The Guards Security Limited

Company Name	The Guards Security Limited
Company Status	Dissolved
Company Number	01952406
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Veronica Anne Harbour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (closed 15 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Secretary Name	Mrs Margaret Rose Wilson
Nationality	British
Status	Closed
Appointed	01 June 2005(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Kimberley Road South Benfleet Essex SS7 5NJ

Director Name	Nigel John Harbour
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 1999)
Role	Security Advisor
Correspondence Address	3 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Secretary Name	Ms Veronica Anne Harbour
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Director Name	Lisa Clare Harbour
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1996)
Role	Civil Servant
Correspondence Address	714 London Road Leigh On Sea Essex SS9 3NL

Secretary Name	Lilian Elizabeth Sheehan
Nationality	British
Status	Resigned
Appointed	09 March 1999(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Travergo Lodge Woodview Upper Rochestown County Cork Irish

Director Name	Mrs Margaret Rose Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(16 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Kimberley Road South Benfleet Essex SS7 5NJ

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Mrs Veronica Anne Harbour 100.00% Ordinary
1 at £1	Mrs Margaret Rose Wilson 0.00% Ordinary

Financials

Year	2014
Net Worth	£245,730
Cash	£317,099
Current Liabilities	£72,644

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
19 January 2012	Application to strike the company off the register (4 pages)
19 January 2012	Application to strike the company off the register (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 October 2011	Termination of appointment of Margaret Wilson as a director (1 page)
20 October 2011	Termination of appointment of Margaret Rose Wilson as a director on 31 August 2011 (1 page)
20 October 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
20 October 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 50,000 (5 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 50,000 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2010	Re-registration from a public company to a private limited company (2 pages)
5 August 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2010	Re-registration of Memorandum and Articles (9 pages)
5 August 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2010	Re-registration of Memorandum and Articles (9 pages)
5 August 2010	Re-registration from a public company to a private limited company (2 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 30 November 2009 (15 pages)
23 March 2010	Full accounts made up to 30 November 2009 (15 pages)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
5 August 2009	Return made up to 19/07/09; full list of members (3 pages)
5 August 2009	Return made up to 19/07/09; full list of members (3 pages)
24 March 2009	Full accounts made up to 30 November 2008 (15 pages)
24 March 2009	Full accounts made up to 30 November 2008 (15 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 19/07/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 19/07/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 30 November 2007 (16 pages)
23 June 2008	Full accounts made up to 30 November 2007 (16 pages)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
8 August 2007	Return made up to 19/07/07; full list of members (2 pages)
8 August 2007	Return made up to 19/07/07; full list of members (2 pages)
30 March 2007	Full accounts made up to 30 November 2006 (16 pages)
30 March 2007	Full accounts made up to 30 November 2006 (16 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
20 July 2006	Return made up to 19/07/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 30 November 2005 (16 pages)
18 April 2006	Full accounts made up to 30 November 2005 (16 pages)
30 July 2005	Return made up to 19/07/05; full list of members (7 pages)
30 July 2005	Return made up to 19/07/05; full list of members (7 pages)
2 July 2005	New secretary appointed (2 pages)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New secretary appointed (2 pages)
13 May 2005	Full accounts made up to 30 November 2004 (17 pages)
13 May 2005	Full accounts made up to 30 November 2004 (17 pages)
21 July 2004	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Return made up to 19/07/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 30 November 2003 (19 pages)
30 June 2004	Full accounts made up to 30 November 2003 (19 pages)
3 December 2003	Registered office changed on 03/12/03 from: 714 london road leigh-on-sea essex SS9 3NL (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 714 london road leigh-on-sea essex SS9 3NL (1 page)
4 August 2003	Return made up to 19/07/03; full list of members (7 pages)
4 August 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2003	Full accounts made up to 30 November 2002 (19 pages)
24 March 2003	Full accounts made up to 30 November 2002 (19 pages)
24 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 19/07/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 30 November 2001 (19 pages)
17 April 2002	Full accounts made up to 30 November 2001 (19 pages)
5 February 2002	Return made up to 19/07/01; full list of members; amend (5 pages)
5 February 2002	Return made up to 19/07/01; full list of members; amend (5 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
3 August 2001	Return made up to 19/07/01; full list of members (7 pages)
3 August 2001	Return made up to 19/07/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 30 November 2000 (19 pages)
21 May 2001	Full accounts made up to 30 November 2000 (19 pages)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Return made up to 19/07/00; full list of members (7 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 March 2000	Full accounts made up to 30 November 1999 (18 pages)
7 March 2000	Full accounts made up to 30 November 1999 (18 pages)
4 August 1999	Return made up to 19/07/99; full list of members (6 pages)
4 August 1999	Return made up to 19/07/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 30 November 1998 (18 pages)
14 May 1999	Full accounts made up to 30 November 1998 (18 pages)
7 April 1999	New secretary appointed (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
5 March 1998	Full accounts made up to 30 November 1997 (18 pages)
5 March 1998	Full accounts made up to 30 November 1997 (18 pages)
16 July 1997	Return made up to 19/07/97; full list of members (6 pages)
16 July 1997	Return made up to 19/07/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 30 November 1996 (18 pages)
29 June 1997	Full accounts made up to 30 November 1996 (18 pages)
11 December 1996	Director resigned (2 pages)
11 December 1996	Director resigned (2 pages)
23 July 1996	Return made up to 19/07/96; no change of members (4 pages)
23 July 1996	Return made up to 19/07/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 30 November 1995 (19 pages)
25 June 1996	Full accounts made up to 30 November 1995 (19 pages)
21 July 1995	Return made up to 19/07/95; full list of members (6 pages)
21 July 1995	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	Full accounts made up to 30 November 1994 (21 pages)
11 July 1995	Full accounts made up to 30 November 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

The Guards Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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