Proguard Limited

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Director Name	Michael Paul Brownhill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Nailors Fold Coseley Bilston West Midlands WV14 8GD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Alison Mary Brownhill
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Nailors Fold Coseley Bilston West Midlands WV14 8GD

Registered Address	Sterling House Maple Court Maple Road Tankerlsey Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	Over 60 other UK companies use this postal address

6 June 2002	Dissolved (1 page)
6 March 2002	Liquidators statement of receipts and payments (5 pages)
6 March 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2001	Resignation of a liquidator (1 page)
11 October 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 August 2001	Statement of affairs (6 pages)
6 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2001	Appointment of a voluntary liquidator (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 101 dixons green road dudley west midlands DY2 7DJ (1 page)
2 May 2001	Secretary resigned (1 page)
14 April 2001	Accounts made up to 30 June 2000 (12 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 11/06/00; full list of members (7 pages)
26 October 1999	Company name changed K9 total security LIMITED\certificate issued on 27/10/99 (2 pages)
16 July 1999	New director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
28 June 1999	Ad 11/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
11 June 1999	Incorporation (10 pages)

Contact Yorkshire Companies