Company NameAnguard Limited
DirectorPhilip Booker
Company StatusDissolved
Company Number03123931
CategoryPrivate Limited Company
Incorporation Date9 November 1995(28 years, 4 months ago)

Directors

Director NameMr Philip Booker
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Old Forge Close
Stanmore
Middlesex
HA7 3EB
Secretary NameMr Adam Booker
NationalityBritish
StatusCurrent
Appointed09 November 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft
Barnet Lane
Elstree
Hertfordshire
WD6 3RQ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 February 1999Dissolved (1 page)
12 November 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 1998Liquidators statement of receipts and payments (5 pages)
14 October 1997Registered office changed on 14/10/97 from: first floor 7 harley street london W1N 1DA (1 page)
13 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 October 1997Appointment of a voluntary liquidator (1 page)
13 October 1997Statement of affairs (5 pages)
10 January 1997Return made up to 09/11/96; full list of members (6 pages)
18 March 1996Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 March 1996New secretary appointed (2 pages)
1 March 1996Accounting reference date notified as 31/12 (1 page)
1 March 1996New secretary appointed;new director appointed (2 pages)
1 December 1995Particulars of mortgage/charge (4 pages)
10 November 1995Registered office changed on 10/11/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 November 1995Secretary resigned (2 pages)
10 November 1995Director resigned (2 pages)