Central Alarm Securities Limited

Company Name	Central Alarm Securities Limited
Company Status	Dissolved
Company Number	03015230
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Speed 4796 Limited

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(7 years, 1 month 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(8 years, 9 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(8 years, 9 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 Alan James Thomas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 2000)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Bedford Road Sutton Coldfield West Midlands B75 6BG

Secretary Name	Barbara Diane Thomas
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	61 Bedford Road Sutton Coldfield West Midlands B75 6BG

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 October 2003)
Role	Company 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	10 October 2000(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	10 October 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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 2008 (15 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)
13 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
11 February 2009	Return made up to 27/01/09; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 27/01/08; full list of members (2 pages)
23 February 2007	Location of register of members (1 page)
23 February 2007	Return made up to 27/01/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 February 2006	Return made up to 27/01/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 March 2005	Return made up to 27/01/05; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 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	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
28 February 2003	Return made up to 27/01/03; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
23 September 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
13 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
3 May 2001	Director's particulars changed (1 page)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
22 November 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
10 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 1014 chester road pype hayes erdington birmingham B24 0LL (1 page)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
2 March 2000	Full accounts made up to 31 May 1999 (10 pages)
31 January 2000	Return made up to 27/01/00; full list of members (6 pages)
26 February 1999	Return made up to 27/01/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 May 1998 (15 pages)
16 February 1998	Full accounts made up to 31 May 1997 (11 pages)
30 January 1998	Return made up to 27/01/98; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 May 1996 (13 pages)
1 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 May 1995	Accounting reference date notified as 31/05 (1 page)
19 May 1995	Registered office changed on 19/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1995	Company name changed speed 4796 LIMITED\certificate issued on 30/03/95 (4 pages)

Central Alarm Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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