Dissolved
Dissolved 2013-09-17
Company Information for ATTENDO SYSTEMS LIMITED
BLACKBURN, LANCASHIRE, BB1 2PR,
|
Company Registration Number
00397212
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | ||||
---|---|---|---|---|
ATTENDO SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
BLACKBURN LANCASHIRE BB1 2PR Other companies in BB1 | ||||
Previous Names | ||||
|
Company Number | 00397212 | |
---|---|---|
Date formed | 1945-07-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 12:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA WILCOCK |
||
CHRISTIAN IDCZAK |
||
RAJ KULLAR |
||
EVAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
BART OTTEN |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
MARIE LOUISE MOORE |
Company Secretary | ||
ALAN HARRIS |
Director | ||
THOMAS CLIVE HAYTON |
Director | ||
STEPHEN AYRES |
Director | ||
DAVID RICHARDS |
Director | ||
TIMOTHY JOHN THORPE |
Company Secretary | ||
KEVIN ANDREW HAYES |
Director | ||
JOHN RICHARD WILLIAM HUCKLE |
Director | ||
TIMOTHY JOHN THORPE |
Company Secretary | ||
HENRIK BORELIUS |
Director | ||
JARL ERIC HELMER GUNNAR DAHLFORS |
Director | ||
DAVID RICHARDS |
Director | ||
JONATHAN CHARLES CLARKE |
Company Secretary | ||
LARS FORSBERG |
Director | ||
PER OLOF EURELL |
Director | ||
KAYE GILBERT |
Company Secretary | ||
KAREN MARIE CURTIN |
Company Secretary | ||
COLIN BRYAN JORDAN |
Director | ||
DAVID JONATHAN PETT |
Company Secretary | ||
THOMAS FRANSSON |
Director | ||
PETER MILLARD |
Company Secretary | ||
SVEN HAKAN JANSSON |
Director | ||
JAN AKE SIVERT EKSTROM |
Director | ||
DAVID JAMES LAMBOURNE |
Company Secretary | ||
JAMES BEATTIE FLEMING |
Director | ||
TREVOR LEONARD JULIER |
Director | ||
DAVID JAMES LAMBOURNE |
Director | ||
GEORGE ALBERT NOVELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTER SECURITY SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1987-07-27 | Dissolved 2013-12-13 | |
ARROW TECHNOLOGY LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
ATTENDO SENIOR CARE LIMITED | Director | 2013-02-12 | CURRENT | 2000-12-22 | Dissolved 2013-09-17 | |
JOINMARKET LIMITED | Director | 2013-02-12 | CURRENT | 2001-05-23 | Dissolved 2013-09-17 | |
STOUR SECURITY SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1983-12-12 | Dissolved 2013-09-17 | |
BIRMINGHAM ALARM TECHNICIANS LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-12 | Dissolved 2013-09-17 | |
SMITH HOLT HOLDINGS PLC | Director | 2013-02-12 | CURRENT | 1995-01-09 | Dissolved 2013-09-17 | |
CSL COMMUNICATION SOLUTIONS LIMITED | Director | 2013-02-12 | CURRENT | 1990-11-29 | Dissolved 2013-09-17 | |
HAWK LIMITED | Director | 2013-02-12 | CURRENT | 1981-01-14 | Dissolved 2013-09-17 | |
G.C.D. SECURITY LIMITED | Director | 2013-02-12 | CURRENT | 1971-10-13 | Dissolved 2013-09-17 | |
SHORROCK COMMUNICATIONS LIMITED | Director | 2013-02-12 | CURRENT | 1985-06-03 | Dissolved 2013-09-17 | |
WRIGHT FIRE & SECURITY PLC | Director | 2013-02-12 | CURRENT | 1987-07-08 | Dissolved 2013-09-10 | |
CHUBB DORMANT (NO.7) LIMITED | Director | 2013-02-12 | CURRENT | 2004-01-19 | Dissolved 2013-09-17 | |
NATIONAL CARE CALL LIMITED | Director | 2013-02-12 | CURRENT | 1992-03-04 | Dissolved 2013-09-17 | |
ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-12-04 | Dissolved 2013-09-17 | |
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Director | 2013-02-12 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
ALPHA ALARMS MANCHESTER LTD | Director | 2013-02-12 | CURRENT | 1976-11-08 | Dissolved 2013-09-17 | |
AEGIS SECURITY LIMITED | Director | 2013-02-04 | CURRENT | 1984-06-07 | Dissolved 2013-09-17 | |
PORTER SECURITY SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1987-07-27 | Dissolved 2013-12-13 | |
ARROW TECHNOLOGY LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
MADEWEL ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-09-14 | Dissolved 2013-09-17 | |
ATTENDO SENIOR CARE LIMITED | Director | 2013-02-12 | CURRENT | 2000-12-22 | Dissolved 2013-09-17 | |
JOINMARKET LIMITED | Director | 2013-02-12 | CURRENT | 2001-05-23 | Dissolved 2013-09-17 | |
STOUR SECURITY SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1983-12-12 | Dissolved 2013-09-17 | |
BIRMINGHAM ALARM TECHNICIANS LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-12 | Dissolved 2013-09-17 | |
