Stirling Guards Limited

Company Name	Stirling Guards Limited
Company Status	Dissolved
Company Number	03721534
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Safetymode Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Mark Robert Dobson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(4 years after company formation)
Appointment Duration	5 years, 10 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Director Name	Stuart Duncan Lowden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(4 years after company formation)
Appointment Duration	5 years, 10 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Heathermount Drive Crowthorne Berkshire RG45 6HJ

Director Name	Gary Sullivan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(4 years after company formation)
Appointment Duration	5 years, 10 months (closed 20 January 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Barn Meadow Dunmow Road Thaxted Essex CM6 3QE

Secretary Name	Mark Hill Abraham
Nationality	British
Status	Closed
Appointed	02 April 2008(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 January 2009)
Role	Secretary
Correspondence Address	20 Latchingdon Road Cold Norton Essex CM3 6JG

Director Name	Mr Michael Peter Lord
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Milton House Chapel Milton, Chapel En Le Frith High Peak Derbyshire SK23 0QQ

Director Name	Mrs Valerie Joan Lord
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	Milton House Chapel Milton, Chapel En Le Frith High Peak Derbyshire SK23 0QQ

Secretary Name	Mrs Valerie Joan Lord
Nationality	British
Status	Resigned
Appointed	19 March 1999(3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Milton House Chapel Milton, Chapel En Le Frith High Peak Derbyshire SK23 0QQ

Director Name	Paul Williams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	7 Gardner Street Salford Lancashire M6 6PP

Secretary Name	Mr Pieter John Platt
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lavenham Close Hazel Grove Stockport Cheshire SK7 6JL

Secretary Name	Gary Sullivan
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Meadow Dunmow Road Thaxted Essex CM6 3QE

Director Name	Mark Hill Abraham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2008)
Role	Finance Director
Correspondence Address	20 Latchingdon Road Cold Norton Essex CM3 6JG

Director Name	Mr Ronald William Dickin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernbank Finchampstead Wokingham Berkshire RG40 4XB

Director Name	Mr Norman Edward Menzies
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Linkway Edgcumbe Park Crowthorne Berkshire RG45 6ES

Director Name	Ms Gemma Elizabeth Quirke
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2008)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	8 Priors Field Bicknacre Chelmsford Essex CM3 4XY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Chalkwell Lawns 648-656 London Road Westcliffe On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
31 July 2008	Application for striking-off (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 April 2008	Declaration of assistance for shares acquisition (10 pages)
11 April 2008	Appointment terminated director gemma quirke (1 page)
11 April 2008	Appointment terminated secretary gary sullivan (1 page)
11 April 2008	Appointment terminated director ronald dickin (1 page)
11 April 2008	Appointment terminated director mark abraham (1 page)
11 April 2008	Secretary appointed mark hill abraham (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2008	Appointment terminated director norman menzies (1 page)
29 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/07 (9 pages)
28 February 2007	Full accounts made up to 31 July 2006 (10 pages)
3 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2006	Full accounts made up to 31 July 2005 (11 pages)
9 March 2005	Return made up to 26/02/05; full list of members (9 pages)
7 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
25 May 2004	Return made up to 26/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director's particulars changed (1 page)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Return made up to 26/02/03; full list of members (7 pages)
18 April 2003	Registered office changed on 18/04/03 from: 38 market street chapel en le frith high peak derbyshire SK23 0HY (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Director resigned (1 page)
30 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 May 2001	New director appointed (2 pages)
18 April 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Ad 31/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 1999	Company name changed safetymode LIMITED\certificate issued on 12/04/99 (3 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Incorporation (10 pages)

Stirling Guards Limited

Business Activity

Directors

Location

Accounts

Filing History

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