Company NameGuardian Security Organisation Limited
Company StatusDissolved
Company Number04863687
CategoryPrivate Limited Company
Incorporation Date12 August 2003(20 years, 8 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Directors

Director NameAndrew Hudson Smith
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2003(6 days after company formation)
Appointment Duration2 years, 2 months (closed 08 November 2005)
RoleCompany Director
Correspondence Address10 Bracken Grove
Mirfield
West Yorkshire
WF14 0EX
Director NameRoger John Langley
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(6 days after company formation)
Appointment Duration1 year, 1 month (resigned 04 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Knox Lane
Harrogate
North Yorkshire
HG1 3AW
Secretary NameRoger John Langley
NationalityBritish
StatusResigned
Appointed18 August 2003(6 days after company formation)
Appointment Duration1 year, 1 month (resigned 04 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Knox Lane
Harrogate
North Yorkshire
HG1 3AW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGuardian House
3 King Street
Mirfield
WF14 8AW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
28 October 2004Secretary resigned;director resigned (1 page)
27 September 2003Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
12 September 2003New secretary appointed (2 pages)
12 September 2003Director resigned (1 page)
12 September 2003Secretary resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Secretary resigned (1 page)
12 August 2003Incorporation (16 pages)