Corollguard Limited

Company Name	Corollguard Limited
Company Status	Dissolved
Company Number	01533854
Category	Private Limited Company
Incorporation Date	10 December 1980(43 years, 4 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	William Stewart Higson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	18 years, 9 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Jermyn Street London SW1Y 6LX

Director Name	Christopher John Wickham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1995(14 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Gloucester Road Hampton Middlesex TW12 2UJ

Secretary Name	Christopher John Wickham
Nationality	British
Status	Closed
Appointed	10 January 1995(14 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Mr David Kenneth Harris
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1993)
Role	Chartered Accountant
Correspondence Address	8 Baker Street London W1M 1DA

Director Name	Cyril Frederick Miller
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	3 years (resigned 10 January 1995)
Role	Company Director
Correspondence Address	59 Augustus Road London SW19 6LX

Secretary Name	Mr David Kenneth Harris
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1993)
Role	Company Director
Correspondence Address	8 Baker Street London W1M 1DA

Location

Registered Address	60 Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (4 pages)
16 June 2010	Application to strike the company off the register (4 pages)
10 February 2010	Director's details changed for William Stewart Higson on 16 January 2010 (2 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 2 (5 pages)
10 February 2010	Director's details changed for William Stewart Higson on 16 January 2010 (2 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 2 (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 May 2009	Accounts made up to 31 March 2009 (4 pages)
1 May 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 May 2009	Accounts made up to 31 March 2008 (4 pages)
2 February 2009	Return made up to 22/12/08; full list of members (4 pages)
2 February 2009	Return made up to 22/12/08; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from 8 baker street london W1M 1DA (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 8 baker street london W1M 1DA (1 page)
1 February 2008	Return made up to 22/12/07; full list of members (2 pages)
1 February 2008	Return made up to 22/12/07; full list of members (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 February 2007	Return made up to 22/12/06; full list of members (7 pages)
12 February 2007	Return made up to 22/12/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
26 January 2006	Return made up to 22/12/05; full list of members (7 pages)
26 January 2006	Return made up to 22/12/05; full list of members (7 pages)
11 January 2005	Return made up to 22/12/04; full list of members (7 pages)
11 January 2005	Return made up to 22/12/04; full list of members (7 pages)
22 December 2004	Full accounts made up to 31 March 2004 (12 pages)
22 December 2004	Full accounts made up to 31 March 2004 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
27 February 2001	Full accounts made up to 31 March 2000 (11 pages)
27 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
16 March 1999	Return made up to 31/12/98; no change of members (4 pages)
16 March 1999	Return made up to 31/12/98; no change of members (4 pages)
20 August 1998	Full accounts made up to 31 March 1998 (12 pages)
20 August 1998	Full accounts made up to 31 March 1998 (12 pages)
5 March 1998	Return made up to 31/12/97; no change of members (4 pages)
5 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 December 1980	Certificate of incorporation (1 page)
10 December 1980	Certificate of incorporation (1 page)

Corollguard Limited

Business Activity

Directors

Location

Accounts

Filing History

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