About

Registered Number: 04992833
Date of Incorporation: 11/12/2003 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2018 (10 months ago)
Registered Address: 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

 

Established in 2003, Alpha Dot Security Ltd are based in Bushey, Hertfordshire. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DEARSLEY, Kelly 11 December 2003 05 January 2004 1
THOMAS, Pamela Jeanette 05 January 2004 01 December 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2018
LIQ14 - N/A 27 June 2018
4.68 - Liquidator's statement of receipts and payments 28 February 2018
4.68 - Liquidator's statement of receipts and payments 28 February 2018
4.68 - Liquidator's statement of receipts and payments 23 February 2017
4.68 - Liquidator's statement of receipts and payments 27 September 2016
4.68 - Liquidator's statement of receipts and payments 27 September 2016
4.68 - Liquidator's statement of receipts and payments 27 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2014
4.40 - N/A 04 September 2014
LIQ MISC OC - N/A 04 September 2014
AD01 - Change of registered office address 14 August 2014
4.68 - Liquidator's statement of receipts and payments 18 June 2014
4.68 - Liquidator's statement of receipts and payments 18 June 2014
4.68 - Liquidator's statement of receipts and payments 23 May 2013
4.68 - Liquidator's statement of receipts and payments 14 February 2013
4.68 - Liquidator's statement of receipts and payments 14 February 2013
4.68 - Liquidator's statement of receipts and payments 14 February 2013
4.68 - Liquidator's statement of receipts and payments 14 February 2013
4.68 - Liquidator's statement of receipts and payments 26 November 2010
4.68 - Liquidator's statement of receipts and payments 14 June 2010
4.68 - Liquidator's statement of receipts and payments 16 November 2009
4.68 - Liquidator's statement of receipts and payments 26 May 2009
4.68 - Liquidator's statement of receipts and payments 12 November 2008
4.68 - Liquidator's statement of receipts and payments 30 May 2008
4.68 - Liquidator's statement of receipts and payments 13 November 2007
4.68 - Liquidator's statement of receipts and payments 24 May 2007
4.68 - Liquidator's statement of receipts and payments 14 November 2006
287 - Change in situation or address of Registered Office 22 November 2005
RESOLUTIONS - N/A 18 November 2005
4.20 - N/A 14 November 2005
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2005
287 - Change in situation or address of Registered Office 20 October 2005
363s - Annual Return 09 March 2005
363s - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
395 - Particulars of a mortgage or charge 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.