Company NameStandguard Security Limited
Company StatusDissolved
Company Number04630877
CategoryPrivate Limited Company
Incorporation Date8 January 2003(21 years, 2 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80200Security systems service activities
SIC 80300Investigation activities

Directors

Director NameMr Rodney Wilson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2003(same day as company formation)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Birkbeck Road
Newbury Park
Ilford
Essex
IG2 7LP
Secretary NameSharon Valcin
NationalityBritish
StatusClosed
Appointed08 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 Birkbeck Road
Newbury Park
Essex
IG2 7LP
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 January 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 January 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address27 Birkbeck Road
Newbury Park Ilford
Essex
IG2 7LP
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London

Shareholders

1 at £1Mr Rodney Wilson
50.00%
Ordinary
1 at £1Ms Sharon Valcin
50.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
(4 pages)
15 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
(4 pages)
1 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
12 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
12 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(4 pages)
3 December 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 December 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
5 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
4 May 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
4 May 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
4 May 2011Annual return made up to 14 April 2011 (14 pages)
4 May 2011Annual return made up to 14 April 2011 (14 pages)
16 April 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
16 April 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
8 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
8 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
12 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
12 May 2009Return made up to 08/01/09; full list of members (5 pages)
12 May 2009Director's change of particulars / rodney wilson / 01/01/2009 (1 page)
12 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
12 May 2009Director's change of particulars / rodney wilson / 01/01/2009 (1 page)
12 May 2009Return made up to 08/01/09; full list of members (5 pages)
6 August 2008Return made up to 08/01/08; no change of members (6 pages)
6 August 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
6 August 2008Return made up to 08/01/08; no change of members (6 pages)
6 August 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
4 April 2008Accounts for a dormant company made up to 31 January 2007 (1 page)
4 April 2008Accounts for a dormant company made up to 31 January 2007 (1 page)
12 March 2008Return made up to 08/01/07; no change of members (6 pages)
12 March 2008Return made up to 08/01/07; no change of members (6 pages)
29 January 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
29 January 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
8 December 2006Return made up to 08/01/06; full list of members (6 pages)
8 December 2006Return made up to 08/01/06; full list of members (6 pages)
11 August 2005Return made up to 08/01/05; full list of members (6 pages)
11 August 2005Return made up to 08/01/05; full list of members (6 pages)
11 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
11 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
5 May 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
5 May 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
13 April 2004Return made up to 08/01/04; full list of members (6 pages)
13 April 2004Return made up to 08/01/04; full list of members (6 pages)
5 September 2003New director appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003New director appointed (2 pages)
13 January 2003Secretary resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Secretary resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Registered office changed on 13/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 January 2003Registered office changed on 13/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 January 2003Incorporation (6 pages)
8 January 2003Incorporation (6 pages)