Company NameN G S Guards Limited
Company StatusDissolved
Company Number03155270
CategoryPrivate Limited Company
Incorporation Date5 February 1996(28 years, 2 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMary Ellen Rudden
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed05 February 1996(same day as company formation)
RoleMarketing Executive
Correspondence Address21 Princes Road
London
W13 9AS
Secretary NameMary Ellen Rudden
NationalityIrish
StatusClosed
Appointed05 February 1996(same day as company formation)
RoleMarketing Executive
Correspondence Address21 Princes Road
London
W13 9AS
Director NameCombined Secretarial Services Limited (Corporation)
StatusClosed
Appointed05 February 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameMr Desmond Murphy
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Campbell Road
Hanwell
W7 3EA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 July 1997Return made up to 05/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
4 September 1996Registered office changed on 04/09/96 from: 19 finance house craven road paddington london W2 (1 page)
11 June 1996Director resigned (2 pages)
11 June 1996Registered office changed on 11/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
11 June 1996Secretary resigned (1 page)
11 June 1996Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 June 1996New secretary appointed;new director appointed (1 page)
11 June 1996New director appointed (2 pages)
5 February 1996Incorporation (19 pages)