| Company Name | Car Alarm Services Limited |
|---|---|
| Director | Roy Heard |
| Company Status | Dissolved |
| Company Number | 02818883 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Dean Heard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(3 years, 11 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 38 Hampton Road Chelmsford Essex CM2 8ET |
| Director Name | Roy Heard |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(8 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 38 Hampton Road Chelmsford Essex CM2 8ET |
| Director Name | Mrs Kathleen Sarah Heard |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Hampton Road Gt Baddow Chelmsford Essex CM2 8ET |
| Secretary Name | Janice Margaret Stutley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Gowers Avenue Gt Baddow Chelmsford Essex CM2 8EH |
| Director Name | Joanne Louise Sapsford |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 December 2000) |
| Role | Company Director |
| Correspondence Address | 29 Daphne Close Black Notley Braintree Essex CM7 8YZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Moriston Housej 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,453 |
| Cash | £3,316 |
| Current Liabilities | £26,172 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 23 July 2004 | Dissolved (1 page) |
|---|---|
| 23 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 6 September 2002 | Statement of affairs (6 pages) |
| 6 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2002 | Resolutions
|
| 28 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 24 November 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 1 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 19 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 20 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 19 May 1995 | Return made up to 18/05/95; no change of members
|
| 18 May 1993 | Incorporation (13 pages) |