Bodyguard Collection Limited

Company Name	Bodyguard Collection Limited
Company Status	Dissolved
Company Number	03084322
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Dissolution Date	2 June 2009 (14 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	Mrs Cheryl Rahamim
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 June 2009)
Role	Executive
Country of Residence	England
Correspondence Address	11 Tithe Walk Mill Hill London NW7 2PY

Director Name	Mr Montague Berlock
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Reservoir Road London N14 4BN

Secretary Name	Mrs Cheryl Rahamim
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Tithe Walk Mill Hill London NW7 2PY

Director Name	Harry Rahamim
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 May 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2000)
Role	Executive
Country of Residence	England
Correspondence Address	11 Tithe Walk Mill Hill London NW7 2PY

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Mill Hill Administration Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2001)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Hartley Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	PBG Partnership Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2004)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Admin Solutions Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2007)
Correspondence Address	2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR

Location

Registered Address	321-323 Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

27 January 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2007	Secretary resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page)
14 September 2006	Return made up to 26/07/06; full list of members (6 pages)
21 August 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 October 2005	Return made up to 26/07/05; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
9 December 2004	Return made up to 26/07/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
19 January 2004	New secretary appointed (1 page)
17 January 2004	Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW (1 page)
17 January 2004	Secretary resigned (1 page)
28 July 2003	Return made up to 26/07/03; full list of members (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 November 2002	New secretary appointed (1 page)
13 November 2002	Secretary resigned (1 page)
31 May 2002	Registered office changed on 31/05/02 from: c/o pearlmans athene house the broadway mill hill london NW7 3NS (1 page)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
20 August 2001	Return made up to 26/07/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
22 May 2001	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
4 October 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
24 December 1999	Accounts for a dormant company made up to 31 July 1999 (5 pages)
14 September 1999	Return made up to 26/07/99; full list of members (6 pages)
30 July 1998	Return made up to 26/07/98; no change of members (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
29 August 1997	Return made up to 26/07/97; change of members 363(288) ‐ Director resigned (6 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: jones feldman 2 acre road kingston-upon-thames surrey (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
29 August 1997	Secretary's particulars changed (1 page)
14 October 1996	Return made up to 26/07/96; full list of members (6 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Incorporation (22 pages)

Bodyguard Collection Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London