| Company Name | Baseguard Limited |
|---|---|
| Director | Peter Rowland Jackson |
| Company Status | Dissolved |
| Company Number | 02754581 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Rowland Jackson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1994(2 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 65 Fieldhead Road Guiseley Leeds West Yorkshire LS20 8DU |
| Secretary Name | Mr Peter Rowland Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1994(2 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 65 Fieldhead Road Guiseley Leeds West Yorkshire LS20 8DU |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Mrs Corinne Jackson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 January 1994) |
| Role | Company Director |
| Correspondence Address | 65 Fieldhead Road Guiseley Leeds West Yorkshire LS20 8DU |
| Secretary Name | Mr Thomas Joseph McElroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(3 days after company formation) |
| Appointment Duration | 2 years (resigned 05 November 1994) |
| Role | Company Director |
| Correspondence Address | 29 Rose Heath Illingworth Halifax West Yorkshire HX2 9LW |
| Director Name | Malcolm Thompson |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 05 November 1994) |
| Role | Accountant |
| Correspondence Address | 49 Nursery Lane Ovenden Halifax West Yorkshire HX3 5SW |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | Rushtons Accountants 36/40 North Parade Bradford BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 22 April 1998 | Dissolved (1 page) |
|---|---|
| 22 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 December 1996 | Liquidators statement of receipts and payments (6 pages) |
| 25 June 1996 | Liquidators statement of receipts and payments (6 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: unit 16 calderdale business park club lane ovenden halifax west yorkshire HX2 8DB (1 page) |
| 28 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 June 1995 | Resolutions
|
| 7 June 1995 | Secretary resigned (2 pages) |
| 7 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |