| Company Name | Computer Guardians Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796771 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gina Loretta Carson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1994(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 109 Daws Heath Road Benfleet Essex SS7 2TA |
| Secretary Name | Mark Patrick Carson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 14 August 2007) |
| Role | Ss11 8xa |
| Correspondence Address | 109 Daws Heath Road Benfleet Essex SS7 2TA |
| Director Name | Mark Patrick Carson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 August 2007) |
| Role | Salesman |
| Correspondence Address | 109 Daws Heath Road Benfleet Essex SS7 2TA |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Secretary Name | Maureen Trentham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1994(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 13 Chelmsford Avenue Southend On Sea Essex SS2 6JG |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,344 |
| Cash | £57,531 |
| Current Liabilities | £2,631 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2007 | Application for striking-off (1 page) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 June 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 6 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 05/03/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: unit 1 orion court cranes farm road basildon essex SS14 3DB (1 page) |
| 24 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 12 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 109 daws heath road benfleet essex SS7 2TA (1 page) |
| 15 March 2000 | Return made up to 05/03/00; full list of members
|
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 May 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 14 orwell court hurricane way wickford essex SS11 8YJ (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: capricorn centre cranes farm road basildon essex SS14 3JJ (1 page) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 May 1995 | Return made up to 05/03/95; no change of members
|