| Company Name | Crimegard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272061 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Petula Frances Brown |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 May 2002(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 January 2006) |
| Role | Accountant |
| Correspondence Address | 60 Fairhazel Gardens Swiss Cottage London NW6 3AL |
| Director Name | Ashley Graham Hodgman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Leaford Court Leaford Crescent Watford Hertfordshire WD2 5JF |
| Secretary Name | Pauline Fryatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96 Chichele Road London NW2 3DH |
| Secretary Name | Lesley Sharon Furley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 May 2002) |
| Role | Bank Manager |
| Correspondence Address | 119 Headstone Lane Harrow Middlesex HA2 6JS |
| Director Name | Mark Stephens |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 May 2002) |
| Role | Company Director |
| Correspondence Address | 50 Tintern Way Harrow Middlesex HA2 0SA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit F 1419 Acton Business Centre School Road Park Royal London NW10 6TD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2005 | Strike-off action suspended (1 page) |
| 6 January 2003 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 30 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 October 2000 (12 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members
|
| 14 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 23 February 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 5 November 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | Particulars of mortgage/charge (3 pages) |
| 17 October 1997 | New director appointed (2 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 31 October 1996 | Incorporation (12 pages) |