General Alarm Factors Limited

Company Name	General Alarm Factors Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01442919
Category	Private Limited Company
Incorporation Date	9 August 1979(44 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(24 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	15 July 1999(19 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	15 July 1999(19 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Keith Thomas Duggan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	64 Woburn Avenue Theydon Bois Epping Essex CM16 7JS

Director Name	Linda Ann Kent
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Forset Edge 49 Broadstrood Goldings Manor Loughton Essex IG10 2SB

Director Name	Mr Royston George Lee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	24 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mrs Susan Lee
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1993)
Role	Co Secretary
Correspondence Address	24 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mr Paul Charles Ridoutt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Birchvale 85 Spring Grove Loughton Essex IG10 4QE

Secretary Name	Mrs Susan Lee
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	24 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2000)
Role	Company Director
Correspondence Address	16 Wood View Birkby Huddersfield West Yorkshire HD2 2DT

Director Name	Suzanne Elizabeth Kitching
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 August 2000)
Role	Chartered Mgt Accountant
Correspondence Address	58 Poole Road Epsom Surrey KT19 9SJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	15 July 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£226,354

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Declaration of solvency (3 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (5 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (17 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 August 1999	Declaration of assistance for shares acquisition (4 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Auditor's resignation (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 88 queens road walthamstow london E17 8QP (1 page)
26 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

General Alarm Factors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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