Amphibian Guards Limited

Company Name	Amphibian Guards Limited
Company Status	Dissolved
Company Number	03586546
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Mr Polycarp Essy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Closed
Appointed	05 December 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a High Street South Norwood London SE25 6EZ

Secretary Name	Mr Ebrima Jengs
Nationality	Gambian
Status	Closed
Appointed	05 December 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 September 2012)
Role	Secretary
Correspondence Address	1 Chamberlain Close West Thamesmead London SE28 0EL

Director Name	Lt Col Eric Asare Djan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Security Manager
Correspondence Address	30 Marshall Path Thamesmead London SE28 8DX

Director Name	Raphael Anshak Finok Tonglele
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Security Manager
Correspondence Address	3 Lakeside Avenue Thamemead London SE28 8RT

Secretary Name	Mrs Salus Perpetua Fernandes
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Casilda Road Abbeywood London SE2 0ES

Director Name	Mrs Salus Perpetua Fernandes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 5 months after company formation)
Appointment Duration	8 years (resigned 05 December 2007)
Role	Buiness Woman
Country of Residence	United Kingdom
Correspondence Address	10 Casilda Road Abbeywood London SE2 0ES

Director Name	Benson Bature Bala
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	4 Pitfield Crescent Thamesmead London SE28 8RG

Location

Registered Address	12 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£439,319
Cash	£34,126
Current Liabilities	£639,292

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (5 pages)
24 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (5 pages)
7 October 2010	Registered office address changed from Security Headquarters Royal Sovereign House 40 Beresford Street Woolwich London SE1 6BF United Kingdom on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Security Headquarters Royal Sovereign House 40 Beresford Street Woolwich London SE1 6BF United Kingdom on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Security Headquarters Royal Sovereign House 40 Beresford Street Woolwich London SE1 6BF United Kingdom on 7 October 2010 (1 page)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 September 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 September 2010	Registered office address changed from Security Headquarters Royal Sovereign House London SE18 6BF on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Polycarp Essy on 27 January 2010 (2 pages)
28 September 2010	Registered office address changed from Security Headquarters Royal Sovereign House London SE18 6BF on 28 September 2010 (1 page)
28 September 2010	Secretary's details changed for Ebrima Jengs on 27 January 2010 (1 page)
28 September 2010	Secretary's details changed for Ebrima Jengs on 27 January 2010 (1 page)
28 September 2010	Director's details changed for Polycarp Essy on 27 January 2010 (2 pages)
17 August 2010	Termination of appointment of Benson Bala as a director (2 pages)
17 August 2010	Termination of appointment of Benson Bala as a director (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (8 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (8 pages)
9 February 2009	Return made up to 27/01/09; no change of members (4 pages)
9 February 2009	Return made up to 27/01/09; no change of members (4 pages)
22 October 2008	Appointment terminated secretary salus fernandes (1 page)
22 October 2008	Appointment Terminated Secretary salus fernandes (1 page)
13 August 2008	Accounts for a dormant company made up to 29 February 2008 (8 pages)
13 August 2008	Accounts made up to 29 February 2008 (8 pages)
8 March 2008	Accounts made up to 28 February 2007 (8 pages)
8 March 2008	Accounts for a dormant company made up to 28 February 2007 (8 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
17 September 2007	Total exemption full accounts made up to 28 February 2006 (15 pages)
17 September 2007	Total exemption full accounts made up to 28 February 2006 (15 pages)
22 August 2007	Return made up to 18/06/07; no change of members (7 pages)
22 August 2007	Return made up to 18/06/07; no change of members (7 pages)
19 July 2007	Accounting reference date shortened from 30/11/06 to 28/02/06 (1 page)
19 July 2007	Accounting reference date shortened from 30/11/06 to 28/02/06 (1 page)
27 October 2006	Return made up to 18/06/06; full list of members (8 pages)
27 October 2006	Return made up to 18/06/06; full list of members (8 pages)
18 April 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
18 April 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
18 October 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 October 2005	Return made up to 18/06/05; full list of members (13 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
28 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
28 June 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
6 December 2004	Amended accounts made up to 30 November 2003 (9 pages)
6 December 2004	Amended accounts made up to 30 November 2003 (9 pages)
19 November 2004	Return made up to 18/06/04; no change of members (6 pages)
19 November 2004	Return made up to 18/06/04; no change of members (6 pages)
10 November 2004	Nc inc already adjusted 08/10/04 (1 page)
10 November 2004	Nc inc already adjusted 08/10/04 (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
6 March 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
6 March 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
5 December 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
5 December 2003	Return made up to 18/06/03; full list of members (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
4 September 2003	Total exemption full accounts made up to 30 November 2001 (10 pages)
4 September 2003	Total exemption full accounts made up to 30 November 2001 (10 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
23 August 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
15 August 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/08/02 363(353) ‐ Location of register of members address changed (11 pages)
15 August 2002	Return made up to 18/06/02; full list of members (11 pages)
15 April 2002	Memorandum and Articles of Association (8 pages)
15 April 2002	Memorandum and Articles of Association (8 pages)
30 July 2001	Return made up to 18/06/01; full list of members (11 pages)
30 July 2001	Return made up to 18/06/01; full list of members (11 pages)
31 May 2001	Full accounts made up to 30 November 1999 (10 pages)
31 May 2001	Full accounts made up to 30 November 1999 (10 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
15 September 2000	Return made up to 18/06/00; full list of members (18 pages)
15 September 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director resigned (18 pages)
28 March 2000	Accounts made up to 30 November 1998 (3 pages)
28 March 2000	Accounts for a dormant company made up to 30 November 1998 (3 pages)
2 November 1999	Accounting reference date shortened from 30/11/99 to 30/11/98 (1 page)
2 November 1999	Accounting reference date shortened from 30/11/99 to 30/11/98 (1 page)
27 August 1999	Return made up to 18/06/99; full list of members (7 pages)
27 August 1999	Return made up to 18/06/99; full list of members (7 pages)
13 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
13 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
18 June 1998	Incorporation (16 pages)
18 June 1998	Incorporation (16 pages)

Amphibian Guards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London