Phase 8 Electronics And Alarms Limited

Company Name	Phase 8 Electronics And Alarms Limited
Company Status	Dissolved
Company Number	01385406
Category	Private Limited Company
Incorporation Date	23 August 1978(45 years, 8 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Ian Dickinson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	20 July 2017(38 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mr Stephen Kelly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	20 July 2017(38 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mr Stephen Rodway
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	20 July 2017(38 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Secretary Name	Mr Ian Dickinson
Status	Closed
Appointed	20 July 2017(38 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	George William Hawkins
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 October 2002)
Role	Alarm Engineer
Correspondence Address	7 Greystoke Avenue Pinner Middlesex HA5 5SH

Director Name	Irene Dorothy Hawkins
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 06 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Greystoke Avenue Pinner Middlesex HA5 5SH

Director Name	Anthony Mark Hawkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 10 months after company formation)
Appointment Duration	26 years (resigned 20 July 2017)
Role	Alarm Engineer
Country of Residence	England
Correspondence Address	36 Headstone Lane North Harrow Middlesex HA2 6HG

Secretary Name	Irene Dorothy Hawkins
Nationality	British
Status	Resigned
Appointed	13 July 1991(12 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greystoke Avenue Pinner Middlesex HA5 5SH

Director Name	Philip Martin Hawkins
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 1998)
Role	Alarm Engineer
Correspondence Address	8 Station Road North Harrow Harrow Middlesex HA2 6AF

Director Name	Paula Kim Sarah Hawkins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(22 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 July 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	36 Headstone Lane North Harrow Middlesex HA2 6HG

Secretary Name	Mrs Paula Kim Sarah Hawkins
Status	Resigned
Appointed	05 April 2017(38 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 July 2017)
Role	Company Director
Correspondence Address	36 Headstone Lane Harrow HA2 6HG

Contact

Website	phase8alarms.com
Email address	[email protected]
Telephone	020 88638792
Telephone region	London

Location

Registered Address	The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

37 at £1	Paula Kim Hawkins 37.00% Ordinary A
26 at £1	Mrs I.d. Hawkins 26.00% Ordinary A
25 at £1	A.m. Hawkins 25.00% Ordinary B
12 at £1	A.m. Hawkins 12.00% Ordinary A

Financials

Year	2014
Net Worth	£38,528
Cash	£92,646
Current Liabilities	£98,800

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
16 October 2019	Application to strike the company off the register (3 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
20 July 2017	Termination of appointment of Paula Kim Sarah Hawkins as a director on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Ian Dickinson as a secretary on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Ian Dickinson as a director on 20 July 2017 (2 pages)
20 July 2017	Termination of appointment of Anthony Mark Hawkins as a director on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE England to The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Paula Kim Sarah Hawkins as a secretary on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Paula Kim Sarah Hawkins as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Stephen Kelly as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Stephen Kelly as a director on 20 July 2017 (2 pages)
20 July 2017	Registered office address changed from The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE England to The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Paula Kim Sarah Hawkins as a secretary on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Ian Dickinson as a secretary on 20 July 2017 (2 pages)
20 July 2017	Current accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
20 July 2017	Appointment of Mr Stephen Rodway as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Stephen Rodway as a director on 20 July 2017 (2 pages)
20 July 2017	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Anthony Mark Hawkins as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Ian Dickinson as a director on 20 July 2017 (2 pages)
20 July 2017	Current accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 April 2017	Appointment of Mrs Paula Kim Sarah Hawkins as a secretary on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Irene Dorothy Hawkins as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Irene Dorothy Hawkins as a secretary on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of Irene Dorothy Hawkins as a secretary on 5 April 2017 (1 page)
6 April 2017	Appointment of Mrs Paula Kim Sarah Hawkins as a secretary on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Irene Dorothy Hawkins as a director on 6 April 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 October 2016 (9 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 July 2010	Director's details changed for Anthony Mark Hawkins on 31 December 2009 (2 pages)
21 July 2010	Director's details changed for Irene Dorothy Hawkins on 31 December 2009 (2 pages)
21 July 2010	Director's details changed for Paula Kim Sarah Hawkins on 31 December 2009 (2 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Paula Kim Sarah Hawkins on 31 December 2009 (2 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Anthony Mark Hawkins on 31 December 2009 (2 pages)
21 July 2010	Director's details changed for Irene Dorothy Hawkins on 31 December 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 July 2009	Return made up to 13/07/09; full list of members (4 pages)
27 July 2009	Return made up to 13/07/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 August 2008	Return made up to 13/07/08; full list of members (4 pages)
22 August 2008	Return made up to 13/07/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 August 2007	Return made up to 13/07/07; no change of members (7 pages)
14 August 2007	Return made up to 13/07/07; no change of members (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: 29A bridge street pinner middx HA5 3HR (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 29A bridge street pinner middx HA5 3HR (1 page)
13 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 August 2006	Return made up to 13/07/06; full list of members (7 pages)
1 August 2006	Return made up to 13/07/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 August 2005	Return made up to 13/07/05; full list of members (7 pages)
3 August 2005	Return made up to 13/07/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 August 2004	Return made up to 13/07/04; full list of members (7 pages)
23 August 2004	Return made up to 13/07/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 August 2003	Return made up to 13/07/03; full list of members (7 pages)
23 August 2003	Return made up to 13/07/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
1 August 2002	Return made up to 13/07/02; full list of members (8 pages)
1 August 2002	Return made up to 13/07/02; full list of members (8 pages)
11 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 August 1999	Return made up to 13/07/99; no change of members (4 pages)
5 August 1999	Return made up to 13/07/99; no change of members (4 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
28 July 1998	Return made up to 13/07/98; full list of members (6 pages)
28 July 1998	Return made up to 13/07/98; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
30 July 1997	Return made up to 13/07/97; no change of members (4 pages)
30 July 1997	Return made up to 13/07/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
24 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 August 1995	Return made up to 13/07/95; full list of members (6 pages)
15 August 1995	Return made up to 13/07/95; full list of members (6 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
23 August 1978	Incorporation (24 pages)
23 August 1978	Incorporation (24 pages)

Phase 8 Electronics And Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London