ALLIED GUARDING & PATROLS LIMITED

Key Data

Status

Dissolved

Company No.

04841980

Incorporation date

22/07/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/07/2003)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-06-11

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18/06/2013

Return of final meeting in a creditors' voluntary winding up

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15/01/2013

Liquidators' statement of receipts and payments to 2013-01-08

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19/01/2012

Appointment of a voluntary liquidator

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17/01/2012

Registered office address changed from C/O Marius De Boer 235 Whitecross Abingdon Oxfordshire OX13 6BW United Kingdom on 2012-01-18

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12/01/2012

Statement of affairs with form 4.19

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12/01/2012

Resolutions

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2011

Termination of appointment of Yolanda Cuevas as a secretary

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27/04/2011

Total exemption small company accounts made up to 2010-07-31

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09/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

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26/05/2010

Total exemption small company accounts made up to 2009-07-31

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18/02/2010

Registered office address changed from 52 Gainsborough Green Abingdon Oxon OX14 7JN on 2010-02-19

View PDF (1 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

13/08/2009

Secretary's Change of Particulars / yolanda cuevas / 08/09/2008 / Title was: , now: miss; HouseName/Number was: 165A, now: 30; Street was: whitworth place, now: butler close

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21/04/2009

Appointment Terminated Director hennrey du plessis

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26/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

06/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary's Change of Particulars / yolanda cuevas / 10/05/2008 / HouseName/Number was: , now: 165A; Street was: 16 whitworth place, now: whitworth place; Post Code was: OX2 6BZ, now: OX2 6EG

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13/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/09/2007

Registered office changed on 28/09/07 from: linde building 7 nuffield way abingdon oxon OX14 1RJ

View PDF (1 pages)

13/09/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Accounts made up to 2006-07-31

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20/05/2007

Registered office changed on 21/05/07 from: D5 culham science centre abingdon OX14 3DD

View PDF (1 pages)

16/04/2007

Particulars of mortgage/charge

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19/03/2007

New secretary appointed

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19/03/2007

New director appointed

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19/03/2007

New director appointed

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19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

23/08/2006

Registered office changed on 24/08/06

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27/06/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

29/05/2006

Accounts made up to 2004-07-31

View PDF (3 pages)

12/03/2006

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

24/08/2005

Registered office changed on 25/08/05

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15/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

15/08/2004

Secretary's particulars changed;director's particulars changed

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15/08/2004

Registered office changed on 16/08/04

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09/10/2003

Director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Boer, Marius	Director	01/01/2007 - Present	7
De Boer, Marius	Director	23/07/2003 - 01/03/2006	7
STL DIRECTORS LTD.	Nominee Director	23/07/2003 - 23/07/2003	740
Du Plessis, Hennrey	Director	01/01/2007 - 24/03/2009	-
Willers, Jacobus Barend	Director	23/07/2003 - 01/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ALLIED GUARDING & PATROLS LIMITED

ALLIED GUARDING & PATROLS LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Jamessons House, Compton Way, Witney, Oxfordshire OX28 3AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED GUARDING & PATROLS LIMITED?

ALLIED GUARDING & PATROLS LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 18/09/2013.

Where is ALLIED GUARDING & PATROLS LIMITED located?

ALLIED GUARDING & PATROLS LIMITED is registered at Jamessons House, Compton Way, Witney, Oxfordshire OX28 3AB.

What does ALLIED GUARDING & PATROLS LIMITED do?

ALLIED GUARDING & PATROLS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ALLIED GUARDING & PATROLS LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.