Saffire Alarm Systems Limited

Company Name	Saffire Alarm Systems Limited
Company Status	Dissolved
Company Number	02921198
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Charles Morris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Derbyshire Road South Sale Cheshire M33 3JW

Director Name	Susan Jean Morris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Derbyshire Road South Sale Cheshire M33 3JW

Secretary Name	Susan Jean Morris
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Derbyshire Road South Sale Cheshire M33 3JW

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(4 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	15 March 1999(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2007)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 20 (5 pages)
14 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 20 (5 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
16 April 2009	Accounts made up to 30 September 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
2 June 2008	Accounts made up to 30 September 2007 (4 pages)
22 May 2008	Return made up to 21/04/08; full list of members (4 pages)
22 May 2008	Return made up to 21/04/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
26 April 2007	Return made up to 21/04/07; full list of members (2 pages)
26 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of register of members (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
22 May 2006	Return made up to 21/04/06; full list of members (5 pages)
22 May 2006	Return made up to 21/04/06; full list of members (5 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
25 May 2005	Return made up to 21/04/05; full list of members (5 pages)
25 May 2005	Return made up to 21/04/05; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
13 May 2004	Return made up to 21/04/04; full list of members (5 pages)
13 May 2004	Return made up to 21/04/04; full list of members (5 pages)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Accounts made up to 30 September 2003 (4 pages)
12 May 2003	Return made up to 21/04/03; full list of members (5 pages)
12 May 2003	Return made up to 21/04/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 January 2003	Accounts made up to 30 September 2002 (4 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
23 April 2002	Return made up to 21/04/02; full list of members (6 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
21 November 2001	Accounts made up to 30 September 2001 (4 pages)
20 July 2001	Return made up to 21/04/01; full list of members (5 pages)
20 July 2001	Return made up to 21/04/01; full list of members (5 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
16 November 2000	Accounts made up to 30 September 2000 (10 pages)
16 November 2000	Accounts for a dormant company made up to 30 September 2000 (10 pages)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
31 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 April 2000	Return made up to 21/04/00; full list of members (6 pages)
27 April 2000	Return made up to 21/04/00; full list of members (6 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1999	Return made up to 21/04/99; full list of members (6 pages)
26 April 1999	Return made up to 21/04/99; full list of members (6 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
22 March 1999	Secretary resigned;director resigned (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Secretary resigned;director resigned (1 page)
22 March 1999	Auditor's resignation (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 March 1999	Registered office changed on 22/03/99 from: unit 16 thames trading centre fairhills road irlam manchester M30 6BP (1 page)
22 March 1999	Auditor's resignation (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: unit 16 thames trading centre fairhills road irlam manchester M30 6BP (1 page)
18 March 1999	Ad 21/04/94--------- Â£ si 18@1 (2 pages)
18 March 1999	Ad 21/04/94--------- Â£ si 18@1 (2 pages)
26 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 April 1998	Return made up to 21/04/98; full list of members (6 pages)
24 April 1998	Return made up to 21/04/98; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 April 1997	Return made up to 21/04/97; full list of members (6 pages)
28 April 1997	Return made up to 21/04/97; full list of members (6 pages)
29 April 1996	Return made up to 21/04/96; full list of members (6 pages)
29 April 1996	Return made up to 21/04/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 August 1995	Particulars of mortgage/charge (3 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Return made up to 21/04/95; full list of members (6 pages)
26 April 1995	Return made up to 21/04/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Saffire Alarm Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London