Company NamePrimeguards Security Limited
Company StatusDissolved
Company Number03855766
CategoryPrivate Limited Company
Incorporation Date8 October 1999(24 years, 5 months ago)
Dissolution Date10 December 2008 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameSamantha Joy Glennie
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(5 years, 5 months after company formation)
Appointment Duration3 years, 8 months (closed 10 December 2008)
RoleAdministrator
Correspondence Address78 Harsnett Road
Colchester
Essex
CO1 2HX
Secretary NameDavid Guy Quilter
NationalityBritish
StatusClosed
Appointed04 May 2005(5 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 10 December 2008)
RoleSupervisor
Correspondence Address93 Longleaf Drive
Braintree
Essex
CM7 1XS
Director NamePaul Edward Bentley
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(6 years, 1 month after company formation)
Appointment Duration3 years (closed 10 December 2008)
RoleSales Executive
Correspondence Address2 Chestnut Place
Epsom
Surrey
KT17 3BL
Director NameMrs Susan Holden
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(same day as company formation)
RoleAdministrator
Correspondence AddressThe Bungalow Maldon Road
Heckford Bridge Hill Stanway
Colchester
Essex
CO3 5SN
Director NameMr Mark Andrew White
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(same day as company formation)
RoleManager
Correspondence AddressThe Bungalow Maldon Road
Heckford Bridge Hill Stanway
Colchester
Essex
CO3 5SN
Secretary NameMr Mark Andrew White
NationalityBritish
StatusResigned
Appointed08 October 1999(same day as company formation)
RoleManager
Correspondence AddressThe Bungalow Maldon Road
Heckford Bridge Hill Stanway
Colchester
Essex
CO3 5SN
Director NameGlen Richard Buck
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(2 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 August 2004)
RoleOperations Manager
Correspondence Address37 Greene View
Braintree
Essex
CM7 1DF
Director NameJason Dean Sillett
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 03 September 2004)
RoleOperations Manager
Correspondence Address54 Victoria Street
Braintree
Essex
CM7 3HN
Secretary NameJason Dean Sillett
NationalityBritish
StatusResigned
Appointed01 September 2002(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 03 September 2004)
RoleOperations Manager
Correspondence Address54 Victoria Street
Braintree
Essex
CM7 3HN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMoulsham Court
39 Moulsham Street Chelmsford
Essex
CM2 0HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth-£8,067
Cash£7,026
Current Liabilities£111,525

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2008Completion of winding up (1 page)
5 January 2008Order of court to wind up (2 pages)
2 January 2008Order of court - restore & wind-up 18/12/07 (3 pages)
25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006New director appointed (2 pages)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
19 May 2005New director appointed (1 page)
19 May 2005New secretary appointed (2 pages)
8 March 2005Director resigned (1 page)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 January 2004Return made up to 08/10/03; full list of members (7 pages)
17 November 2003Director's particulars changed (1 page)
8 February 2003Particulars of mortgage/charge (3 pages)
28 October 2002Return made up to 08/10/02; full list of members (7 pages)
27 October 2002Secretary resigned;director resigned (1 page)
27 October 2002Director resigned (1 page)
11 October 2002New director appointed (2 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New secretary appointed (2 pages)
1 November 2001Return made up to 08/10/01; full list of members (6 pages)
13 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 November 2000Return made up to 08/10/00; full list of members (6 pages)
22 August 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Secretary resigned (1 page)
24 December 1999New secretary appointed;new director appointed (2 pages)
8 October 1999Incorporation (15 pages)