| Company Name | Firmguard Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932911 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1968(55 years, 11 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month 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 | Colin James Nixon |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(22 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Four Crosses Llanerfyl Welshpool Powys SY21 0EY Wales |
| Director Name | Valerie Anne Nixon |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(22 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Four Crosses Llanerfyl Welshpool Powys SY21 0EY Wales |
| Secretary Name | Valerie Anne Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(25 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Four Crosses Llanerfyl Welshpool Powys SY21 0EY Wales |
| Secretary Name | Graham George Kinch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 September 1993) |
| Role | Company Director |
| Correspondence Address | 17 Hyrons Close Amersham Buckinghamshire HP6 6NH |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,782 |
| Cash | £56,001 |
| Current Liabilities | £6,071 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2002 | Application for striking-off (1 page) |
| 14 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 9 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2001 | Director's particulars changed (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 40 queen anne street london W1M 0EL (1 page) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | £ ic 5/2 19/03/99 £ sr 3@1=3 (1 page) |
| 15 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 27/12/96; full list of members
|
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |