GUARD CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03436314

Incorporation date

17/09/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

12/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (10 pages)

30/10/2016

Liquidators' statement of receipts and payments to 2016-08-23

View PDF (15 pages)

16/10/2016

Insolvency filing

View PDF (1 pages)

02/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/10/2016

Insolvency court order

View PDF (5 pages)

02/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (20 pages)

02/06/2016

Registered office address changed from Glenwood House 6 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 2016-06-03

View PDF (2 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (16 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/06/2014

Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 2014-06-04

View PDF (2 pages)

02/06/2014

Declaration of solvency

View PDF (3 pages)

02/06/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2014

Resolutions

View PDF (1 pages)

16/03/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

22/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

23/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

20/05/2012

Secretary's details changed for Patricia Jean Palmer on 2012-04-07

View PDF (2 pages)

20/05/2012

Director's details changed for Barrie Walter Palmer on 2012-04-07

View PDF (2 pages)

09/04/2012

Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2012-04-10

View PDF (1 pages)

19/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

24/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

24/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/03/2003

Registered office changed on 03/03/03 from: sansome lodge 4 sansome way worcester worcestershire WR1 1LH

View PDF (1 pages)

23/10/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

10/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

28/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

29/09/1999

Ad 01/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

25/04/1999

Certificate of change of name

View PDF (2 pages)

26/11/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

08/03/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 25/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GUARD CONSULTANCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Graeme, Dorothy May	Nominee Secretary	18/09/1997 - 18/09/1997	5587
Graeme, Lesley Joyce	Nominee Director	18/09/1997 - 18/09/1997	9767
Palmer, Barrie Walter	Director	18/09/1997 - Present	1
Palmer, Patricia Jean	Secretary	01/01/1999 - Present	1
Robertson, Helen	Secretary	18/09/1997 - 01/01/1999	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GUARD CONSULTANCY LIMITED

GUARD CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at The Technocentre Coventry University Technology Park, Puma Way, Coventry CV1 2TT. There are currently 2 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 GUARD CONSULTANCY LIMITED?

GUARD CONSULTANCY LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 12/09/2018.

Where is GUARD CONSULTANCY LIMITED located?

GUARD CONSULTANCY LIMITED is registered at The Technocentre Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does GUARD CONSULTANCY LIMITED do?

GUARD CONSULTANCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GUARD CONSULTANCY LIMITED?

The latest filing was on 12/09/2018: Final Gazette dissolved following liquidation.