| Company Name | Wolf Monitored Alarms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468369 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | AMP Safeguard 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 | Michael Robert Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Elmfield Avenue London N8 8QG |
| Director Name | Stephen James Hicks |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 07 May 2002) |
| Role | Operations Manager |
| Correspondence Address | 76 Greenwich Way Waltham Abbey Essex EN9 3YS |
| Director Name | Roger Julian Dunk |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Well Cottage 40a Frensham Road Lower Bourne Farnham Surrey GU10 3NY |
| Director Name | Stephen James Hicks |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 181 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BJ |
| Director Name | Michael Robert Slater |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Elmfield Avenue London N8 8QG |
| Director Name | Nicholas Edward True |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 48 Harley Street London W1N 1AD |
| Director Name | Mr Stjohn Witherington Standley |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable Cottage Fairoak Lane Oxshott Surrey KT22 0TQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Director Name | Wolf Industries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(3 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 May 2001) |
| Correspondence Address | 12-14 Avenue Reverdil Ch 1260 Nyon Switzerland |
Location
| Registered Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 20 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 October 2000 | Resolutions
|
| 24 January 2000 | Return made up to 19/11/99; full list of members
|
| 1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 December 1998 | Return made up to 19/11/98; full list of members (8 pages) |
| 9 December 1998 | Ad 09/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 11 February 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 5 February 1998 | Company name changed amp safeguard LIMITED\certificate issued on 06/02/98 (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | Registered office changed on 06/01/98 from: c/o rm company services LTD 3RD floor, 124/130 tabernacle london EC2A 4SD (1 page) |
| 19 November 1997 | Incorporation (20 pages) |