Secure It Alarms Limited

Company Name	Secure It Alarms Limited
Directors	Michael Edward Eames and Mandy Rose Duncan
Company Status	Dissolved
Company Number	03725013
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)

Director Name	Mr Michael Edward Eames
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 1999(same day as company formation)
Role	Director Proposed
Country of Residence	England
Correspondence Address	31 Wisteria Gardens Havant Hampshire PO9 2FJ

Secretary Name	Mr Michael Edward Eames
Nationality	British
Status	Current
Appointed	26 February 1999(same day as company formation)
Role	Director Proposed
Country of Residence	England
Correspondence Address	31 Wisteria Gardens Havant Hampshire PO9 2FJ

Director Name	Mandy Rose Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Marketing Director
Correspondence Address	73 Endeavour Way Hythe Marina Village, Hythe Southampton Hampshire SO45 6LA

Director Name	George Robert Duncan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	73 Endeavour Way Hythe Marina Village Hythe Southampton SO45 6LA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Registered Address	Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	29 February

28 October 2004	Dissolved (1 page)
28 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (5 pages)
17 October 2002	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Liquidators statement of receipts and payments (5 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
18 April 2001	Liquidators statement of receipts and payments (5 pages)
19 April 2000	Appointment of a voluntary liquidator (1 page)
19 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2000	Statement of affairs (10 pages)
28 March 2000	Registered office changed on 28/03/00 from: unit 7 viceroy house mountbatten business centre millbrook road east southampton hampshire SO15 1HY (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: metro house northgate chichester west sussex PO19 1BE (1 page)
15 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (1 page)

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