SAFEGUARD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01785678

Incorporation date

23/01/1984

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/12/1985)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a members' voluntary winding up

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03/12/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (10 pages)

13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

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30/07/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (10 pages)

10/08/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-08-11

View PDF (2 pages)

09/08/2011

Appointment of a voluntary liquidator

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09/08/2011

Resolutions

View PDF (1 pages)

09/08/2011

Declaration of solvency

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08/02/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (14 pages)

25/01/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

24/01/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

13/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

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11/11/2009

Termination of appointment of Robin Sellers as a director

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08/11/2009

Appointment of Elizabeth Ann Lee as a director

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09/09/2009

Director's Change of Particulars / robin sellers / 04/09/2009 / HouseName/Number was: 4 denesyde, now: 4; Street was: thaxted road, now: boytons acre; Area was: debden, now: ; Post Code was: CB11 3LW, now: CB11 4FS

View PDF (1 pages)

12/01/2009

Director's Change of Particulars / robin sellers / 05/01/2009 / HouseName/Number was: , now: 4 denesyde; Street was: town house, now: thaxted road; Area was: church hill, now: debden; Post Town was: finchingfield, now: saffron walden; Post Code was: CM7 4NP, now: CB11 3LW

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14/12/2008

Return made up to 31/10/08; full list of members

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09/12/2008

Appointment Terminated Secretary simon watson

View PDF (1 pages)

20/11/2008

Full accounts made up to 2008-07-31

View PDF (12 pages)

16/09/2008

Appointment Terminated Director david pusinelli

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

22/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

22/11/2007

Director's particulars changed

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27/06/2007

Certificate of re-registration from Public Limited Company to Private

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27/06/2007

Application for reregistration from PLC to private

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27/06/2007

Re-registration of Memorandum and Articles

View PDF (24 pages)

27/06/2007

Resolutions

View PDF (1 pages)

22/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

12/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

02/01/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

11/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

13/12/2004

Full accounts made up to 2004-07-31

View PDF (10 pages)

02/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

24/10/2003

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (3 pages)

04/09/2003

Registered office changed on 05/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

25/11/2001

Full accounts made up to 2001-07-31

View PDF (10 pages)

03/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

05/11/2000

Return made up to 31/10/00; no change of members

View PDF (7 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

18/12/1999

Full accounts made up to 1999-07-31

View PDF (13 pages)

21/11/1999

Return made up to 31/10/99; no change of members

View PDF (7 pages)

21/11/1999

Registered office changed on 22/11/99

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25/01/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

05/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

18/11/1997

Return made up to 31/10/97; no change of members

View PDF (14 pages)

16/11/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

26/11/1996

Return made up to 31/10/96; full list of members

View PDF (16 pages)

19/09/1996

New director appointed

View PDF (3 pages)

04/02/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

07/12/1995

Return made up to 31/10/95; no change of members

View PDF (10 pages)

24/01/1995

Full accounts made up to 1994-07-31

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28/11/1994

Return made up to 31/10/94; full list of members

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28/11/1994

Registered office changed on 29/11/94

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11/07/1994

Registered office changed on 12/07/94 from: 36 great st helens london EC3A 6AP

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01/11/1993

Return made up to 31/10/93; full list of members

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03/10/1993

Full accounts made up to 1993-07-31

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24/03/1993

Secretary resigned;new secretary appointed

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23/02/1993

Notice of intention to trade as an investment co.

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17/02/1993

Certificate of re-registration from Private to Public Limited Company

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17/02/1993

Declaration on reregistration from private to PLC

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17/02/1993

Auditor's statement

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17/02/1993

Balance Sheet

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17/02/1993

Auditor's report

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17/02/1993

Re-registration of Memorandum and Articles

View PDF (19 pages)

17/02/1993

Application for reregistration from private to PLC

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17/02/1993

Resolutions

View PDF (1 pages)

17/02/1993

Resolutions

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22/12/1992

Full accounts made up to 1992-07-31

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22/12/1992

Return made up to 31/10/92; no change of members

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14/11/1991

Full accounts made up to 1991-07-31

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14/11/1991

Return made up to 31/10/91; no change of members

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22/11/1990

Full accounts made up to 1990-07-31

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22/11/1990

Return made up to 14/11/90; full list of members

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03/06/1990

Director resigned

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04/01/1990

Full accounts made up to 1989-07-31

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04/01/1990

Return made up to 05/10/89; full list of members

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01/12/1988

Full accounts made up to 1988-07-31

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01/12/1988

Return made up to 08/11/88; full list of members

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28/07/1988

Registered office changed on 29/07/88 from: inveresk house 1 aldwych london WC2R 0HF

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11/05/1988

Return made up to 31/12/87; full list of members

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11/05/1988

Full accounts made up to 1987-07-31

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25/04/1988

Secretary resigned;new secretary appointed

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09/12/1987

Director resigned

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06/12/1987

Declaration of satisfaction of mortgage/charge

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22/01/1987

Full accounts made up to 1986-07-31

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22/01/1987

Return made up to 19/11/86; full list of members

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08/01/1987

New director appointed

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02/05/1986

Secretary resigned;new secretary appointed

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19/12/1985

Accounts made up to 1984-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Keogh, Colin Denis	Director	31/08/1998 - 31/07/2003	41
Daly, Julian Francis	Director	08/10/2001 - 25/11/2002	25
Daly, Julian Francis	Secretary	28/04/2000 - 25/11/2002	7
Watson, Simon Donald	Secretary	25/11/2002 - 28/11/2008	23
Davis, William Edward	Secretary	22/03/1993 - 12/05/2000	71

Persons with Significant Control

No PSC data available.

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Description

About SAFEGUARD INVESTMENTS LIMITED

SAFEGUARD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/01/1984 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 SAFEGUARD INVESTMENTS LIMITED?

SAFEGUARD INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/01/1984 and dissolved on 05/05/2013.

Where is SAFEGUARD INVESTMENTS LIMITED located?

SAFEGUARD INVESTMENTS LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does SAFEGUARD INVESTMENTS LIMITED do?

SAFEGUARD INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SAFEGUARD INVESTMENTS LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.