MANGUARD LIMITED

Key Data

Status

Dissolved

Company No.

03861268

Incorporation date

18/10/1999

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

31/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Termination of appointment of Charles Cleverly as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Charles Cleverly as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Mark Higgins as a secretary

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-10-19

View PDF (14 pages)

11/05/2009

Director and Secretary's Change of Particulars / mark higgins / 27/04/2009 / HouseName/Number was: apartment 14 whitefriars, now: ashwood; Street was: 42-46 school lane, now: vicarage hill; Area was: , now: tanworth-in-arden; Region was: birmingham, now: west midlands; Post Code was: B91 2QQ, now: B94 5EA

View PDF (1 pages)

18/02/2009

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

18/02/2009

Appointment Terminated Director david marks

View PDF (1 pages)

18/02/2009

Director and secretary appointed charles john cleverly

View PDF (1 pages)

18/02/2009

Director and secretary appointed mark anthony higgins

View PDF (1 pages)

15/02/2009

Return made up to 19/10/08; full list of members

View PDF (7 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

01/04/2008

Resolutions

View PDF (2 pages)

01/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/03/2008

Director appointed david jeffrey marks

View PDF (2 pages)

31/03/2008

Secretary appointed eps secretaries LIMITED

View PDF (2 pages)

31/03/2008

Appointment Terminated Director charlie cleverly

View PDF (1 pages)

31/03/2008

Appointment Terminated Director and Secretary mark higgins

View PDF (1 pages)

31/03/2008

Registered office changed on 01/04/2008 from highland house highland road shirley solihull B90 4ND

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/03/2008

Ad 13/03/08 gbp si 230000@1=230000 gbp ic 50000/280000

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16/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/03/2008

Nc inc already adjusted 13/03/08

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (2 pages)

12/03/2008

Re-registration of Memorandum and Articles

View PDF (19 pages)

12/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

12/03/2008

Resolutions

View PDF (2 pages)

10/03/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 19/10/06; full list of members

View PDF (2 pages)

07/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

08/12/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

08/12/2005

Director's particulars changed

View PDF (0 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

02/05/2005

New director appointed

View PDF (1 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

Registered office changed on 16/03/05 from: gordon house 33 mary street hockley birmingham west midlands B1 1UD

View PDF (1 pages)

11/01/2005

Amended full accounts made up to 2003-12-31

View PDF (25 pages)

14/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

14/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

17/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/07/2002

Registered office changed on 23/07/02 from: jago house 692 warwick road solihull west midlands B91 3DX

View PDF (1 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

04/01/2001

Return made up to 19/10/00; full list of members

View PDF (6 pages)

04/01/2001

Director's particulars changed

View PDF (0 pages)

20/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

20/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/12/1999

Application to commence business

View PDF (2 pages)

23/11/1999

Ad 26/10/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gordon, Cusack	Director	25/10/1999 - 11/04/2002	3
EPS SECRETARIES LIMITED	Corporate Secretary	19/03/2008 - 10/02/2009	621
Scott, Jacqueline	Nominee Director	18/10/1999 - 18/10/1999	2830
Scott, Stephen John	Nominee Secretary	18/10/1999 - 18/10/1999	1364
Stone, Andrew	Director	17/11/2002 - 31/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About MANGUARD LIMITED

MANGUARD LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF. 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 MANGUARD LIMITED?

MANGUARD LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 31/01/2011.

Where is MANGUARD LIMITED located?

MANGUARD LIMITED is registered at Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF.

What does MANGUARD LIMITED do?

MANGUARD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MANGUARD LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.