CREDITGUARD LIMITED

Key Data

Status

Dissolved

Company No.

02721665

Incorporation date

08/06/1992

Size

Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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09/11/2010

Application to strike the company off the register

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20/10/2010

Accounts for a small company made up to 2010-05-31

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07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

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07/06/2010

Register(s) moved to registered inspection location

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06/06/2010

Termination of appointment of Stuart Randall as a director

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06/06/2010

Appointment of Mr Melvyn William Clark as a secretary

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06/06/2010

Termination of appointment of Stuart Randall as a secretary

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06/06/2010

Register inspection address has been changed

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02/02/2010

Full accounts made up to 2009-05-31

View PDF (8 pages)

14/06/2009

Return made up to 03/06/09; full list of members

View PDF (6 pages)

30/01/2009

Full accounts made up to 2008-05-31

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06/11/2008

Director and Secretary's Change of Particulars / stuart randall / 05/11/2008 / HouseName/Number was: , now: 8; Street was: 18 azalea close, now: berford close; Area was: , now: broughton astley; Post Town was: lutterworth, now: leicester; Post Code was: LE17 4FR, now: LE9 6NP; Country was: , now: leicestershire; Occupation was: insurance broker, no

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09/06/2008

Return made up to 03/06/08; full list of members

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26/12/2007

Full accounts made up to 2007-05-31

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04/06/2007

Return made up to 03/06/07; full list of members

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04/06/2007

Secretary's particulars changed;director's particulars changed

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22/02/2007

Full accounts made up to 2006-05-31

View PDF (8 pages)

11/06/2006

Return made up to 03/06/06; full list of members

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14/11/2005

Full accounts made up to 2005-05-31

View PDF (7 pages)

02/06/2005

Return made up to 03/06/05; full list of members

View PDF (4 pages)

28/09/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

26/08/2004

Return made up to 09/06/04; full list of members

View PDF (9 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

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14/10/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

29/07/2003

Particulars of contract relating to shares

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29/07/2003

Ad 31/05/03--------- £ si [email protected]

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02/07/2003

Return made up to 09/06/03; full list of members

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24/09/2002

Total exemption full accounts made up to 2002-05-31

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23/07/2002

Return made up to 09/06/02; full list of members

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07/11/2001

Resolutions

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20/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

01/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

04/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

27/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

07/06/2000

Particulars of mortgage/charge

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20/02/2000

Accounts made up to 1999-05-31

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20/06/1999

Return made up to 09/06/99; no change of members

View PDF (7 pages)

12/05/1999

Certificate of change of name

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16/03/1999

Accounts made up to 1998-05-31

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16/03/1999

Resolutions

View PDF (1 pages)

30/06/1998

Return made up to 09/06/98; full list of members

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30/06/1998

Secretary resigned

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30/06/1998

New secretary appointed

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09/10/1997

Accounts made up to 1997-05-31

View PDF (1 pages)

09/10/1997

Resolutions

View PDF (1 pages)

13/08/1997

Return made up to 09/06/97; no change of members

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28/07/1997

Registered office changed on 29/07/97 from: 7 university road leicester LE1 7RA

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03/03/1997

Accounts made up to 1996-05-31

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03/03/1997

Resolutions

View PDF (2 pages)

25/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

25/06/1996

Location of register of members address changed

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26/11/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

26/11/1995

Resolutions

View PDF (1 pages)

26/06/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

26/06/1995

Secretary resigned

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24/08/1994

Accounts made up to 1994-05-31

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24/08/1994

Resolutions

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19/06/1994

Return made up to 09/06/94; no change of members

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19/06/1994

Director's particulars changed

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18/02/1994

Accounts made up to 1993-05-31

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18/02/1994

Resolutions

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08/07/1993

Return made up to 09/06/93; full list of members

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08/07/1993

Director's particulars changed

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13/01/1993

Accounting reference date notified as 31/05

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14/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1992

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/06/1992 - 08/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/06/1992 - 08/06/1992	36021
Randall, Stuart Charles	Director	08/06/1992 - 31/05/2010	28
Mistry, Ashwinkumar Govindbhai	Director	08/06/1992 - Present	17
Hutchins, Christopher Andrew	Director	08/06/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CREDITGUARD LIMITED

CREDITGUARD LIMITED is an(a) Dissolved company incorporated on 08/06/1992 with the registered office located at Charles Berry House, 45 East Bond Street, Leicester, Leicestershire LE1 4SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITGUARD LIMITED?

CREDITGUARD LIMITED is currently Dissolved. It was registered on 08/06/1992 and dissolved on 07/03/2011.

Where is CREDITGUARD LIMITED located?

CREDITGUARD LIMITED is registered at Charles Berry House, 45 East Bond Street, Leicester, Leicestershire LE1 4SX.

What does CREDITGUARD LIMITED do?

CREDITGUARD LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CREDITGUARD LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.