| Company Name | Vanguard Secure Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088242 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 7 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 8 months ago) |
| Previous Name | Vanguard It Limited |
Directors
| Director Name | Derek Robert Scougall |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2000(1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 February 2001) |
| Role | Consultant |
| Correspondence Address | 35 Brodick Place Falkirk FK1 4SE Scotland |
| Secretary Name | Heather Scougall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2000(1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 35 Brodick Place Falkirk Stirlingshire FK1 4SE Scotland |
| Director Name | Saeed Mohammed |
|---|---|
| Date of Birth | February 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 March 2001) |
| Role | Company Director |
| Correspondence Address | 180 Woodlands Road Manchester Greater Manchester M8 0QH |
| Director Name | Ian Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 January 2002) |
| Role | Company Director |
| Correspondence Address | 15 Abbotsbury Close Manchester West Gorton M12 5EQ |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 101b Kings Cross Road London WC1X 9LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 69 imex business park hamilton road longsight, manchester gtreater manchester M13 0PD (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 11 October 2000 | Incorporation (9 pages) |