| Company Name | Modulus Car Alarms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02648179 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1991(32 years, 7 months ago) |
| Dissolution Date | 16 July 1996 (27 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Antonio Gentilini |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 July 1996) |
| Role | Company Director |
| Correspondence Address | PO Box 41 Ch 6967 Dino Switzerland |
| Director Name | Maura Josephine Sontag |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Pincey Brook Cottages The Street Takeley Bishops Stortford Hertfordshire CM22 6QN |
| Secretary Name | Maura Josephine Sontag |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Pincey Brook Cottages The Street Takeley Bishops Stortford Hertfordshire CM22 6QN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mrs Maura Josephine Sontag |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Great Brays Harlow Essex CM18 6DN |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr Alan John Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 The Old Maltings Hockerill Street Bishops Stortford Herts CM23 2ED |
| Director Name | Paul Harvey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(5 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 September 1992) |
| Role | Car Alarm Installer |
| Correspondence Address | 18 Gafzelle Drive Canvey Island Essex SS8 7NA |
| Director Name | David Robert Keene |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 April 1995) |
| Role | Sales Director |
| Correspondence Address | 265 Willowfield Harlow Essex CM18 6SB |
| Secretary Name | Paul Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(5 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 September 1992) |
| Role | Car Alarm Installer |
| Correspondence Address | 18 Gafzelle Drive Canvey Island Essex SS8 7NA |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 1996 | Application for striking-off (1 page) |
| 31 October 1995 | Director resigned (2 pages) |