| Company Name | Fire Alarm Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02193927 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1987(36 years, 5 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 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
| Secretary Name | Mr Anton Bernard Alphonsus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 July 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Mr Anton Bernard Alphonsus |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 July 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 | 29 October 2003(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 July 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Roy Malcolm Pugsley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 9 Oxhill Road Shirley Solihull West Midlands B90 1LR |
| Secretary Name | Janet Margaret Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 16 Charlesworth Avenue Shirley Solihull West Midlands B90 4SE |
| Director Name | Janet Margaret Connelly |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 November 2000) |
| Role | Secretary |
| Correspondence Address | 16 Charlesworth Avenue Shirley Solihull West Midlands B90 4SE |
| Director Name | Mr Andrew Martin Jacka |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 November 2000) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 3 Snarestone Road Newton Burgoland LE67 2SN |
| Director Name | Alexander Samuel McNutt |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(13 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 October 2003) |
| Role | Managing Director |
| Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
| Director Name | David Edward Roberts |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(13 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 October 2003) |
| Role | Finance Director |
| Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
| Secretary Name | Mr Terence William Godfray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(13 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
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 |
Shareholders
| 317 at 1 | Adt Fire And Security PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2009 | Application for striking-off (1 page) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 4 August 2008 | Location of register of members (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 9 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 24 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 24 August 2006 | Location of register of members (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 5 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2004 | Director's particulars changed (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 19 August 2003 | Return made up to 03/08/03; full list of members
|
| 10 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) |
| 5 September 2002 | Director's particulars changed (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 | New secretary appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 28 February 2002 | Resolutions
|
| 17 January 2002 | Location of register of members (1 page) |
| 14 November 2001 | Accounting reference date shortened from 17/11/01 to 30/09/01 (1 page) |
| 9 October 2001 | Location of register of members (1 page) |
| 25 September 2001 | Resolutions
|
| 13 September 2001 | Total exemption full accounts made up to 17 November 2000 (14 pages) |
| 30 August 2001 | Accounting reference date shortened from 30/09/01 to 17/11/00 (1 page) |
| 9 August 2001 | Return made up to 03/08/01; full list of members
|
| 3 May 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Resolutions
|
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 9 oxhill road solihull lodge west midlands B90 1LR (1 page) |
| 20 December 2000 | New director appointed (3 pages) |
| 13 December 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 13 December 2000 | Secretary resigned;director resigned (1 page) |
| 13 December 2000 | Auditor's resignation (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New director appointed (3 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 13 September 1999 | Director's particulars changed (1 page) |
| 6 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 27 August 1998 | Return made up to 03/08/98; full list of members
|
| 22 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 September 1996 | Accounts made up to 30 April 1996 (15 pages) |
| 21 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 25 July 1995 | Accounts made up to 30 April 1995 (15 pages) |