GUARDIAN ELECTRONIC SECURITY (UK) LIMITED

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GUARDIAN ELECTRONIC SECURITY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02338029

Incorporation date

23/01/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 23/01/1989)
dot icon18/03/2012
Final Gazette dissolved following liquidation
dot icon18/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2011
Statement of affairs with form 4.19
dot icon06/01/2011
Appointment of a voluntary liquidator
dot icon06/01/2011
Resolutions
dot icon01/12/2010
Registered office address changed from Willow House Mersey View Waterloo Liverpool Merseyside L22 6QA on 2010-12-02
dot icon31/10/2010
Termination of appointment of Yvonne Peralta as a director
dot icon08/09/2009
Return made up to 05/09/09; full list of members
dot icon30/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/09/2008
Return made up to 05/09/08; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/09/2007
Return made up to 23/07/07; no change of members
dot icon19/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/12/2006
Return made up to 23/07/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/09/2005
Return made up to 23/07/05; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/11/2004
Return made up to 23/07/04; full list of members
dot icon26/10/2003
Return made up to 23/07/03; full list of members
dot icon14/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon18/09/2002
Return made up to 23/07/02; full list of members
dot icon18/09/2002
Director's particulars changed
dot icon28/11/2001
Secretary's particulars changed;director's particulars changed
dot icon28/11/2001
Registered office changed on 29/11/01 from: 23 magdalen drive ashton-in-makerfield greater manchester WN4 9RG
dot icon28/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon29/07/2001
Return made up to 23/07/01; full list of members
dot icon18/03/2001
Return made up to 23/07/00; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon20/09/2000
Accounts for a small company made up to 1999-03-31
dot icon10/11/1999
Return made up to 23/07/99; full list of members
dot icon11/01/1999
Accounts for a small company made up to 1998-03-31
dot icon28/07/1998
Return made up to 23/07/98; no change of members
dot icon11/11/1997
Accounts for a small company made up to 1997-03-31
dot icon10/08/1997
Return made up to 23/07/97; full list of members
dot icon31/07/1997
Accounts for a small company made up to 1996-03-31
dot icon27/08/1996
Return made up to 23/07/96; full list of members
dot icon27/08/1996
Secretary's particulars changed;director's particulars changed
dot icon04/02/1996
Accounts for a small company made up to 1995-03-31
dot icon14/09/1995
Return made up to 23/07/95; no change of members
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon26/09/1994
Return made up to 23/07/94; no change of members
dot icon24/07/1994
Full accounts made up to 1993-03-31
dot icon04/09/1993
Return made up to 23/07/92; no change of members
dot icon04/09/1993
Return made up to 23/07/93; full list of members
dot icon01/09/1993
Full accounts made up to 1992-03-31
dot icon30/03/1993
Full accounts made up to 1991-03-31
dot icon30/03/1993
Return made up to 23/07/91; no change of members
dot icon09/08/1990
Full accounts made up to 1990-03-31
dot icon09/08/1990
Accounting reference date shortened from 30/04 to 31/03
dot icon06/08/1990
Return made up to 23/07/90; full list of members
dot icon12/04/1989
Memorandum and Articles of Association
dot icon09/04/1989
Certificate of change of name
dot icon09/04/1989
Certificate of change of name
dot icon21/03/1989
Secretary resigned;new secretary appointed
dot icon21/03/1989
Registered office changed on 22/03/89 from: 26 exchange street eats liverpool L2 3PH
dot icon21/03/1989
Accounting reference date notified as 30/04
dot icon19/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/02/1989
Resolutions
dot icon07/02/1989
Registered office changed on 08/02/89 from: classic house 174-180 old street london EC1V 9BP
dot icon23/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About GUARDIAN ELECTRONIC SECURITY (UK) LIMITED

GUARDIAN ELECTRONIC SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 23/01/1989 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently no 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 GUARDIAN ELECTRONIC SECURITY (UK) LIMITED?

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GUARDIAN ELECTRONIC SECURITY (UK) LIMITED is currently Dissolved. It was registered on 23/01/1989 and dissolved on 18/03/2012.

Where is GUARDIAN ELECTRONIC SECURITY (UK) LIMITED located?

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GUARDIAN ELECTRONIC SECURITY (UK) LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does GUARDIAN ELECTRONIC SECURITY (UK) LIMITED do?

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GUARDIAN ELECTRONIC SECURITY (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for GUARDIAN ELECTRONIC SECURITY (UK) LIMITED?

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The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.