Guardian Security Limited

03234812

Company Name	Guardian Security Limited
Director	Antony Emanuel Allen
Company Status	Dissolved
Company Number	03234812
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)

Directors

Secretary Name	Sherran Barbara Forknall
Nationality	British
Status	Current
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Secretary Name	Ian Ernest Evans
Nationality	British
Status	Current
Appointed	23 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Porchester Road Billericay Essex CM12 0UQ

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Director Name	Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	2 Dovedale Close Great Berry Basildon Essex SS16 6NS

Director Name	Bernard Christopher Nugent
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Moultrie Way Upminster Essex RM14 1NB

Director Name	Mr Robert Aleksander Dawson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 23 December 1996)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Barnston Way Hutton Essex CM13 1YL

Director Name	Christopher Tillett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	17 Ameland Road Canvey Island Essex SS8 9PS

Location

Registered Address	Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

3 February 2007	Dissolved (1 page)
14 November 2000	Dissolution deferment (1 page)
14 November 2000	Completion of winding up (1 page)
10 November 1999	Order of court to wind up (2 pages)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 December 1998	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
5 February 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned;director resigned (2 pages)
28 January 1997	Director resigned (1 page)
11 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
7 August 1996	Incorporation (16 pages)

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