| Company Name | SKD It Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05529113 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Guard & Shred Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Buck |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 September 2016) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 56 Drayton Avenue London W13 0LF |
| Secretary Name | Mr David Buck |
|---|---|
| Status | Closed |
| Appointed | 21 November 2012(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 56 Drayton Avenue London W13 0LF |
| Director Name | Paul John Adcock |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Engineering Projects Manager |
| Correspondence Address | The Willows Sackup Lane, Darton Barnsley South Yorkshire S75 5AN |
| Director Name | Mrs Gillian Brown |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Almond Tree House Ball & Wicket Lane Farnham Surrey GU9 0PD |
| Director Name | David Buck |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | IT Director |
| Correspondence Address | 3 Mill Close East Grinstead West Sussex RH19 4DE |
| Secretary Name | Mrs Gillian Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Almond Tree House Ball & Wicket Lane Farnham Surrey GU9 0PD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 56 Drayton Avenue London W13 0LF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 13 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 August 2013 | Registered office address changed from 3 Mill Close East Grinstead West Sussex RH19 4DE United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 56 Drayton Avenue London W13 0LF England on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 3 Mill Close East Grinstead West Sussex RH19 4DE United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Registered office address changed from 56 Drayton Avenue London W13 0LF England on 13 August 2013 (1 page) |
| 25 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 November 2012 | Termination of appointment of Gillian Brown as a secretary (1 page) |
| 21 November 2012 | Appointment of Mr David Buck as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Gillian Brown as a director (1 page) |
| 21 November 2012 | Termination of appointment of Gillian Brown as a director (1 page) |
| 21 November 2012 | Appointment of Mr David Buck as a secretary (1 page) |
| 21 November 2012 | Appointment of Mr David Buck as a director (2 pages) |
| 21 November 2012 | Termination of appointment of Gillian Brown as a secretary (1 page) |
| 21 November 2012 | Appointment of Mr David Buck as a secretary (1 page) |
| 20 November 2012 | Registered office address changed from Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 20 November 2012 (1 page) |
| 26 October 2012 | Statement of company's objects (2 pages) |
| 26 October 2012 | Statement of company's objects (2 pages) |
| 23 October 2012 | Company name changed guard & shred LTD.\certificate issued on 23/10/12
|
| 23 October 2012 | Change of name notice (2 pages) |
| 23 October 2012 | Change of name notice (2 pages) |
| 23 October 2012 | Company name changed guard & shred LTD.\certificate issued on 23/10/12
|
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 8 August 2010 | Termination of appointment of David Buck as a director (1 page) |
| 8 August 2010 | Termination of appointment of David Buck as a director (1 page) |
| 8 August 2010 | Termination of appointment of Paul Adcock as a director (1 page) |
| 8 August 2010 | Termination of appointment of Paul Adcock as a director (1 page) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 6 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 6 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 23 October 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 23 October 2008 | Director and secretary's change of particulars / gillian brown / 01/03/2008 (1 page) |
| 23 October 2008 | Director and secretary's change of particulars / gillian brown / 01/03/2008 (1 page) |
| 23 October 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 August 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 18 August 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | New director appointed (1 page) |
| 8 August 2005 | New director appointed (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Incorporation (19 pages) |
| 5 August 2005 | Incorporation (19 pages) |