Shield Alarm Systems Limited

Company Name	Shield Alarm Systems Limited
Company Status	Dissolved
Company Number	03056184
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Previous Name	Badgers Wood Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	26 September 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	26 September 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Robert John Dursley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2001)
Role	Service Engineer
Correspondence Address	7 Llangynidr Road Fairwater Cardiff South Glamorgan CF5 3BR Wales

Director Name	John Stephen Miller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2001)
Role	Service Engineer
Correspondence Address	16 Penmaen Walk Culverhouse Cross Cardiff South Glamorgan CF5 4TP Wales

Secretary Name	Gill Dursley
Nationality	British
Status	Resigned
Appointed	14 June 1995(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	7 Llangynidr Road Fairwater Cardiff CF5 3BR Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2001(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Barrister
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 October 2005	Dissolved (1 page)
26 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Appointment of a voluntary liquidator (1 page)
14 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Full accounts made up to 31 March 2003 (13 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
20 June 2003	Full accounts made up to 31 March 2002 (15 pages)
8 June 2003	Return made up to 12/05/03; full list of members (6 pages)
8 February 2003	Auditor's resignation (1 page)
26 June 2002	Return made up to 12/05/02; full list of members (6 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derbyshire DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
17 October 2001	Amended accounts made up to 31 March 2001 (6 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: western business centre riverside terrace ely cardiff CF5 5AS (1 page)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 June 2001	Return made up to 12/05/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 October 2000	Particulars of mortgage/charge (4 pages)
18 May 2000	Return made up to 12/05/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
26 May 1999	Return made up to 12/05/99; full list of members (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: unit 7 ely brewery workshops station terrace ely cardiff south glamorgan CF5 1AA (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 July 1998	Particulars of mortgage/charge (6 pages)
27 May 1998	Return made up to 12/05/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
4 June 1997	Return made up to 12/05/97; no change of members (4 pages)
5 June 1996	Return made up to 12/05/96; full list of members (6 pages)
11 March 1996	Director's particulars changed (2 pages)
1 March 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 129 queen street cardiff CF1 4BJ (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
5 July 1995	Memorandum and Articles of Association (8 pages)
22 June 1995	Company name changed badgers wood LIMITED\certificate issued on 23/06/95 (4 pages)
12 May 1995	Incorporation (16 pages)

Shield Alarm Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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