THE GUARDS SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

01952406

Incorporation date

02/10/1985

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 05/02/1987)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

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16/11/2011

Total exemption small company accounts made up to 2011-08-31

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19/10/2011

Previous accounting period shortened from 2011-11-30 to 2011-08-31

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19/10/2011

Termination of appointment of Margaret Rose Wilson as a director on 2011-08-31

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25/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

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14/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

04/08/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/08/2010

Re-registration of Memorandum and Articles

View PDF (9 pages)

04/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

22/03/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

02/09/2009

Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom

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04/08/2009

Return made up to 19/07/09; full list of members

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23/03/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

30/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

04/03/2008

Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS

View PDF (1 pages)

07/08/2007

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

View PDF (2 pages)

29/03/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

19/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

17/04/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

29/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

20/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

20/07/2004

Location of register of members address changed

View PDF (0 pages)

29/06/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

02/12/2003

Registered office changed on 03/12/03 from: 714 london road leigh-on-sea essex SS9 3NL

View PDF (1 pages)

03/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

03/08/2003

Location of register of members address changed

View PDF (0 pages)

23/03/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

23/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

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16/04/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

04/02/2002

Return made up to 19/07/01; full list of members; amend

View PDF (5 pages)

21/01/2002

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

20/05/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

06/08/2000

Secretary's particulars changed

View PDF (1 pages)

06/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

06/08/2000

Secretary's particulars changed

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (7 pages)

06/03/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

03/08/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (1 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Return made up to 19/07/98; no change of members

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04/03/1998

Full accounts made up to 1997-11-30

View PDF (18 pages)

15/07/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

28/06/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

10/12/1996

Director resigned

View PDF (2 pages)

22/07/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

24/06/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

20/07/1995

Return made up to 19/07/95; full list of members

View PDF (6 pages)

20/07/1995

Director's particulars changed

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20/07/1995

Location of register of members address changed

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10/07/1995

Full accounts made up to 1994-11-30

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-11-30

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26/07/1994

Return made up to 19/07/94; change of members

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26/07/1994

Secretary's particulars changed;director's particulars changed

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09/05/1994

Ad 23/03/94--------- £ si 49900@1=49900 £ ic 100/50000

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09/05/1994

£ nc 1000/50000 23/03/94

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05/05/1994

Certificate of change of name and re-registration from Private to Public Limited Company

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05/05/1994

Re-registration of Memorandum and Articles

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05/05/1994

Resolutions

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05/05/1994

Resolutions

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05/05/1994

Auditor's statement

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05/05/1994

Auditor's report

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05/05/1994

Balance Sheet

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05/05/1994

Declaration on reregistration from private to PLC

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05/05/1994

Application for reregistration from private to PLC

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24/07/1993

New director appointed

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13/07/1993

Return made up to 19/07/93; no change of members

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13/07/1993

Director's particulars changed

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27/06/1993

Registered office changed on 28/06/93 from: 714 london road leigh-on-sea essex SS9 3NL

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04/06/1993

Accounts for a small company made up to 1992-11-30

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16/03/1993

Registered office changed on 17/03/93 from: 23 mayflower close southend on sea essex SS2 6XP

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07/10/1992

Accounts for a small company made up to 1991-11-30

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24/08/1992

Return made up to 19/07/92; full list of members

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03/03/1992

Return made up to 19/07/91; no change of members

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28/10/1991

Accounts for a small company made up to 1990-11-30

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28/08/1990

Accounts for a small company made up to 1989-11-30

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14/08/1990

Return made up to 19/07/90; full list of members

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27/09/1989

Accounts for a small company made up to 1988-11-30

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27/09/1989

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

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18/08/1988

Accounts for a small company made up to 1987-11-30

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18/08/1988

Return made up to 01/08/88; full list of members

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28/02/1988

Certificate of change of name

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05/02/1987

Accounts for a small company made up to 1986-11-30

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05/02/1987

Return made up to 21/01/87; full list of members

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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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Wilson, Margaret Rose	Director	14/01/2002 - 31/08/2011	-
Harbour, Lisa Clare	Director	15/06/1993 - 14/11/1996	-
Wilson, Margaret Rose	Secretary	01/06/2005 - Present	-
Sheehan, Lilian Elizabeth	Secretary	09/03/1999 - 01/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THE GUARDS SECURITY LIMITED

THE GUARDS SECURITY LIMITED is an(a) Dissolved company incorporated on 02/10/1985 with the registered office located at 162-164 High Street, Rayleigh, Essex SS6 7BS. 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 THE GUARDS SECURITY LIMITED?

THE GUARDS SECURITY LIMITED is currently Dissolved. It was registered on 02/10/1985 and dissolved on 14/05/2012.

Where is THE GUARDS SECURITY LIMITED located?

THE GUARDS SECURITY LIMITED is registered at 162-164 High Street, Rayleigh, Essex SS6 7BS.

What does THE GUARDS SECURITY LIMITED do?

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

What is the latest filing for THE GUARDS SECURITY LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.