| Company Name | Services (UK) Showguards Limited |
|---|---|
| Director | Trevor Leslie Dighton |
| Company Status | Dissolved |
| Company Number | 01993653 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1986(38 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Trevor Leslie Dighton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1994(8 years, 2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
| Secretary Name | Mr Trevor Leslie Dighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1994(8 years, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
| Secretary Name | John Everley Michael Kitching |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(8 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Hannington Tadley Hampshire RG26 5TZ |
| Director Name | Philip John Hubert Crocker |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Crest Farm Oast Hawkhurst Road Hartley Cranbrook TN17 3QD |
| Director Name | Mr Michael James Stevenson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 August 1992) |
| Role | Company Director |
| Correspondence Address | 28 Lanchester Road London N6 4TA |
| Director Name | Robert Bruce Wallace |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 August 1992) |
| Role | Company Director |
| Correspondence Address | 11 Talbot Road Highgate London N6 4QS |
| Secretary Name | Mr John Francis Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Eastwell Close Paddock Wood Tonbridge Kent TN12 6UH |
| Director Name | Anthony Victor Dench |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 14 September 1994) |
| Role | Company Director |
| Correspondence Address | 8 Mews Cottages Thorndon Hall Ingrave Essex RM13 3RJ |
| Director Name | Mr Jonathan Ernest Solomons |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 22 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | More House 514 Finchley Road London NW11 8DD |
| Secretary Name | Mr Jonathan Ernest Solomons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(6 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 22 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | More House 514 Finchley Road London NW11 8DD |
| Director Name | Mr Richard John O'Connor |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Olympian Court Homer Drive London E14 3UD |
| Secretary Name | Mr Richard John O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Olympian Court Homer Drive London E14 3UD |
Location
| Registered Address | 2-4 Union Street London SE1 1SZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 1997 | Dissolved (1 page) |
|---|---|
| 11 February 1997 | Completion of winding up (1 page) |
| 23 May 1996 | Order of court to wind up (1 page) |
| 14 May 1996 | Court order notice of winding up (1 page) |
| 30 January 1996 | Strike-off action suspended (1 page) |
| 16 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 1995 | Strike-off action suspended (2 pages) |