Intruder Alarms (Northern) Limited

Company Name	Intruder Alarms (Northern) Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02149974
Category	Private Limited Company
Incorporation Date	24 July 1987(36 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	14 January 1999(11 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	14 January 1999(11 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Christopher Applegarth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Monkseaton Drive Whitley Bay Tyne & Wear NE26 1SZ

Director Name	Peter James Houlis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Secretary Name	Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	14 May 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	16 Lowbiggin Newcastle Upon Tyne Tyne & Wear NE5 4PR

Director Name	Lesley Anne Applegarth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	126 Monkseaton Drive Whitley Bay Tyne & Wear NE26 3DL

Director Name	Paul Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	16 Lowbiggin Newcastle Upon Tyne Tyne & Wear NE5 4PR

Director Name	Michael McDonald Bullock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	172 Abbots Way North Shields Tyne & Wear NE29 8LY

Director Name	Colin Dowson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 1999)
Role	Sales Director
Correspondence Address	Whitehouse Farm The Farm House Westmoor Newcastle Upon Tyne

Director Name	Guy Readman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2000)
Role	Financial Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	14 January 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 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(13 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(14 years, 2 months 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	£93,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2005	Dissolved (1 page)
14 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2005	Declaration of solvency (3 pages)
1 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2005	Appointment of a voluntary liquidator (1 page)
14 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 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)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
8 June 2003	Return made up to 14/05/03; full list of members (5 pages)
14 June 2002	Return made up to 14/05/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 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)
19 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)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
16 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
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 (12 pages)
15 September 2000	Director resigned (1 page)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
10 February 2000	Full accounts made up to 28 February 1999 (17 pages)
1 June 1999	Return made up to 14/05/99; full list of members (19 pages)
28 May 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: rudyerd house benton road shiremoor newcastle upon tyne NE27 0EP (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
12 June 1998	Return made up to 14/05/98; full list of members (8 pages)
20 February 1998	Ad 30/10/97--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
20 February 1998	Ad 08/01/98--------- Â£ si 300@1=300 Â£ ic 1500/1800 (2 pages)
22 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 November 1997	New director appointed (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
16 July 1996	Return made up to 14/05/96; full list of members (8 pages)
3 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 26 rudyerd street north shield tyne & wear NE29 6RR (1 page)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
25 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Intruder Alarms (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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