McMillan Fire Alarms Limited

Company Name	McMillan Fire Alarms Limited
Company Status	Dissolved
Company Number	03555766
Category	Private Limited Company
Incorporation Date	30 April 1998(25 years, 11 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

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(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 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(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 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(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Iain Stuart Clenaghan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Fire Detection Consultant
Correspondence Address	Lane End Cottage Back Lane Stock Ingatestone Essex CM4 9DA

Secretary Name	Michael Colin Soar
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Belvedere Avenue Clayhall Ilford Essex IG5 0UH

Director Name	Michael Colin Soar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	60 Belvedere Avenue Clayhall Ilford Essex IG5 0UH

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years after company formation)
Appointment Duration	2 years, 6 months (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	30 April 2001(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years after company formation)
Appointment Duration	10 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
29 April 2008	Return made up to 10/04/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 April 2008	Location of register of members (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 10/04/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 May 2005	Return made up to 30/04/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 June 2004	Return made up to 30/04/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
22 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
20 February 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
17 January 2002	Location of register of members (1 page)
20 December 2001	Full accounts made up to 30 April 2001 (13 pages)
9 October 2001	Location of register of members (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
8 June 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
31 May 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
31 May 2001	New director appointed (4 pages)
23 May 2001	New director appointed (4 pages)
17 May 2001	Registered office changed on 17/05/01 from: detection house brooklands approach, north stree romford essex RM1 1DX (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
14 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000	Full accounts made up to 30 June 2000 (13 pages)
26 May 2000	Return made up to 30/04/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
8 September 1999	Return made up to 30/04/99; full list of members (7 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Registered office changed on 19/07/99 from: abacus house 68A north street romford essex RM1 1DA (1 page)
7 October 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 181 queen victoria street london EC4V 4DD (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
30 April 1998	Incorporation (14 pages)

McMillan Fire Alarms Limited

Business Activity

Directors

Location

Accounts

Filing History

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