| Company Name | Cityguards (London) Limited |
|---|---|
| Directors | Denis Alan Sansome and Kathleen Mary Ann Sansome |
| Company Status | Dissolved |
| Company Number | 01392773 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1978(45 years, 6 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 | Denis Alan Sansome |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Security Manager |
| Correspondence Address | 11 Langton Grove Northwood Middlesex HA6 2PR |
| Director Name | Kathleen Mary Ann Sansome |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Publicity Manager |
| Correspondence Address | Sinclair House The Avenue London W13 0NT |
| Secretary Name | Kathleen Mary Ann Sansome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Sinclair House The Avenue London W13 0NT |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 November 2000 | Dissolved (1 page) |
|---|---|
| 24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 June 1999 | Resolutions
|
| 15 June 1999 | Statement of affairs (5 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: sinclair house the avenue london W13 ont (1 page) |
| 4 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 15 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 8 June 1997 | Full accounts made up to 2 January 1997 (11 pages) |
| 9 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 9 June 1996 | Full accounts made up to 28 December 1995 (11 pages) |
| 4 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 17 May 1995 | Full accounts made up to 29 December 1994 (11 pages) |