| Company Name | Danson Guarding (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485790 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 April 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Dr Damaris Mwangi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Braishfield Gardens Bournemouth Dorset BH8 0QA |
| Director Name | Danson Mwangi |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Braishfield Gardens Bournemouth Dorset BH8 0QA |
| Secretary Name | Danson Mwangi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Braishfield Gardens Bournemouth Dorset BH8 0QA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £494,327 |
| Gross Profit | £184,712 |
| Net Worth | -£23,532 |
| Cash | £2,569 |
| Current Liabilities | £91,181 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2010 | Notice of final account prior to dissolution (1 page) |
| 15 January 2010 | Return of final meeting of creditors (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 246A holdenhurst road bournemouth dorset BH8 8AY (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 246A holdenhurst road bournemouth dorset BH8 8AY (1 page) |
| 23 April 2007 | Appointment of a liquidator (1 page) |
| 23 April 2007 | Appointment of a liquidator (1 page) |
| 26 March 2007 | Order of court to wind up (1 page) |
| 26 March 2007 | Order of court to wind up (1 page) |
| 22 November 2005 | Return made up to 15/07/05; full list of members
|
| 22 November 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 44 braishfield gardens bournemouth dorset BH8 0QA (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 44 braishfield gardens bournemouth dorset BH8 0QA (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 31 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 4 November 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 15 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 23 August 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 3 mansfield road, parkstone poole dorset BH14 0DD (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 3 mansfield road, parkstone poole dorset BH14 0DD (1 page) |
| 13 August 2002 | Ad 15/07/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 13 August 2002 | Ad 15/07/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Incorporation (9 pages) |
| 15 July 2002 | Incorporation (9 pages) |