Company NameGuardsignal Limited
Company StatusDissolved
Company Number03268228
CategoryPrivate Limited Company
Incorporation Date24 October 1996(25 years, 8 months ago)
Dissolution Date18 August 1998 (23 years, 10 months ago)

Directors

Director NameTimothy Gregory Coughlan
Date of BirthMay 1954 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed12 November 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 18 August 1998)
RoleEngineer
Correspondence AddressWoodlands
Farm Drive
Purley
Surrey
CR8 3LP
Director NameFrancis Edward Gormley
Date of BirthJuly 1954 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed12 November 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 18 August 1998)
RoleChartered Accountant
Correspondence AddressMerrilands 181 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL
Secretary NameFrancis Edward Gormley
NationalityIrish
StatusClosed
Appointed12 November 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 18 August 1998)
RoleChartered Accountant
Correspondence AddressMerrilands 181 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMarket House 32/34 High Street
Croydon
London
CR0 1YB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
27 November 1996Memorandum and Articles of Association (8 pages)
27 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 November 1996£ nc 1000/6000000 12/11/96 (1 page)
27 November 1996Secretary resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996New secretary appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Registered office changed on 27/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 1996Incorporation (9 pages)