SECUREGUARD LIMITED

Key Data

Status

Dissolved

Company No.

03647475

Incorporation date

08/10/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

10/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-02-07

View PDF (5 pages)

10/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (1 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-10-18

View PDF (5 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (5 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-10-18

View PDF (5 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-04-18

View PDF (5 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-10-18

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-10-18

View PDF (5 pages)

21/10/2009

Statement of affairs with form 4.19

View PDF (7 pages)

21/10/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

21/10/2009

Resolutions

View PDF (1 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/10/2009

Registered office address changed from Century House Century Works Peniel Green Road Llansamlet Swansea SA7 9BZ on 2009-10-09

View PDF (1 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (48 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/11/2007

Return made up to 09/10/07; no change of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (32 pages)

15/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

19/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

04/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

31/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Return made up to 09/10/01; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

24/01/2001

Director resigned

View PDF (1 pages)

19/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

02/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/12/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/11/1999

Ad 31/10/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

06/01/1999

Resolutions

View PDF (1 pages)

06/01/1999

£ nc 100/20000 28/10/98

View PDF (1 pages)

23/12/1998

Registered office changed on 24/12/98 from: the lodge westfield road waunarlwydd swansea SA5 4SJ

View PDF (1 pages)

07/12/1998

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Registered office changed on 13/10/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

08/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECUREGUARD 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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
Lazarus, Harry Pierre	Nominee Director	09/10/1998 - 09/10/1998	1046
John, Jeremy Andrew	Director	09/10/1998 - Present	21
Davies, Anthony Mark	Director	09/10/1998 - 04/12/2000	17
John, Jeremy Andrew	Secretary	09/10/1998 - 04/12/2000	-
Slattery John, Anne	Secretary	04/12/2000 - Present	-

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 SECUREGUARD LIMITED

SECUREGUARD LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 SECUREGUARD LIMITED?

SECUREGUARD LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 10/05/2014.

Where is SECUREGUARD LIMITED located?

SECUREGUARD LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does SECUREGUARD LIMITED do?

SECUREGUARD LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SECUREGUARD LIMITED?

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.