Company NameSmart Alarms Limited
Company StatusDissolved
Company Number04204979
CategoryPrivate Limited Company
Incorporation Date24 April 2001(21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Henry Buffery
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(5 months, 4 weeks after company formation)
Appointment Duration20 years, 8 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address85 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(2 years, 6 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed19 October 2001(5 months, 4 weeks after company formation)
Appointment Duration20 years, 8 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusCurrent
Appointed19 October 2001(5 months, 4 weeks after company formation)
Appointment Duration20 years, 8 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMr Richard Morton
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address78 Queen Victoria Road
Sheffield
South Yorkshire
S17 4HU
Director NameMr Raymond Anthony Smart
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Stumperlowe Hall Road
Sheffield
South Yorkshire
S10 3QT
Secretary NameCarol Smart
NationalityBritish
StatusResigned
Appointed24 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address84 Stumperlowe Hall Road
Sheffield
South Yorkshire
S10 3QT
Secretary NameJulie Ann Thorpe
NationalityBritish
StatusResigned
Appointed24 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address43 Gleadless Drive
Sheffield
South Yorkshire
S12 2QL
Director NameDanna Booyens Strydom
Date of BirthApril 1960 (Born 62 years ago)
NationalitySouth African
StatusResigned
Appointed19 October 2001(5 months, 4 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 February 2002)
RoleCompany Director
Correspondence Address3 Prospect Avenue
Farnborough
Hampshire
GU14 8JT
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed19 October 2001(5 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleBarrister
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2004 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 September 2005Dissolved (1 page)
14 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004Declaration of solvency (3 pages)
17 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004Appointment of a voluntary liquidator (1 page)
5 October 2004Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 June 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Full accounts made up to 30 April 2003 (16 pages)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
15 May 2003Return made up to 24/04/03; full list of members (6 pages)
25 April 2003Full accounts made up to 30 April 2002 (14 pages)
13 February 2003Auditor's resignation (1 page)
10 May 2002Return made up to 24/04/02; full list of members (7 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002Director resigned (1 page)
2 November 2001New secretary appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001New director appointed (2 pages)
25 October 2001Registered office changed on 25/10/01 from: 153 middlewood road sheffield south yorkshire S10 3QT (1 page)
25 October 2001Secretary resigned (1 page)
25 October 2001Director resigned (1 page)
28 July 2001New secretary appointed (2 pages)
28 July 2001New director appointed (2 pages)
26 July 2001Secretary resigned (1 page)
20 July 2001Registered office changed on 20/07/01 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN (1 page)
20 July 2001Director resigned (1 page)