K GUARD UK LIMITED

Key Data

Status

Dissolved

Company No.

04644859

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

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04/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

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25/10/2012

Total exemption small company accounts made up to 2012-06-30

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16/07/2012

Statement of capital following an allotment of shares on 2012-06-30

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05/03/2012

Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 2012-03-06

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

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30/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/10/2011

Director's details changed for Mr Alec Trotter on 2011-10-20

View PDF (2 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Alec Trotter on 2010-01-01

View PDF (1 pages)

11/02/2010

Director's details changed for Alec Trotter on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Stephen Langston on 2010-01-01

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29/12/2009

Total exemption small company accounts made up to 2009-06-30

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22/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

22/02/2009

Return made up to 22/01/09; full list of members

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31/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/07/2008

Director's Change of Particulars / stephen langston / 01/05/2008 / HouseName/Number was: , now: 18; Street was: 4 beacon view, now: penshurst crescent; Area was: northall, now: ashland; Post Town was: dunstable, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU6 2BA, now: MK6 4AJ; Country was: , now: uk

View PDF (1 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

28/10/2007

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

View PDF (6 pages)

04/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

04/03/2007

Director's particulars changed

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01/11/2006

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

View PDF (6 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

13/02/2006

Director's particulars changed

View PDF (0 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

26/09/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

24/08/2005

Certificate of change of name

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01/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

18/10/2004

Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100

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20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

19/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

19/09/2004

Registered office changed on 20/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

09/02/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

25/01/2004

Return made up to 22/01/04; full list of members

View PDF (2 pages)

08/10/2003

Registered office changed on 09/10/03 from: tyttenhanger farm, coursers road colney heath st' albans hertfordshire AL4 0PE

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Trotter, Alec	Director	19/09/2004 - Present	6
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	21/01/2003 - 19/09/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	21/01/2003 - 19/09/2004	9239
Langston, Stephen	Director	19/09/2004 - Present	4
Trotter, Alec	Secretary	19/09/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About K GUARD UK LIMITED

K GUARD UK LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF. 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 K GUARD UK LIMITED?

K GUARD UK LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 25/11/2013.

Where is K GUARD UK LIMITED located?

K GUARD UK LIMITED is registered at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF.

What does K GUARD UK LIMITED do?

K GUARD UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for K GUARD UK LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.