Company NameBrit-Guard Security Services Limited
Company StatusDissolved
Company Number03175579
CategoryPrivate Limited Company
Incorporation Date20 March 1996(28 years ago)
Dissolution Date28 August 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director NameTerence George Cleland
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1996(same day as company formation)
RoleManaging Director
Correspondence Address11 Trunette Road
Clacton On Sea
Essex
CO15 2BB
Secretary NamePatricia Joyce Cleland
NationalityBritish
StatusClosed
Appointed20 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Trunette Road
Clacton On Sea
Essex
CO15 2BB
Director NameTerence Richard Hibb
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed20 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address91 Hay Street
Subiaco
Perth Western Australia
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 March 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 March 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressA St Peters Road
Braintree
Essex
CM7 9AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
28 March 2001Application for striking-off (1 page)
31 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
29 March 2000Return made up to 20/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
18 March 1999Return made up to 20/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 March 1998Return made up to 20/03/98; no change of members (4 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
23 May 1997Return made up to 20/03/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (1 page)
16 April 1996Secretary resigned (2 pages)
16 April 1996New secretary appointed (2 pages)
16 April 1996New director appointed (2 pages)
20 March 1996Incorporation (12 pages)