Company NameAire Alert Security Limited
Company StatusDissolved
Company Number03809895
CategoryPrivate Limited Company
Incorporation Date20 July 1999(24 years, 8 months ago)
Dissolution Date27 December 2011 (12 years, 3 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 NameGeorge Robinson Howe
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2000(7 months, 3 weeks after company formation)
Appointment Duration11 years, 9 months (closed 27 December 2011)
RoleCompany Director
Correspondence Address37 The Fairways
Low Utley
Keighley
West Yorkshire
BD20 6UJ
Secretary NameGeorge Robinson Howe
NationalityBritish
StatusClosed
Appointed13 March 2000(7 months, 3 weeks after company formation)
Appointment Duration11 years, 9 months (closed 27 December 2011)
RoleCompany Director
Correspondence Address37 The Fairways
Low Utley
Keighley
West Yorkshire
BD20 6UJ
Director NameMary Davidson
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrynholm
Bradford Road, Cottingley
Bingley
West Yorkshire
BD16 1PA
Director NameRonald Davidson
Date of BirthMay 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrynholm
Bradford Road, Cottingley
Bingley
West Yorkshire
BD16 1PA
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Secretary NameMary Davidson
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrynholm
Bradford Road, Cottingley
Bingley
West Yorkshire
BD16 1PA
Secretary NameMrs Heather Ann Lazarus
NationalityBritish
StatusResigned
Appointed20 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Director NameWilliam Wildman
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(7 months, 3 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 23 October 2008)
RoleOperations Manager
Correspondence Address54 Langlands Road
Bingley
West Yorkshire
BD16 1QJ
Director NameParamjeet Kaur Gurdial Singh
Date of BirthJuly 1956 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed01 December 2008(9 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 2009)
RoleAdministrator
Correspondence Address37 The Fairways
Low Utley
Keighley
West Yorkshire
BD20 6UJ

Location

Registered AddressMillfield Lodge
Millfield Road Cottingley
Business Park Bingley
West Yorkshire
BD16 1PY
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley Rural
Built Up AreaWest Yorkshire

Shareholders

400 at 1George Robinson Howe
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,690
Cash£250
Current Liabilities£139,362

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
3 February 2010Compulsory strike-off action has been suspended (1 page)
3 February 2010Compulsory strike-off action has been suspended (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
29 September 2009Appointment Terminated Director paramjeet kaur gurdial singh (1 page)
29 September 2009Appointment terminated director paramjeet kaur gurdial singh (1 page)
6 August 2009Return made up to 06/07/09; full list of members (4 pages)
6 August 2009Return made up to 06/07/09; full list of members (4 pages)
8 January 2009Director appointed paramjeet kaur gurdial singh (1 page)
8 January 2009Director appointed paramjeet kaur gurdial singh (1 page)
21 December 2008Appointment terminated director william wildman (1 page)
21 December 2008Appointment Terminated Director william wildman (1 page)
9 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 August 2008Return made up to 06/07/08; full list of members (4 pages)
18 August 2008Return made up to 06/07/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 July 2007Return made up to 06/07/07; full list of members (3 pages)
27 July 2007Return made up to 06/07/07; full list of members (3 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 August 2006Return made up to 06/07/06; full list of members (3 pages)
30 August 2006Return made up to 06/07/06; full list of members (3 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 July 2005Return made up to 06/07/05; full list of members (3 pages)
6 July 2005Return made up to 06/07/05; full list of members (3 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
27 July 2004Return made up to 18/07/04; full list of members (7 pages)
27 July 2004Return made up to 18/07/04; full list of members (7 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
19 February 2004Particulars of mortgage/charge (3 pages)
19 February 2004Particulars of mortgage/charge (3 pages)
12 February 2004Registered office changed on 12/02/04 from: suite 4 arden house wellington street bingley west yorkshire BD16 2NB (1 page)
12 February 2004Registered office changed on 12/02/04 from: suite 4 arden house wellington street bingley west yorkshire BD16 2NB (1 page)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
26 August 2003Return made up to 18/07/03; full list of members (7 pages)
26 August 2003Return made up to 18/07/03; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
16 August 2002Return made up to 18/07/02; full list of members (7 pages)
16 August 2002Return made up to 18/07/02; full list of members (7 pages)
1 September 2001Particulars of mortgage/charge (3 pages)
1 September 2001Particulars of mortgage/charge (3 pages)
15 August 2001Return made up to 18/07/01; full list of members (6 pages)
15 August 2001Return made up to 18/07/01; full list of members (6 pages)
14 April 2001Accounts for a small company made up to 31 December 2000 (8 pages)
14 April 2001Accounts for a small company made up to 31 December 2000 (8 pages)
24 July 2000Return made up to 18/07/00; full list of members (6 pages)
24 July 2000Return made up to 18/07/00; full list of members (6 pages)
25 April 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 April 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 April 2000Ad 03/04/00--------- £ si 398@1=398 £ ic 2/400 (2 pages)
22 April 2000Ad 03/04/00--------- £ si 398@1=398 £ ic 2/400 (2 pages)
22 March 2000Secretary resigned;director resigned (1 page)
22 March 2000Secretary resigned;director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Registered office changed on 22/03/00 from: brynholm bradford road, cottingley bingley west yorkshire BD16 1PA (1 page)
22 March 2000Registered office changed on 22/03/00 from: brynholm bradford road, cottingley bingley west yorkshire BD16 1PA (1 page)
22 March 2000Director resigned (1 page)
21 March 2000New secretary appointed;new director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New secretary appointed;new director appointed (2 pages)
21 March 2000New director appointed (2 pages)
26 July 1999New secretary appointed;new director appointed (2 pages)
26 July 1999Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page)
26 July 1999Director resigned (1 page)
26 July 1999New secretary appointed;new director appointed (2 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999Secretary resigned (1 page)
26 July 1999Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page)
26 July 1999Director resigned (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
20 July 1999Incorporation (14 pages)