| Company Name | Safeguard Automatic Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001921 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Ardener |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 127 Hilton Road Canvey Island Essex SS8 9XP |
| Director Name | Peter John Banks |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Calla Llonga Hillcrest Road Horndon On The Hill Stanford Le Hope Essex SS17 8NG |
| Secretary Name | Pauline Chesworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Branksome Avenue Stanford Le Hope Essex SS17 8AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Chadwick Road Westcliff On Sea Essex SS0 8LS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 July 2004 | Amended accounts made up to 31 May 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 June 2004 | Return made up to 25/05/04; full list of members
|
| 17 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 3 April 2003 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Ad 24/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 20 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages) |
| 9 February 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 25 May 2000 | Incorporation (17 pages) |