Company NameAlarm Manufacturing And Electronics (Holdings) Limited
Company StatusDissolved
Company Number02349213
CategoryPrivate Limited Company
Incorporation Date17 February 1989(35 years, 1 month ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)
Previous NameSortband Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Secretary NamePaul Michael Simpson
NationalityBritish
StatusClosed
Appointed04 September 2000(11 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Moat Walk
Crawley
West Sussex
RH10 7ED
Director NameMr Minoru Takezawa
Date of BirthApril 1963 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed02 February 2011(21 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecom House, 52 Godstone Road
Kenley
Surrey
CR8 5JF
Director NameMichael Foers
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(3 years after company formation)
Appointment Duration8 months (resigned 20 October 1992)
RoleSecurity Consultant
Correspondence AddressLaverack Hall Farm
High Busy Lane Idle
Bradford
West Yorkshire
Director NameKeith Howard Jackson
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(3 years after company formation)
Appointment Duration8 months (resigned 20 October 1992)
RoleMarketing Director
Correspondence AddressThe White House
Goverton
Bleasby
Nottinghamshire
NG14 7FN
Director NameBasil Jawett
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(3 years after company formation)
Appointment Duration8 months (resigned 20 October 1992)
RoleFinance Director
Correspondence Address8 Holmdene Avenue
London
NW7 2NA
Director NameTerry Norman Roffey
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(3 years after company formation)
Appointment Duration8 months (resigned 20 October 1992)
RoleCompany Director
Correspondence Address30 Shepherds Gate Drive
Grove Green
Maidstone
Kent
ME14 5UU
Secretary NameBasil Jawett
NationalityBritish
StatusResigned
Appointed17 February 1992(3 years after company formation)
Appointment Duration8 months (resigned 20 October 1992)
RoleCompany Director
Correspondence Address8 Holmdene Avenue
London
NW7 2NA
Director NameZenichi Iwano
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1997)
RoleEuropean Representative
Correspondence Address8 St James,S Close
Prince Albert Road
London
Nw8
Director NameJohn Pownall
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(6 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressSearle House Searle Road
Farnham
Surrey
GU9 8LJ
Secretary NameSteven Paul Terry
NationalityBritish
StatusResigned
Appointed30 June 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 1997)
RoleSecretary
Correspondence Address42 Maryland Drive
Barming
Maidstone
Kent
ME16 9EA
Secretary NameTrevor Gay
NationalityBritish
StatusResigned
Appointed05 November 1997(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 June 2000)
RoleCompany Director
Correspondence Address12 Warrenne Way
Reigate
Surrey
RH2 9HR
Director NameJohn Albert White
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(12 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Richmond Way
Wanstead
London
E11 3QT
Director NamePowergen Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1992(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
Correspondence Address53 New Broad Street
London
EC2M 1SL
Secretary NamePowergen Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1992(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
Correspondence Address53 New Broad Street
London
EC2M 1SL

Location

Registered AddressSecom House
52 Godstone Road
Kenley
Surrey
CR8 5JF
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ambassador Security Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
3 January 2013Application to strike the company off the register (3 pages)
3 January 2013Application to strike the company off the register (3 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
(4 pages)
7 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2012Statement by directors (1 page)
7 December 2012Statement of capital on 7 December 2012
  • GBP 1
(4 pages)
7 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2012Solvency Statement dated 30/11/12 (1 page)
7 December 2012Statement of capital on 7 December 2012
  • GBP 1
(4 pages)
7 December 2012Statement of capital on 7 December 2012
  • GBP 1
(4 pages)
7 December 2012Solvency statement dated 30/11/12 (1 page)
7 December 2012Statement by Directors (1 page)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011Termination of appointment of John White as a director (2 pages)
25 March 2011Termination of appointment of John White as a director (2 pages)
3 February 2011Appointment of Mr Minoru Takezawa as a director (3 pages)
3 February 2011Appointment of Mr Minoru Takezawa as a director (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 April 2009Accounts made up to 31 December 2008 (4 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 January 2009Return made up to 31/12/08; full list of members (3 pages)
2 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 April 2008Accounts made up to 31 December 2007 (4 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
19 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 April 2007Accounts made up to 31 December 2006 (4 pages)
12 February 2007Return made up to 31/12/06; full list of members (2 pages)
12 February 2007Return made up to 31/12/06; full list of members (2 pages)
31 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 March 2006Accounts made up to 31 December 2005 (4 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
8 April 2005Accounts made up to 31 December 2004 (4 pages)
8 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 February 2005Return made up to 12/02/05; full list of members (6 pages)
18 February 2005Return made up to 12/02/05; full list of members (6 pages)
2 June 2004Accounts made up to 31 December 2003 (4 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 February 2004Return made up to 12/02/04; full list of members (6 pages)
26 February 2004Return made up to 12/02/04; full list of members (6 pages)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003Accounts made up to 31 December 2002 (4 pages)
2 March 2003Return made up to 12/02/03; full list of members (6 pages)
2 March 2003Return made up to 12/02/03; full list of members (6 pages)
25 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 April 2002Accounts made up to 31 December 2001 (4 pages)
21 February 2002Return made up to 12/02/02; full list of members (6 pages)
21 February 2002Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001New director appointed (3 pages)
2 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 April 2001Accounts made up to 31 December 2000 (4 pages)
16 February 2001Return made up to 12/02/01; full list of members (6 pages)
16 February 2001Return made up to 12/02/01; full list of members (6 pages)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
4 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000Accounts made up to 31 December 1999 (4 pages)
3 July 2000Secretary resigned (1 page)
3 July 2000Secretary resigned (1 page)
11 February 2000Return made up to 12/02/00; full list of members (6 pages)
11 February 2000Return made up to 12/02/00; full list of members (6 pages)
23 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 August 1999Accounts made up to 31 December 1998 (4 pages)
8 February 1999Return made up to 12/02/99; full list of members (7 pages)
8 February 1999Return made up to 12/02/99; full list of members (7 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 July 1998Accounts made up to 31 December 1997 (4 pages)
6 February 1998Return made up to 12/02/98; no change of members (5 pages)
6 February 1998Return made up to 12/02/98; no change of members (5 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
17 November 1997Secretary resigned (1 page)
17 November 1997Secretary resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997New secretary appointed (2 pages)
3 September 1997Full accounts made up to 31 December 1996 (9 pages)
3 September 1997Full accounts made up to 31 December 1996 (9 pages)
10 April 1997Full accounts made up to 31 December 1995 (9 pages)
10 April 1997Full accounts made up to 31 December 1995 (9 pages)
21 February 1997Return made up to 12/02/97; no change of members (6 pages)
21 February 1997Return made up to 12/02/97; no change of members (6 pages)
8 August 1995Accounts made up to 31 March 1995 (5 pages)
8 August 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
7 August 1995New director appointed (4 pages)
1 August 1995Director resigned;new director appointed (2 pages)
1 August 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 August 1995Secretary resigned;new secretary appointed;director resigned (4 pages)
1 August 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 July 1995Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
25 July 1995Registered office changed on 25/07/95 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
18 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995Declaration of satisfaction of mortgage/charge (1 page)
16 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (22 pages)
4 November 1991Memorandum and Articles of Association (12 pages)
4 November 1991Memorandum and Articles of Association (12 pages)