Company NameSafeguard Computing Limited
Company StatusDissolved
Company Number02026292
CategoryPrivate Limited Company
Incorporation Date9 June 1986(37 years, 10 months ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Charles Gunning
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1991(5 years, 4 months after company formation)
Appointment Duration25 years, 11 months (closed 19 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Sprucedale Gardens
Wallington
Surrey
SM6 9LB
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusClosed
Appointed30 September 1995(9 years, 3 months after company formation)
Appointment Duration21 years, 12 months (closed 19 September 2017)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameMr Antony Victor Hawker
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Holt
Alcocks Lane
Tadworth
Surrey
KT20 6BB
Secretary NameMr Michael Edward Reading
NationalityBritish
StatusResigned
Appointed14 October 1991(5 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address11 Palmerston Road
Sutton
Surrey
SM1 4QL

Contact

Telephone020 86472400
Telephone regionLondon

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,164
Cash£1,779
Current Liabilities£615

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
25 June 2017Application to strike the company off the register (3 pages)
25 June 2017Application to strike the company off the register (3 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 November 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
8 November 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
16 March 2016Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
16 March 2016Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
2 October 2007Return made up to 30/09/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 October 2006Return made up to 30/09/06; full list of members (2 pages)
6 October 2006Return made up to 30/09/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
20 October 2005Return made up to 30/09/05; full list of members (2 pages)
20 October 2005Return made up to 30/09/05; full list of members (2 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 October 2004Return made up to 14/10/04; full list of members (5 pages)
27 October 2004Return made up to 14/10/04; full list of members (5 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 October 2003Return made up to 14/10/03; full list of members (5 pages)
27 October 2003Return made up to 14/10/03; full list of members (5 pages)
8 June 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
8 June 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 December 2002Return made up to 14/10/02; full list of members (5 pages)
5 December 2002Return made up to 14/10/02; full list of members (5 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 November 2001Registered office changed on 06/11/01 from: palmeston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmeston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
2 November 2001Return made up to 14/10/01; full list of members (5 pages)
2 November 2001Return made up to 14/10/01; full list of members (5 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (3 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (3 pages)
23 November 2000Return made up to 14/10/00; full list of members (5 pages)
23 November 2000Registered office changed on 23/11/00 from: 11 palmerston road sutton surrey SM1 4QL (1 page)
23 November 2000Return made up to 14/10/00; full list of members (5 pages)
23 November 2000Registered office changed on 23/11/00 from: 11 palmerston road sutton surrey SM1 4QL (1 page)
5 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
21 October 1999Return made up to 14/10/99; full list of members (5 pages)
21 October 1999Return made up to 14/10/99; full list of members (5 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
17 November 1998Return made up to 14/10/98; full list of members (5 pages)
17 November 1998Return made up to 14/10/98; full list of members (5 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
16 October 1997Return made up to 14/10/97; full list of members (6 pages)
16 October 1997Return made up to 14/10/97; full list of members (6 pages)
4 April 1997Full accounts made up to 31 May 1996 (12 pages)
4 April 1997Full accounts made up to 31 May 1996 (12 pages)
16 October 1996Return made up to 14/10/96; full list of members (6 pages)
16 October 1996Return made up to 14/10/96; full list of members (6 pages)
29 March 1996Full accounts made up to 31 May 1995 (12 pages)
29 March 1996Full accounts made up to 31 May 1995 (12 pages)
1 November 1995New secretary appointed (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Return made up to 14/10/95; full list of members (6 pages)
1 November 1995Secretary resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Return made up to 14/10/95; full list of members (6 pages)
1 November 1995Secretary resigned (2 pages)
1 November 1995New secretary appointed (2 pages)
30 March 1995Full accounts made up to 31 May 1994 (11 pages)
30 March 1995Full accounts made up to 31 May 1994 (11 pages)