| Company Name | Guardian Security Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303092 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 30 April 2020 (3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Antony Stuart Lane |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 3 months (closed 30 April 2020) |
| Role | Company Director |
| Correspondence Address | "Kemeys" 13 Beaufort Road Newport Gwent NP19 7ND Wales |
| Secretary Name | Peter Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 30 April 2020) |
| Role | Company Director |
| Correspondence Address | 29 Constance Street Newport Gwent NP19 7DD Wales |
| Director Name | Peter Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 March 2000) |
| Role | Company Director |
| Correspondence Address | 29 Constance Street Newport Gwent NP19 7DD Wales |
| Secretary Name | Antony Stuart Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 March 2000) |
| Role | Company Director |
| Correspondence Address | "Kemeys" 13 Beaufort Road Newport Gwent NP19 7ND Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2000 |
|---|---|
| Turnover | £1,067,428 |
| Gross Profit | £172,343 |
| Net Worth | -£51,852 |
| Current Liabilities | £192,785 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 30 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2020 | Notice of final account prior to dissolution (1 page) |
| 17 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2002 (3 pages) |
| 17 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2002 (3 pages) |
| 17 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2002 (3 pages) |
| 17 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2002 (3 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: suite 3 somerton house lloyd street newport gwent NP9 0JN (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: suite 3 somerton house lloyd street newport gwent NP9 0JN (1 page) |
| 7 June 2002 | Appointment of a liquidator (1 page) |
| 7 June 2002 | Appointment of a liquidator (1 page) |
| 16 May 2002 | Order of court to wind up (2 pages) |
| 16 May 2002 | Order of court to wind up (2 pages) |
| 14 May 2002 | Order of court to wind up (2 pages) |
| 14 May 2002 | Order of court to wind up (2 pages) |
| 6 June 2001 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 6 June 2001 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 2 June 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 2 June 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 10 January 2000 | Return made up to 16/01/00; full list of members
|
| 10 January 2000 | Return made up to 16/01/00; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 20 May 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 17 November 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 31 March 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (4 pages) |
| 19 November 1997 | Particulars of mortgage/charge (4 pages) |
| 9 October 1997 | Ad 29/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 October 1997 | Ad 29/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 June 1997 | Particulars of mortgage/charge (3 pages) |
| 16 June 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 22 April 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 465 caerleon road newport gwent (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 465 caerleon road newport gwent (1 page) |
| 24 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Incorporation (12 pages) |
| 16 January 1997 | Incorporation (12 pages) |