Company NameGuarding And General Security Services Limited
DirectorAntony Emanuel Allen
Company StatusDissolved
Company Number02208485
CategoryPrivate Limited Company
Incorporation Date28 December 1987(36 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBernard Christopher Nugent
NationalityIrish
StatusCurrent
Appointed13 July 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Moultrie Way
Upminster
Essex
RM14 1NB
Director NameMr Antony Emanuel Allen
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1996(8 years, 10 months after company formation)
Appointment Duration27 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Chorley Close
Laindon Hills
Basildon
Essex
SS16 6ST
Director NameMr Robert Aleksander Dawson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Barnston Way
Hutton
Essex
CM13 1YL
Director NameBernard Christopher Nugent
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed13 July 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Moultrie Way
Upminster
Essex
RM14 1NB

Location

Registered AddressCompany House
6 Chorley Close
Basildon
Essex
SS16 6ST
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Financials

Year2014
Turnover£986,015
Gross Profit£254,402
Net Worth£6,433
Cash£444
Current Liabilities£224,177

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 April 2005Dissolved (1 page)
29 January 1999Completion of winding up (1 page)
29 January 1999Dissolution deferment (1 page)
6 January 1998Order of court to wind up (1 page)
23 December 1997Court order notice of winding up (1 page)
12 February 1997Registered office changed on 12/02/97 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
27 November 1996New director appointed (2 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
22 July 1996Return made up to 13/07/96; full list of members (6 pages)
23 November 1995Ad 20/03/95--------- £ si 5000@1 (2 pages)
16 November 1995Nc inc already adjusted 20/03/95 (1 page)
16 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 November 1995Full accounts made up to 31 March 1995 (10 pages)
27 July 1995Return made up to 13/07/95; no change of members (4 pages)