UNIVERSAL GUARDIAN SERVICES LIMITED

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UNIVERSAL GUARDIAN SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03637048

Incorporation date

22/09/1998

Size

Full

Contacts

Registered address

Registered address

40-42 High Street, Newington, Sittingbourne, Kent ME9 7JLCopy
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Latest events (Record since 22/09/1998)
dot icon05/04/2010
Final Gazette dissolved via compulsory strike-off
dot icon21/12/2009
First Gazette notice for compulsory strike-off
dot icon09/06/2009
Compulsory strike-off action has been suspended
dot icon06/04/2009
First Gazette notice for compulsory strike-off
dot icon08/07/2008
Appointment Terminated Secretary charlene smith
dot icon05/06/2008
Appointment Terminated Director bruce braes
dot icon02/01/2008
Director resigned
dot icon02/01/2008
Director's particulars changed
dot icon14/11/2007
Registered office changed on 15/11/07 from: smith malhotra brenchley house 75 77 high street sittingbourne kent ME10 4AW
dot icon08/11/2007
Return made up to 23/09/07; no change of members
dot icon08/11/2007
Director's particulars changed;director resigned
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon18/12/2006
Certificate of change of name
dot icon23/10/2006
New secretary appointed
dot icon23/10/2006
Secretary resigned
dot icon23/10/2006
Return made up to 23/09/06; full list of members
dot icon23/10/2006
Secretary resigned
dot icon10/08/2006
Full accounts made up to 2005-12-31
dot icon18/10/2005
Return made up to 23/09/05; full list of members
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
New director appointed
dot icon18/05/2005
Director resigned
dot icon15/05/2005
Certificate of change of name
dot icon05/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon22/11/2004
Return made up to 23/09/04; full list of members
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon28/06/2004
Secretary's particulars changed;director's particulars changed
dot icon28/06/2004
Director's particulars changed
dot icon28/06/2004
New director appointed
dot icon14/06/2004
Ad 15/04/04--------- £ si 30@1=30 £ ic 210/240
dot icon14/06/2004
Ad 31/03/04--------- £ si 63@1=63 £ ic 147/210
dot icon07/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/10/2003
New director appointed
dot icon02/10/2003
Ad 01/04/03--------- £ si 22@1
dot icon02/10/2003
Ad 01/04/03--------- £ si 5@1
dot icon02/10/2003
New director appointed
dot icon02/10/2003
Return made up to 23/09/03; full list of members
dot icon14/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon29/10/2002
Accounting reference date extended from 30/09/02 to 31/03/03
dot icon22/10/2002
Return made up to 23/09/02; full list of members
dot icon22/10/2002
Secretary's particulars changed;director's particulars changed
dot icon13/10/2002
New director appointed
dot icon27/06/2002
Director's particulars changed
dot icon23/06/2002
Director's particulars changed
dot icon23/06/2002
Secretary's particulars changed;director's particulars changed
dot icon18/06/2002
Director resigned
dot icon28/05/2002
New director appointed
dot icon11/04/2002
Total exemption small company accounts made up to 2001-09-30
dot icon11/04/2002
Total exemption small company accounts made up to 2000-09-30
dot icon28/03/2002
Secretary's particulars changed;director's particulars changed
dot icon28/03/2002
Director's particulars changed
dot icon25/03/2002
Compulsory strike-off action has been discontinued
dot icon25/03/2002
Ad 31/10/01--------- £ si 119@1=119 £ ic 2/121
dot icon25/03/2002
Registered office changed on 26/03/02 from: smith malhorta branchley house 75-77 high street sittingbourne kent ME10 4AW
dot icon25/03/2002
Resolutions
dot icon25/03/2002
Resolutions
dot icon25/03/2002
Nc inc already adjusted 10/10/01
dot icon25/03/2002
Resolutions
dot icon19/03/2002
Return made up to 23/09/01; full list of members
dot icon19/03/2002
Registered office changed on 20/03/02 from: leonard moss & co 16 hanover square london W1R 9AJ
dot icon04/03/2002
First Gazette notice for compulsory strike-off
dot icon07/02/2001
Return made up to 23/09/00; full list of members
dot icon07/02/2001
Secretary's particulars changed;director's particulars changed
dot icon25/01/2001
Full accounts made up to 1999-09-30
dot icon27/03/2000
Compulsory strike-off action has been discontinued
dot icon27/03/2000
Return made up to 23/09/99; full list of members
dot icon27/03/2000
Secretary's particulars changed;director's particulars changed
dot icon13/03/2000
First Gazette notice for compulsory strike-off
dot icon24/03/1999
Registered office changed on 25/03/99 from: 386/388 palatine road northenden manchester M22 4FZ
dot icon13/03/1999
New secretary appointed;new director appointed
dot icon13/03/1999
New director appointed
dot icon19/10/1998
Director resigned
dot icon19/10/1998
Secretary resigned
dot icon22/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Charlene
Secretary
30/04/2006 - 01/07/2008
-
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominee Director
23/09/1998 - 23/09/1998
308
Lumpkin, Mark
Director
01/08/2003 - 30/06/2004
-
Chase, John
Director
01/05/2004 - 31/03/2005
-
Braes, Maria Louise
Secretary
12/02/1999 - 30/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL GUARDIAN SERVICES LIMITED

UNIVERSAL GUARDIAN SERVICES LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL. There is currently no 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 UNIVERSAL GUARDIAN SERVICES LIMITED?

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UNIVERSAL GUARDIAN SERVICES LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 05/04/2010.

Where is UNIVERSAL GUARDIAN SERVICES LIMITED located?

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UNIVERSAL GUARDIAN SERVICES LIMITED is registered at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL.

What does UNIVERSAL GUARDIAN SERVICES LIMITED do?

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UNIVERSAL GUARDIAN SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for UNIVERSAL GUARDIAN SERVICES LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.