| Company Name | GARD Security Systems Limited |
|---|---|
| Director | Neville John Wilson |
| Company Status | Dissolved |
| Company Number | 03315603 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1997(27 years, 2 months ago) |
| Previous Names | Betternet Limited and GARD Alarm Security Systems Limited |
Directors
| Director Name | Mr Neville John Wilson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(6 months, 1 week after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Carlby Road Stannington Sheffield South Yorkshire S6 5HP |
| Secretary Name | Philip James Churton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(6 months, 1 week after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Hibaldstow Road Doddington Park Lincoln LN6 3PX |
| Secretary Name | Mr Neville John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Carlby Road Stannington Sheffield South Yorkshire S6 5HP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | GARD Alarm Security Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 August 1997) |
| Correspondence Address | 1 Sneinton Hermitage Sneiton Nottingham NG2 4BT |
Location
| Registered Address | Mangham House Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 November 1999 | Dissolved (1 page) |
|---|---|
| 2 August 1999 | Completion of winding up (1 page) |
| 4 May 1999 | Order of court to wind up (2 pages) |
| 27 April 1999 | Order of court to wind up (1 page) |
| 12 January 1999 | Strike-off action suspended (1 page) |
| 3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | New director appointed (3 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Particulars of mortgage/charge (4 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Company name changed gard alarm security systems limi ted\certificate issued on 10/03/97 (2 pages) |
| 5 March 1997 | Company name changed betternet LIMITED\certificate issued on 06/03/97 (2 pages) |
| 10 February 1997 | Incorporation (16 pages) |