| Company Name | Sightguard (Fire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736496 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 January 2019 (5 years, 3 months ago) |
| Previous Name | RP 217 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Victor Frederick Lewis |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 24 January 2019) |
| Role | Security Specialist |
| Country of Residence | England |
| Correspondence Address | Monks Field Quarr Road Binstead Ryde Isle Of Wight PO33 4EL |
| Secretary Name | Robert Frederick Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 January 2019) |
| Role | Company Director |
| Correspondence Address | 21 Beechwood Avenue Worthing West Sussex BN13 2HR |
| Director Name | Mr Anthony Peter Holmes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Manor Farm Wellow Top Road, Wellow Yarmouth Isle Of Wight PO41 0TB |
| Director Name | Mr Philip Peter Ledger |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 51 Orchard Road Shanklin Isle Of Wight PO37 7NX |
| Secretary Name | Mr Anthony Peter Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Manor Farm Wellow Top Road, Wellow Yarmouth Isle Of Wight PO41 0TB |
| Secretary Name | Stephen John Mitchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 21 May 2007) |
| Role | Company Director |
| Correspondence Address | 70d North Road Shanklin Isle Of Wight PO37 6DF |
Contact
| Website | sightguard.eu/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01983 884000 |
| Telephone region | Isle of Wight |
Location
| Registered Address | New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £27,495 |
| Cash | £34,078 |
| Current Liabilities | £85,190 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2018 | Progress report in a winding up by the court (16 pages) |
| 31 August 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 August 2017 (2 pages) |
| 31 August 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 August 2017 (2 pages) |
| 22 May 2017 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/02/2017 (12 pages) |
| 22 May 2017 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 09/02/2017 (12 pages) |
| 22 April 2016 | INSOLVENCY:re progress report 10/03/2015-09/03/2016 (12 pages) |
| 22 April 2016 | INSOLVENCY:re progress report 10/03/2015-09/03/2016 (12 pages) |
| 1 April 2015 | Registered office address changed from 37-39High Street Wootton Bridge Ryde Isle of Wight PO33 4LU to 100 Borough High Street London SE1 1LB on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 37-39High Street Wootton Bridge Ryde Isle of Wight PO33 4LU to 100 Borough High Street London SE1 1LB on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 37-39High Street Wootton Bridge Ryde Isle of Wight PO33 4LU to 100 Borough High Street London SE1 1LB on 1 April 2015 (2 pages) |
| 31 March 2015 | Appointment of a liquidator (1 page) |
| 31 March 2015 | Appointment of a liquidator (1 page) |
| 3 July 2014 | Dissolution deferment (1 page) |
| 3 July 2014 | Completion of winding up (1 page) |
| 3 July 2014 | Dissolution deferment (1 page) |
| 3 July 2014 | Completion of winding up (1 page) |
| 9 November 2012 | Order of court to wind up (2 pages) |
| 9 November 2012 | Order of court to wind up (2 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 October 2010 | Appointment of Robert Frederick Turner as a secretary (3 pages) |
| 26 October 2010 | Appointment of Robert Frederick Turner as a secretary (3 pages) |
| 25 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 8 June 2010 | Termination of appointment of a secretary (2 pages) |
| 8 June 2010 | Termination of appointment of a secretary (2 pages) |
| 14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 1 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 4 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 October 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 May 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 12 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 11 August 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 11 August 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 64 lugley street newport isle of wight PO30 5EU (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 64 lugley street newport isle of wight PO30 5EU (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned;director resigned (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 2 July 1999 | Company name changed rp 217 LIMITED\certificate issued on 05/07/99 (4 pages) |
| 2 July 1999 | Company name changed rp 217 LIMITED\certificate issued on 05/07/99 (4 pages) |
| 19 March 1999 | Incorporation (18 pages) |
| 19 March 1999 | Incorporation (18 pages) |