WEARGUARD UK LIMITED

Key Data

Status

Dissolved

Company No.

03851908

Incorporation date

30/09/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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09/12/2010

Application to strike the company off the register

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08/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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08/06/2010

Secretary's details changed for Alexandra Plc on 2010-05-28

View PDF (2 pages)

15/04/2010

Termination of appointment of Elaine New as a director

View PDF (1 pages)

10/03/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

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10/08/2009

Accounts made up to 2009-01-31

View PDF (3 pages)

19/07/2009

Director appointed timothy peter gifford

View PDF (3 pages)

16/06/2009

Return made up to 28/05/09; full list of members

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11/06/2009

Appointment Terminated Director julian budd

View PDF (1 pages)

11/06/2009

Appointment Terminated Director kenneth gibbs

View PDF (1 pages)

11/06/2009

Director appointed paul martyn rosser

View PDF (3 pages)

11/06/2009

Director appointed elaine new

View PDF (3 pages)

27/11/2008

Accounts made up to 2008-01-31

View PDF (3 pages)

23/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

01/12/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

29/05/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

04/12/2006

Accounts made up to 2006-01-31

View PDF (3 pages)

06/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts made up to 2005-01-31

View PDF (3 pages)

06/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

06/06/2005

Location of register of members address changed

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05/12/2004

Accounts made up to 2004-01-31

View PDF (3 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts made up to 2003-01-31

View PDF (3 pages)

18/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

16/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

19/05/2002

New director appointed

View PDF (3 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 28/05/01; full list of members

View PDF (5 pages)

01/08/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

25/09/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed

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12/10/1999

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

Resolutions

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12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (19 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1999 - 30/09/1999	99600
New, Elaine	Director	31/05/2009 - 13/04/2010	57
Michell, Richard	Director	31/01/2002 - 07/07/2004	22
Jutsum, John Alfred	Director	30/09/1999 - 24/05/2001	24
Gifford, Timothy Peter	Director	30/06/2009 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About WEARGUARD UK LIMITED

WEARGUARD UK LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at Alexandra House, Midland Way, Thornbury, Bristol, Avon BS35 2NT. There are currently 3 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 WEARGUARD UK LIMITED?

WEARGUARD UK LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 04/04/2011.

Where is WEARGUARD UK LIMITED located?

WEARGUARD UK LIMITED is registered at Alexandra House, Midland Way, Thornbury, Bristol, Avon BS35 2NT.

What is the latest filing for WEARGUARD UK LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.