Dissolved
Dissolved 2013-09-17
Company Information for SHORROCK COMMUNICATIONS LIMITED
BLACKBURN, LANCASHIRE, BB1 2PR,
|
Company Registration Number
01918311 Private Limited Company
Dissolved Dissolved 2013-09-17 |
| Company Name | |
|---|---|
| SHORROCK COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| BLACKBURN LANCASHIRE BB1 2PR Other companies in BB1 | |
| Company Number | 01918311 | |
|---|---|---|
| Date formed | 1985-06-03 | |
| 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: | 2015-05-30 06:32:35 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CHUBB MANAGEMENT SERVICES LIMITED |
||
CHRISTIAN IDCZAK |
||
RAJ KULLAR |
||
EVAN SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
BART OTTEN |
Director | ||
ROBERT JOHN SLOSS |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Company Secretary | ||
GRAYSTON CENTRAL SERVICES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Director | ||
ANNE STEELE |
Director | ||
LAURA MAY DANE |
Company Secretary | ||
LAURA MAY DANE |
Director | ||
PAUL GRIFFITHS |
Director | ||
KATHLEEN SANDRA CHADWICK |
Company Secretary | ||
BRIAN LAVERICK HALL |
Director | ||
RAYMOND JOHN HART |
Director | ||
THOMAS CLIVE HAYTON |
Director | ||
STEPHEN PAUL ROBERTS |
Director | ||
TREVOR LESLIE DIGHTON |
Director | ||
STEPHEN PAUL ROBERTS |
Company Secretary | ||
TIMOTHY JOHN HUGHES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARROW TECHNOLOGY LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
| ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
| AEGIS SECURITY LIMITED | Company Secretary | 2007-07-02 | 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 | |
| ATTENDO SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1945-07-23 | 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 | |
| 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 | |
| ATTENDO SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1945-07-23 | 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 | |
| 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 | |
| ATTENDO SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1945-07-23 | 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 | |
| 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/04/13 STATEMENT OF CAPITAL GBP 1.00 | |
| RES06 | REDUCE ISSUED CAPITAL 15/04/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/04/13 | |
| RES01 | ADOPT ARTICLES 15/04/2013 | |
| RES13 | THE SUM OF £5,004,999 BE CREDITED TO THE PROFIT ADN LOSS ACCOUNT 15/04/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR EVAN SMITH | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK | |
| AP01 | DIRECTOR APPOINTED MR RAJ KULLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOSS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 | |
| AR01 | 12/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR BART OTTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
| AR01 | 12/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM CHUBB ELECTRONIC SECURITY LTD SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR UK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 15/07/2008 | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPARTMENT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHORROCK COMMUNICATIONS 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. |