Vanguard International Protection Limited

Company Name	Vanguard International Protection Limited
Company Status	Dissolved
Company Number	02787371
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 3 months ago)
Dissolution Date	5 April 2005 (19 years, 1 month 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	Mr Colin Charnock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1993(same day as company formation)
Role	Security Consultant
Correspondence Address	Willow Croft Sutton St Nicholas Hereford Herefordshire HR1 3AZ Wales

Director Name	Robert Alexander Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1993(4 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 05 April 2005)
Role	Security Consultant
Correspondence Address	Vicarage Wood House Longcross Road Longcross Chertsey Surrey KT16 0DU

Secretary Name	Susan Jennifer Wood
Nationality	British
Status	Closed
Appointed	10 February 1997(4 years after company formation)
Appointment Duration	8 years, 1 month (closed 05 April 2005)
Role	Company Director
Correspondence Address	Vicarage Wood House Longcross Road Longcross Surrey KT16 0DU

Director Name	Kauata Vamarasi Marafono
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Security Consultant
Correspondence Address	30 Honddu Close Redhill Hereford Herefordshire HR2 7NX Wales

Secretary Name	Mr John Hugh Pateman
Nationality	British
Status	Resigned
Appointed	05 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Fields Park Road Pontcanna Cardiff Gwent CF1 9JP Wales

Director Name	Mr John Torquil Forest Macauslan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 January 1994)
Role	Security
Correspondence Address	Laurel Bank Cottage Assington Green Stansfield Sudbury Suffolk CO10 8LY

Director Name	Antony Thomas McNally
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 1996)
Role	Security
Correspondence Address	19 High Street Chobham Woking Surrey GU24 8AD

Secretary Name	Antony Thomas McNally
Nationality	British
Status	Resigned
Appointed	15 November 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 1996)
Role	Security
Correspondence Address	19 High Street Chobham Woking Surrey GU24 8AD

Director Name	Christopher John Hale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1997)
Role	Security Consultant
Correspondence Address	53 Brookwood Road Southfields London SW18 5BQ

Location

Registered Address	23 Sussex Street London SW1V 4RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£1
Gross Profit	£1
Current Liabilities	£20,078

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
10 May 2004	Application for striking-off (1 page)
5 July 2003	Return made up to 05/02/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 April 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 March 2002	Return made up to 05/02/02; full list of members (7 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Return made up to 05/02/01; full list of members (7 pages)
1 February 2001	Return made up to 05/02/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
8 February 2000	Full accounts made up to 31 March 1999 (10 pages)
13 May 1999	Full accounts made up to 31 March 1998 (10 pages)
22 March 1999	Return made up to 05/02/99; no change of members (4 pages)
23 February 1998	Registered office changed on 23/02/98 from: 17 high street chobham surrey GU24 8AD (1 page)
23 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (9 pages)
19 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
18 November 1996	Full accounts made up to 31 March 1996 (9 pages)
23 May 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Director resigned (1 page)
14 February 1996	Return made up to 05/02/95; no change of members (4 pages)
14 February 1996	Return made up to 05/02/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 November 1995	Ad 31/03/95--------- Â£ si 500@1=500 Â£ ic 400/900 (2 pages)
20 March 1995	New director appointed (2 pages)
15 March 1994	Return made up to 05/02/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
5 February 1993	Incorporation (25 pages)

Vanguard International Protection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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