Alarmworld Limited

Company Name	Alarmworld Limited
Director	Stephen Robert Mason
Company Status	Dissolved
Company Number	03512766
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)

Business Activity

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

Directors

Director Name	Stephen Robert Mason
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(4 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 George Street Maulden Bedfordshire MK45 2DD

Secretary Name	Mr Trevor Geoffrey Barrett
Nationality	British
Status	Current
Appointed	12 September 2002(4 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	9 Falcon Way Buckden St Neots Cambridgeshire PE19 5UU

Director Name	Mr Trevor Geoffrey Barrett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Falcon Way Buckden St Neots Cambridgeshire PE19 5UU

Secretary Name	Sandra Stagg
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Warden Road Ickwell Biggleswade Bedfordshire SG18 9EL

Director Name	Mr Brenden Dennis Carr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	60 Thornbridge Teal Farm Washington Tyne And Wear NE38 8TJ

Director Name	Barry Prendergast
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 2001)
Role	Finance Director
Correspondence Address	28 Otterbury Close Bury Lancashire BL8 2TY

Secretary Name	Barry Prendergast
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 2001)
Role	Finance Director
Correspondence Address	28 Otterbury Close Bury Lancashire BL8 2TY

Secretary Name	Carol Carr
Nationality	British
Status	Resigned
Appointed	09 March 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	60 Thornbridge Teal Farm Washington Tyne & Wear NE38 8TJ

Secretary Name	Mr Trevor Geoffrey Barrett
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years after company formation)
Appointment Duration	Resigned same day (resigned 16 March 2001)
Role	Company Director
Correspondence Address	9 Falcon Way Buckden St Neots Cambridgeshire PE19 5UU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Portland Terrace Newcastle Upon Tyne NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 April 2004	Dissolved (1 page)
21 January 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 January 2004	Liquidators statement of receipts and payments (5 pages)
12 May 2003	Appointment of a voluntary liquidator (1 page)
12 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2003	Registered office changed on 30/04/03 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ (1 page)
25 April 2003	New director appointed (1 page)
18 March 2003	Ad 10/09/02--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
18 March 2003	Nc inc already adjusted 10/09/02 (2 pages)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 1 telford way luton LU1 1HT (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Director resigned (1 page)
9 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
14 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Particulars of mortgage/charge (5 pages)
30 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 2001	Ad 24/11/00--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Memorandum and Articles of Association (21 pages)
12 January 2001	Â£ nc 1000/15000 24/11/00 (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 December 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
24 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
22 March 1999	Return made up to 18/02/99; full list of members (6 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
18 February 1998	Incorporation (17 pages)

Alarmworld Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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