| Company Name | Omerguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155105 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Gary Harriman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 September 1998) |
| Role | Raf |
| Correspondence Address | 13 Lamplough Road Exmouth Devon EX8 3BT |
| Director Name | Peter Hayden Rickman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 September 1998) |
| Role | Raf |
| Correspondence Address | 61 Broughton Avenue Bournemouth Dorset BH10 6HY |
| Secretary Name | Gary Harriman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 September 1998) |
| Role | Raf |
| Correspondence Address | 13 Lamplough Road Exmouth Devon EX8 3BT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Alton House 66 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1998 | Application for striking-off (1 page) |
| 17 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 17 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1997 | Full accounts made up to 30 November 1997 (10 pages) |
| 9 December 1997 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 19 February 1997 | Ad 20/02/96--------- £ si 99@1 (2 pages) |
| 19 February 1997 | Return made up to 05/02/97; full list of members (5 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1996 | Incorporation (17 pages) |