CSL COMMUNICATION SOLUTIONS LIMITED | Director | 2013-02-12 | CURRENT | 1990-11-29 | Dissolved 2013-09-17 | |
HAWK LIMITED | Director | 2013-02-12 | CURRENT | 1981-01-14 | Dissolved 2013-09-17 | |
G.C.D. SECURITY LIMITED | Director | 2013-02-12 | CURRENT | 1971-10-13 | Dissolved 2013-09-17 | |
SHORROCK COMMUNICATIONS LIMITED | Director | 2013-02-12 | CURRENT | 1985-06-03 | Dissolved 2013-09-17 | |
WRIGHT FIRE & SECURITY PLC | Director | 2013-02-12 | CURRENT | 1987-07-08 | Dissolved 2013-09-10 | |
CHUBB DORMANT (NO.7) LIMITED | Director | 2013-02-12 | CURRENT | 2004-01-19 | Dissolved 2013-09-17 | |
NATIONAL CARE CALL LIMITED | Director | 2013-02-12 | CURRENT | 1992-03-04 | Dissolved 2013-09-17 | |
ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-12-04 | Dissolved 2013-09-17 | |
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Director | 2013-02-12 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
ALPHA ALARMS MANCHESTER LTD | Director | 2013-02-12 | CURRENT | 1976-11-08 | Dissolved 2013-09-17 | |
MCDOUGALL SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1964-10-01 | Dissolved 2013-09-20 | |
PORTER SECURITY SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1987-07-27 | Dissolved 2013-12-13 | |
ARROW TECHNOLOGY LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
MADEWEL ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-09-14 | Dissolved 2013-09-17 | |
ATTENDO SENIOR CARE LIMITED | Director | 2013-02-12 | CURRENT | 2000-12-22 | Dissolved 2013-09-17 | |
JOINMARKET LIMITED | Director | 2013-02-12 | CURRENT | 2001-05-23 | Dissolved 2013-09-17 | |
STOUR SECURITY SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1983-12-12 | Dissolved 2013-09-17 | |
BIRMINGHAM ALARM TECHNICIANS LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-12 | Dissolved 2013-09-17 | |
SMITH HOLT HOLDINGS PLC | Director | 2013-02-12 | CURRENT | 1995-01-09 | Dissolved 2013-09-17 | |
CSL COMMUNICATION SOLUTIONS LIMITED | Director | 2013-02-12 | CURRENT | 1990-11-29 | Dissolved 2013-09-17 | |
HAWK LIMITED | Director | 2013-02-12 | CURRENT | 1981-01-14 | Dissolved 2013-09-17 | |
G.C.D. SECURITY LIMITED | Director | 2013-02-12 | CURRENT | 1971-10-13 | Dissolved 2013-09-17 | |
SHORROCK COMMUNICATIONS LIMITED | Director | 2013-02-12 | CURRENT | 1985-06-03 | Dissolved 2013-09-17 | |
WRIGHT FIRE & SECURITY PLC | Director | 2013-02-12 | CURRENT | 1987-07-08 | Dissolved 2013-09-10 | |
CHUBB DORMANT (NO.7) LIMITED | Director | 2013-02-12 | CURRENT | 2004-01-19 | Dissolved 2013-09-17 | |
NATIONAL CARE CALL LIMITED | Director | 2013-02-12 | CURRENT | 1992-03-04 | Dissolved 2013-09-17 | |
ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-12-04 | Dissolved 2013-09-17 | |
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Director | 2013-02-12 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
ALPHA ALARMS MANCHESTER LTD | Director | 2013-02-12 | CURRENT | 1976-11-08 | Dissolved 2013-09-17 | |
AEGIS SECURITY LIMITED | Director | 2013-02-04 | CURRENT | 1984-06-07 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 2.086 | |
SH19 | 18/04/13 STATEMENT OF CAPITAL GBP 2.0860 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/04/13 | |
RES13 | THE SUM OF 3,124,023.31 BE CREDITED TO THE PROFIT AND LOSS ACCOUNT 15/04/2013 | |
RES06 | REDUCE ISSUED CAPITAL 15/04/2013 | |
AP01 | DIRECTOR APPOINTED MR RAJ KULLAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK | |
AP01 | DIRECTOR APPOINTED MR EVAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BART OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MISS LAURA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON | |
288a | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
288a | DIRECTOR APPOINTED MR DAVID ALAN WEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 1, CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES16 | REDEMPTION OF SHARES 22/11/05 | |
RES13 | REDEMPTION RATIFIED 22/11/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | PRIORITY SITES LIMITED | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT | Satisfied | AMSTERDAM ROTTERDAM BANK N.V. | |
DEED OF ASSIGNMENT | Satisfied | AMSTERDAM ROTTERDAM BANK NV. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATTENDO SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |