| Company Name | Guarda (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01070756 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1972(51 years, 8 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Denis Alan Sansome |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 13 August 2013) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Octagon Collett Road Ware Hertfordshire SG12 7LR |
| Director Name | Mrs Kathleen Mary Ann Sansome |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 13 August 2013) |
| Role | Publicity Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Octagon Collett Road Ware Hertfordshire SG12 7LR |
| Secretary Name | Mrs Kathleen Mary Ann Sansome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 13 August 2013) |
| Role | Publicity Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Octagon Collett Road Ware Hertfordshire SG12 7LR |
| Director Name | Alan Keith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 20 October 2009) |
| Role | Security Manager |
| Correspondence Address | Beech Cottage Teddars Leas Road Etchinghill Kent CT18 8DA |
Location
| Registered Address | 1115 Mollison Avenue Enfield Middlesex EN3 7NJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | Guarda Security PLC 99.98% Ordinary |
|---|---|
| 1 at £1 | D.a. Sansome 0.03% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Amended accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 April 2010 | Amended accounts made up to 30 April 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 10 February 2010 | Director's details changed for Mrs Kathleen Mary Ann Sansome on 20 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mrs Kathleen Mary Ann Sansome on 20 October 2009 (2 pages) |
| 10 February 2010 | Registered office address changed from 1115 Mollison Avenue Enfield Mddlesex EN3 7NJ England on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1AY on 10 February 2010 (1 page) |
| 10 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Registered office address changed from 1115 Mollison Avenue Enfield Mddlesex EN3 7NJ England on 10 February 2010 (1 page) |
| 10 February 2010 | Termination of appointment of Alan Keith as a director (1 page) |
| 10 February 2010 | Termination of appointment of Alan Keith as a director (1 page) |
| 10 February 2010 | Registered office address changed from Unit 3 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1AY on 10 February 2010 (1 page) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 April 2008 (3 pages) |
| 14 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 8 February 2008 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 22 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 30/12/06; full list of members
|
| 1 March 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 11 the octagon collett road ware herts SG12 7LR (1 page) |
| 27 January 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 11 the octagon collett road ware herts SG12 7LR (1 page) |
| 27 January 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 12 sandgate house abbey park beckenham kent BR3 1PX (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 12 sandgate house abbey park beckenham kent BR3 1PX (1 page) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
| 10 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 30/12/05; full list of members
|
| 1 March 2005 | Return made up to 30/12/04; full list of members
|
| 1 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 25 February 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 15 May 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 15 May 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 10 March 2004 | Accounts made up to 30 April 2003 (4 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 6 woodstock gardens beckenham kent BR3 5BE (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 6 woodstock gardens beckenham kent BR3 5BE (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 February 2003 | Accounts made up to 30 April 2002 (1 page) |
| 15 January 2003 | Return made up to 30/12/02; full list of members
|
| 15 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 11 langton grove northwood middlesex HA6 2PR (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 11 langton grove northwood middlesex HA6 2PR (1 page) |
| 14 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 February 2002 | Accounts made up to 30 April 2001 (1 page) |
| 16 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 23 March 2001 | Accounts made up to 30 April 2000 (1 page) |
| 21 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 21 February 2001 | Return made up to 30/12/00; full list of members
|
| 1 February 2001 | Registered office changed on 01/02/01 from: sinclair house the avenue london W13 8NT (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: sinclair house the avenue london W13 8NT (1 page) |
| 24 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 24 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 19 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 19 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 24 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 February 1999 | Accounts made up to 30 April 1998 (1 page) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 11 January 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 11 January 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 10 October 1997 | Accounts made up to 2 January 1997 (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 2 January 1997 (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 2 January 1997 (1 page) |
| 9 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 9 June 1996 | Accounts made up to 31 December 1995 (1 page) |
| 9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 16 May 1995 | Accounts made up to 31 December 1994 (1 page) |