Company NameAlliance (UK) Limited
Company StatusDissolved
Company Number03834307
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date19 October 2004 (19 years, 5 months ago)
Previous NameSecurity Concepts (UK) Limited

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Director NameDonald Constantine Smith
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Linden Lodge
233 Winchmore Hill Road
London
N21 1QA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameL M Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address4 Spring Avenue
Egham
Surrey
TW20 9PL

Location

Registered AddressSuite 3 First Floor
Stanmore House 15-19 Church Road
Stanmore
Middlesex
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
2 February 2004Secretary resigned (1 page)
5 November 2002Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 05/11/02
(6 pages)
19 April 2002Registered office changed on 19/04/02 from: 3RD floor stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page)
17 April 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 March 2002Compulsory strike-off action has been discontinued (1 page)
11 March 2002Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
10 November 2000Company name changed alarmstone LIMITED\certificate issued on 13/11/00 (2 pages)
6 November 2000Return made up to 01/09/00; full list of members (5 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New secretary appointed (2 pages)
6 November 2000Secretary resigned (1 page)
6 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
6 November 2000Director resigned (1 page)
17 September 1999Registered office changed on 17/09/99 from: 120 east road london N1 6AA (1 page)
1 September 1999Incorporation (15 pages)