WING GUARD SERVICES LTD

Key Data

Status

Dissolved

Company No.

04677754

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/2003)

01/03/2011

Final Gazette dissolved following liquidation

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01/12/2010

Administrator's progress report to 2010-11-24

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01/12/2010

Notice of move from Administration to Dissolution on 2010-11-24

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28/07/2010

Administrator's progress report to 2010-06-20

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16/02/2010

Statement of administrator's proposal

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07/01/2010

Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 2010-01-08

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07/01/2010

Appointment of an administrator

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/05/2009

Return made up to 25/02/09; full list of members; amend

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05/03/2009

Return made up to 25/02/09; full list of members

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30/11/2008

Director appointed mr richard park bannerman

View PDF (1 pages)

30/11/2008

Appointment Terminated Director john preston

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11/11/2008

Total exemption small company accounts made up to 2008-02-29

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24/06/2008

Particulars of a mortgage or charge / charge no: 2

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13/06/2008

Particulars of a mortgage or charge / charge no: 1

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30/05/2008

Total exemption small company accounts made up to 2007-02-28

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30/05/2008

Total exemption small company accounts made up to 2006-02-28

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28/04/2008

Return made up to 25/02/08; full list of members

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28/04/2008

Director appointed mr john preston

View PDF (1 pages)

06/04/2008

Director appointed peter goldberg

View PDF (2 pages)

03/04/2008

Appointment Terminated Director john preston

View PDF (1 pages)

27/06/2007

Secretary resigned

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27/06/2007

New secretary appointed

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14/05/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

05/04/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

28/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

05/12/2004

Total exemption small company accounts made up to 2004-02-28

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25/05/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

21/09/2003

Registered office changed on 22/09/03 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (8 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Goldberg, Peter	Director	04/02/2008 - Present	43
NOMINEE SECRETARY LTD	Nominee Secretary	24/02/2003 - 28/02/2007	2516
HARPER LEWIS SECRETARIAL LIMITED	Corporate Secretary	28/02/2007 - Present	22
Preston, John	Director	04/02/2008 - 24/06/2008	3
Preston, John	Director	24/02/2003 - 04/02/2008	3

Persons with Significant Control

No PSC data available.

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Description

About WING GUARD SERVICES LTD

WING GUARD SERVICES LTD is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. 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 WING GUARD SERVICES LTD?

WING GUARD SERVICES LTD is currently Dissolved. It was registered on 24/02/2003 and dissolved on 01/03/2011.

Where is WING GUARD SERVICES LTD located?

WING GUARD SERVICES LTD is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does WING GUARD SERVICES LTD do?

WING GUARD SERVICES LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for WING GUARD SERVICES LTD?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.