County Alarms (Lincoln) Limited

Company Name	County Alarms (Lincoln) Limited
Company Status	Dissolved
Company Number	03330893
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	23 years
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(6 years, 8 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	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	23 years
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	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	23 years
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Betty Martin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	38 Fen Road Washingborough Lincoln LN4 1AB

Director Name	Mr Roy Ernest Martin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Sec Consult
Country of Residence	United Kingdom
Correspondence Address	The Invicta Hotel 11-12 Osborne Place Plymouth Devon PL1 2PU

Secretary Name	Betty Martin
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	38 Fen Road Washingborough Lincoln LN4 1AB

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

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

Financials

Year	2014
Net Worth	-£307,771
Current Liabilities	£307,771

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2005	Dissolved (1 page)
14 June 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	Appointment of a voluntary liquidator (1 page)
17 December 2004	Declaration of solvency (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 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)
28 May 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Auditor's resignation (1 page)
4 April 2003	Full accounts made up to 31 December 2001 (15 pages)
31 March 2003	Return made up to 10/03/03; full list of members (6 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 10/03/02; full list of members (6 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
19 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 May 2001	Director's particulars changed (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: ariadne house 25 tentercroft street lincoln LN5 7DB (1 page)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 April 2001	Auditor's resignation (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Return made up to 10/03/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 1999 (8 pages)
16 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (14 pages)
9 March 1999	Return made up to 10/03/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
11 March 1998	Return made up to 10/03/98; full list of members (6 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
21 April 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
21 April 1997	Ad 11/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
10 March 1997	Incorporation (16 pages)

County Alarms (Lincoln) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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