Company NameAlert Investigations (UK) Ltd
Company StatusDissolved
Company Number05603502
CategoryPrivate Limited Company
Incorporation Date26 October 2005(18 years, 5 months ago)
Dissolution Date12 March 2013 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80300Investigation activities

Directors

Director NameChristopher Booth
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
Secretary NameChristopher Booth
NationalityBritish
StatusClosed
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
Director NameDebbie Ann Halligan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
Secretary NameDebbie Ann Halligan
NationalityBritish
StatusResigned
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Collingwood Close
Liverpool
Merseyside
L4 1RE

Location

Registered Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

8 at £1Chris Booth
80.00%
Ordinary
2 at £1Debbie Halligan
20.00%
Ordinary

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
14 November 2012Application to strike the company off the register (2 pages)
14 November 2012Application to strike the company off the register (2 pages)
8 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
8 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
28 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 10
(3 pages)
28 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 10
(3 pages)
11 April 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
11 April 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
1 November 2010Termination of appointment of Debbie Halligan as a director (1 page)
1 November 2010Termination of appointment of Debbie Halligan as a director (1 page)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
19 April 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
19 April 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
26 October 2009Director's details changed for Debbie Ann Halligan on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for Christopher Booth on 26 October 2009 (1 page)
26 October 2009Director's details changed for Debbie Ann Halligan on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Christopher Booth on 26 October 2009 (2 pages)
26 October 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 October 2009Director's details changed for Christopher Booth on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for Christopher Booth on 26 October 2009 (1 page)
26 October 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
21 April 2009Registered office changed on 21/04/2009 from 4 bridge road wirral merseyside CH48 5EX (1 page)
21 April 2009Registered office changed on 21/04/2009 from 4 bridge road wirral merseyside CH48 5EX (1 page)
5 April 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
5 April 2009Accounts made up to 31 October 2008 (5 pages)
29 October 2008Return made up to 26/10/08; full list of members (4 pages)
29 October 2008Return made up to 26/10/08; full list of members (4 pages)
23 July 2008Accounts made up to 31 October 2007 (5 pages)
23 July 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
30 October 2007Return made up to 26/10/07; full list of members (2 pages)
30 October 2007Return made up to 26/10/07; full list of members (2 pages)
29 October 2007Registered office changed on 29/10/07 from: 70 pall mall liverpool L3 7DB (1 page)
29 October 2007Location of register of members (1 page)
29 October 2007Registered office changed on 29/10/07 from: 70 pall mall liverpool L3 7DB (1 page)
29 October 2007Location of debenture register (1 page)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Location of debenture register (1 page)
29 October 2007Location of register of members (1 page)
10 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
10 September 2007Accounts made up to 31 October 2006 (5 pages)
8 November 2006New director appointed (1 page)
8 November 2006Return made up to 26/10/06; full list of members (2 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Return made up to 26/10/06; full list of members (2 pages)
26 October 2005Incorporation (12 pages)
26 October 2005Incorporation (12 pages)