2807490 Limited

Company Name	2807490 Limited
Company Status	Dissolved
Company Number	02807490
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Hi-Tech Alarms Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kevin James Barker
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 November 2010)
Role	Alarm Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Tingley Crescent Tingley West Yorkshire WF3 1JF

Secretary Name	Dawn Estelle Rowe
Nationality	British
Status	Closed
Appointed	26 May 2006(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 November 2010)
Role	Alarm Engineer
Correspondence Address	5 Tingley Crescent Tingley West Yorkshire WF3 1JF

Director Name	David Whitehead
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Clarke Street Calverley Leeds LS28 5NH

Secretary Name	Wendy Whitehead
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	7 Clarke Street Calverley Leeds LS28 5NH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	2807490-limited.uk.com/

Location

Registered Address	Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£27,697
Current Liabilities	£36,359

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Annual return made up to 29 March 2009 with a full list of shareholders (3 pages)
13 May 2010	Annual return made up to 29 March 2009 with a full list of shareholders (3 pages)
20 January 2010	Voluntary strike-off action has been suspended (1 page)
20 January 2010	Voluntary strike-off action has been suspended (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Application to strike the company off the register (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 June 2008	Memorandum and Articles of Association (10 pages)
26 June 2008	Memorandum and Articles of Association (10 pages)
18 June 2008	Company name changed hi-tech alarms LIMITED\certificate issued on 20/06/08 (2 pages)
18 June 2008	Company name changed hi-tech alarms LIMITED\certificate issued on 20/06/08 (2 pages)
13 May 2008	Return made up to 29/03/08; full list of members (3 pages)
13 May 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2007	Return made up to 29/03/07; full list of members (6 pages)
28 April 2007	Return made up to 29/03/07; full list of members (6 pages)
26 October 2006	Return made up to 29/03/06; full list of members (6 pages)
26 October 2006	Return made up to 29/03/06; full list of members (6 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 7 clarke street calverley leeds west yorkshire LS28 5NH (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 7 clarke street calverley leeds west yorkshire LS28 5NH (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
3 March 2006	Accounts made up to 30 April 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 March 2005	Return made up to 29/03/05; full list of members (6 pages)
17 March 2005	Return made up to 29/03/05; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 September 2004	Accounts made up to 30 April 2004 (1 page)
2 April 2004	Return made up to 29/03/04; full list of members (6 pages)
2 April 2004	Return made up to 29/03/04; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 July 2003	Accounts made up to 30 April 2003 (1 page)
17 April 2003	Return made up to 07/04/03; full list of members (6 pages)
17 April 2003	Return made up to 07/04/03; full list of members (6 pages)
29 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 June 2002	Accounts made up to 30 April 2002 (1 page)
3 May 2002	Return made up to 07/04/02; full list of members (6 pages)
3 May 2002	Return made up to 07/04/02; full list of members (6 pages)
6 November 2001	Accounts made up to 30 April 2001 (1 page)
6 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
30 January 2001	Accounts made up to 30 April 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 May 2000	Return made up to 07/04/00; full list of members (6 pages)
5 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Accounts made up to 30 April 1999 (1 page)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
27 April 1999	Return made up to 07/04/99; no change of members (4 pages)
27 April 1999	Return made up to 07/04/99; no change of members (4 pages)
2 February 1999	Accounts made up to 30 April 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 May 1998	Return made up to 07/04/98; no change of members (4 pages)
5 May 1998	Return made up to 07/04/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 20 lakeside view rawdon leeds west yorkshire LS19 6RN (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 20 lakeside view rawdon leeds west yorkshire LS19 6RN (1 page)
2 February 1998	Accounts made up to 30 April 1997 (1 page)
17 April 1997	Return made up to 07/04/97; full list of members (6 pages)
17 April 1997	Return made up to 07/04/97; full list of members (6 pages)
25 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
25 January 1997	Accounts made up to 30 April 1996 (1 page)
30 May 1996	Return made up to 07/04/96; no change of members (4 pages)
30 May 1996	Return made up to 07/04/96; no change of members (4 pages)
15 February 1996	Accounts made up to 30 April 1995 (1 page)
15 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
28 April 1995	Return made up to 07/04/95; no change of members (4 pages)
28 April 1995	Return made up to 07/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1993	Incorporation (13 pages)

2807490 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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