| Company Name | Videoguard Limited |
|---|---|
| Director | Trevor George Nash |
| Company Status | Active |
| Company Number | 01425939 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1979(44 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Trevor George Nash |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Boundary Road St. John's Wood London NW8 0RG |
| Secretary Name | Mrs Lucilene Nash |
|---|---|
| Nationality | Brazilian |
| Status | Current |
| Appointed | 31 December 2008(29 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Secretary |
| Correspondence Address | 87 Boundary Road St. John's Wood London NW8 0RG |
| Director Name | Mrs Valerie Anne Nash |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 01 October 1999) |
| Role | Studio Manageress |
| Correspondence Address | 10 Chalton Drive London N2 0QW |
| Secretary Name | Mrs Valerie Anne Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(12 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 10 Chalton Drive London N2 0QW |
| Secretary Name | David Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(20 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 2008) |
| Role | Retired |
| Correspondence Address | 4 Yukon Road High Road Leeavesdon Watford Hertfordshire EN10 6FN |
Location
| Registered Address | 87 Boundary Road St. John's Wood London NW8 0RG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 10 August 2023 | Director's details changed for Mr Trevor George Nash on 10 August 2023 (2 pages) |
| 10 August 2023 | Change of details for Mr Trevor George Nash as a person with significant control on 10 August 2023 (2 pages) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2022 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 7 March 2022 | Change of details for Mr Trevor George Nash as a person with significant control on 30 June 2016 (2 pages) |
| 4 March 2022 | Director's details changed for Mr Trevor George Nash on 4 March 2022 (2 pages) |
| 4 March 2022 | Change of details for Mr Trevor George Nash as a person with significant control on 4 March 2022 (2 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 9 October 2018 | Change of details for Mr Trevor George Nash as a person with significant control on 9 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 9 October 2018 | Director's details changed for Mr Trevor George Nash on 9 October 2018 (2 pages) |
| 12 July 2018 | Director's details changed for Mr Trevor George Nash on 5 July 2018 (2 pages) |
| 12 July 2018 | Change of details for Mr Trevor George Nash as a person with significant control on 5 July 2018 (2 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2017 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr Trevor George Nash on 1 December 2012 (2 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Secretary's details changed for Mrs Lucilene Nash on 1 December 2012 (1 page) |
| 10 September 2013 | Director's details changed for Mr Trevor George Nash on 1 December 2012 (2 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Secretary's details changed for Mrs Lucilene Nash on 1 December 2012 (1 page) |
| 10 September 2013 | Secretary's details changed for Mrs Lucilene Nash on 1 December 2012 (1 page) |
| 10 September 2013 | Director's details changed for Mr Trevor George Nash on 1 December 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 April 2009 | Secretary appointed mrs lucilene nash (1 page) |
| 14 April 2009 | Secretary appointed mrs lucilene nash (1 page) |
| 14 April 2009 | Director's change of particulars / trevor nash / 31/12/2008 (1 page) |
| 14 April 2009 | Appointment terminated secretary david nash (1 page) |
| 14 April 2009 | Appointment terminated secretary david nash (1 page) |
| 14 April 2009 | Director's change of particulars / trevor nash / 31/12/2008 (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 October 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 5 October 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 09/09/06; full list of members
|
| 24 July 2007 | Return made up to 09/09/06; full list of members
|
| 17 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 November 2005 | Secretary's particulars changed (1 page) |
| 9 November 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 August 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 September 2003 | Return made up to 09/09/03; full list of members
|
| 18 September 2003 | Return made up to 09/09/03; full list of members
|
| 2 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 September 2001 | Return made up to 09/09/01; full list of members
|
| 28 September 2001 | Return made up to 09/09/01; full list of members
|
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 October 2000 | Return made up to 09/09/00; full list of members
|
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 October 2000 | Return made up to 09/09/00; full list of members
|
| 12 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 October 1999 | Secretary resigned;director resigned (1 page) |
| 29 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 29 October 1999 | Secretary resigned;director resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 23 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 October 1995 | Return made up to 09/09/95; full list of members (5 pages) |
| 2 October 1995 | Return made up to 09/09/95; full list of members (5 pages) |
| 11 November 1986 | First gazette (1 page) |
| 11 November 1986 | First gazette (1 page) |