson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	176 Waltham Avenue Harlington Hayes Middlesex UB3 1TE

Director Name	Mr Michael Shipton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(22 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	8 Linden Close Benfleet Essex SS7 4BD

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 September 1996(27 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ronnie Gene Lakey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(27 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Oxshott Surrey KT22 0PW

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Secretary Name	David Leo Kaye
Nationality	British
Status	Resigned
Appointed	28 February 2002(32 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Albury Drive Pinner Middlesex HA5 3RL

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
27 April 2009	Return made up to 09/04/09; full list of members (4 pages)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Solvency statement dated 20/03/09 (1 page)
15 April 2009	Statement by directors (1 page)
15 April 2009	Min detail amend capital eff 15/04/09 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 April 2008	Return made up to 09/04/08; full list of members (4 pages)
25 April 2008	Location of register of members (1 page)
20 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Location of register of members (1 page)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 May 2006	Return made up to 29/04/06; full list of members (3 pages)
27 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 May 2005	Return made up to 09/05/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
11 June 2002	Return made up to 09/05/02; full list of members (8 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Location of register of members (1 page)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
13 December 2000	Director resigned (1 page)
1 June 2000	Return made up to 09/05/00; full list of members (7 pages)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 September 1999	Director resigned (1 page)
1 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
13 May 1999	Return made up to 09/05/99; no change of members (14 pages)
24 May 1998	Return made up to 09/05/98; no change of members (14 pages)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997	Director resigned (1 page)
19 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
15 May 1997	Return made up to 09/05/97; full list of members (18 pages)
19 December 1996	New director appointed (4 pages)
16 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (8 pages)
6 December 1996	New director appointed (3 pages)
7 October 1996	Registered office changed on 07/10/96 from: the clock house the campus, hemel hempstead herts HP2 7TL (1 page)
7 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 09/05/96; no change of members (5 pages)
13 May 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
5 June 1995	Return made up to 09/05/95; full list of members (8 pages)
24 April 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)

Brocks Alarms Limited

Business Activity

Directors

Location

Accounts

Filing History

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